Fraud Analytics Officer

The Fraud Strategies & Analytics Department of Metropolitan Bank & Trust Company is seeking a skilled professional to fill the position of Fraud Strategies & Analytics Officer. The ideal candidate will be responsible for managing the parameters of transactions and alerts, preparing and generating reports for business use, and formulating, validating, and...

About the RoleThe Fraud Analytics Officer will be responsible for conducting periodic reviews and evaluations of rule performance to ensure a balance between False Positive Ratio and Detection Rate. You will also perform testing and maintenance of fraud rules and parameters in the fraud monitoring system.

The Fraud Strategies & Analytics Department at Metrobank is responsible for developing and implementing strategies to prevent and detect fraud. As a Fraud Analytics Officer, you will play a critical role in this effort, working closely with cross-functional teams to identify trends and anomalies in transaction data.

Metropolitan Bank & Trust Company seeks a talented professional to fill the position of Fraud Strategies & Analytics Officer. The successful candidate will be responsible for managing the parameters of transactions and alerts, preparing and generating reports for business use, and formulating, validating, and implementing fraud monitoring rules and...

About the G Nation:Do you want to take the first step in making Filipinos' lives better every day? Here in GCash, we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayDisclaimer:This job opportunity was found through Pasajob, a...

Fraud Detection Specialist Job DescriptionWe are looking for an experienced professional to analyze user data and prevent fraudulent activity on our platform.Key Responsibilities Include:Identifying potential fraud patterns and preventing unauthorized transactions.Investigating suspicious activity and communicating with users as needed.Developing measures to...

About the Opportunity:We are seeking a Fraud Detection Expert to join our team. As a key member of our risk management team, you will be responsible for detecting and preventing financial crime. Your primary responsibilities will include:Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that...

About PayJoyPayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the...

About the RoleWe are seeking a highly motivated Fraud Detection Specialist to join our team at Your Go to Recruiter. The successful candidate will be responsible for conducting comprehensive audits and investigating financial and operational data to uncover instances of fraud and irregularities.Key ResponsibilitiesLead and conduct thorough financial and...

Job SummaryWe are seeking an experienced Risk and Fraud Analyst to join our team. The ideal candidate will have a strong background in risk management and fraud detection, with excellent analytical and problem-solving skills. This role involves identifying, assessing, and mitigating risks, as well as conducting investigations into suspicious activities.

Financial Transaction Expertise RequiredWe are seeking a skilled professional to join our team as a Fraud Analyst - Japanese Language Expert. The ideal candidate will be fluent in Japanese (N1/N2) and possess a strong background in customer service and fraud detection within a call center environment.Responsibilities and ExpectationsEffectively communicate...

Job DescriptionThe Private Advertiser is seeking a skilled Fraud Intelligence Analyst to join their team. As a key member of the anti-fraud department, this role will be responsible for identifying and mitigating potential risks associated with fraudulent activities.Main ResponsibilitiesFraud Pattern Analysis: Identify and analyze emerging fraud patterns to...

Job OverviewSunLoan Lending Investors Corporation seeks a highly skilled Financial Fraud Prevention Specialist to protect its digital lending platform from fraudulent activities. As a key member of the risk management team, you will play a vital role in identifying, preventing, and investigating potential risks that could impact our business and...

Transaction Security Specialist Job TitleThis role involves analyzing user information and activities to protect our company from fraudulent transactions.Main Tasks:Analyzing user behavior to identify unusual activity.Communicating effectively with users suspected of fraudulent activity.Investigating and resolving instances of fraud while ensuring regulatory...

Job DescriptionAs a Financial Fraud Investigator, you will play a critical role in preventing and detecting financial crimes within General Motors of Canada. You will analyze financial data, identify suspicious transactions, and investigate cases of fraud and other financial irregularities.You will work closely with our Compliance and Risk Management team to...

The Fraud Management Specialist will be responsible for analyzing and evaluating data to identify potential fraud patterns and trends. This requires strong analytical and problem-solving skills, as well as attention to detail and organizational abilities.The ideal candidate should have a background in business or related fields and experience working with...

We are seeking a talented Fraud Detection and Prevention Professional to join our team at RELX. As a key member of our team, you will perform risk and fraud analysis tasks and calibrations within a specific functional area or data type.ResponsibilitiesSupport business operations through risk and fraud analysis and research.Monitor daily testing to ensure...

Bilingual Customer Service and Fraud Detection Expert WantedLinda Hausermann & Associates seeks an experienced professional to fill the position of Fraud Analyst - Japanese Language Expert. The successful candidate will have a proven track record in customer service and fraud detection within a call center environment.Key Skills and ResponsibilitiesExcellent...

PJ Lhuillier Group of Companies seeks a highly skilled Fraud Management Specialist to join our team. The successful candidate will be responsible for developing and implementing anti-fraud strategies to minimize the occurrence of fraudulent activities.The ideal candidate should possess excellent analytical and problem-solving skills, as well as strong...

Job Title: Fraud Analyst - Japanese Language ExpertThe ideal candidate will possess a strong background in customer service and fraud detection within a call center environment. This role involves identifying and preventing fraudulent activities, analyzing transactions, and ensuring a seamless customer experience.Key ResponsibilitiesCommunicate effectively...