Fraud Analysis Specialist

Job SummaryWe are seeking a highly skilled Anti-Fraud Specialist to join our team. As an expert in fraud prevention, you will conduct regular reviews and analysis on merchant fraud patterns and suggest rule changes to improve fraud detection and prevention rates.Key ResponsibilitiesConduct thorough reviews and analysis of merchant fraud patterns to identify...

Job DescriptionWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Smart Communications, Inc. As a key member of our risk management department, you will play a crucial role in detecting and preventing fraudulent customer transactions and subscriptions.Duties & Responsibilities:Fraud Detection and Prevention: Analyze large...

About the RoleThis exciting opportunity requires a detail-oriented and analytical individual to take on the role of Fraud Investigation Specialist. As part of our team, you will be responsible for conducting thorough investigations into internal and external fraud cases, identifying emerging trends and developing strategies to prevent and mitigate potential...

Job DescriptionSalary: Job DescriptionWe are seeking a highly skilled and experienced fraud audit specialist to join our team. As a fraud audit specialist, you will be responsible for leading and conducting comprehensive audits of branches, head office units, and subsidiaries.You will investigate and analyze financial and operational data to uncover...

About the RoleThis Conduct Investigator position involves conducting regular reviews and analysis on merchant fraud patterns to identify areas for improvement and suggesting rule changes to enhance fraud detection and prevention rates.Key ResponsibilitiesConduct thorough reviews and analysis of merchant fraud patterns to identify areas for...

About the Role:">We are seeking a highly skilled Fraud Management Specialist to join our team. As a key member of our organization, you will play a pivotal role in protecting our business from fraudulent activities.As a Fraud Management Specialist, you will have business ownership for fraud and abuse functions. This includes partnering with internal and...

As a Fraud Investigator, you are responsible for the review, investigation and analysis of all head office internal fraud and complex external fraud incidents such as fraud applications, account Take-Over, identity take-over, and those with involved branch processes involving customers of the Bank. Recommends disposition on these fraud cases which are...

LimePay is a leading payments solutions provider revolutionizing financial transactions across the dynamic markets of Asia-Pacific (APAC) and Africa (EMEA). Committed to seamless and secure payments, we empower businesses to thrive in the global economy.We are looking for a Fraud Analyst to join our company.The right candidate must be technically talented,...

Job BriefWe are looking for a highly skilled data analytics professional to join our team and contribute to the development of innovative risk management models. The successful candidate will have a strong background in data analysis, statistics, and programming languages such as Python or R.Responsibilities:Design and develop advanced statistical models to...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Fraud Risk Manager. In this role, you will play a critical part in ensuring the overall supervision of the performance of this section.The ideal candidate will have a Bachelor's degree in a business-related discipline, experience working in financial...