Senior Fraud Risk Analyst

About the roleWebzoid System Solutions Corporation is seeking a talented Risk Analyst Supervisor to join our dynamic team in our Paranaque City office. This full-time position is responsible for leading and overseeing our risk analysis efforts, ensuring the company maintains a robust risk management framework. As the Risk Analyst Supervisor, you will play a...

Position Title: E-Commerce Chargeback & Fraud AnalystMain Purpose of the Role: The E-Commerce Chargeback & Fraud Analyst is responsible for managing and resolving chargebacks, maintaining accurate reporting procedures, and facilitating efficient communication across teams. This role also involves daily monitoring of e-commerce sales data to identify patterns...

OverviewJoin to apply for the Senior Investigative Analyst / Background Verifications - Due Diligence role at Corporate Research and Investigations.Corporate Research and Investigations Limited, "CRI Group" since 1990, is a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence...

Overview Join to apply for the Senior Investigative Analyst / Background Verifications - Due Diligence role at Corporate Research and Investigations . Corporate Research and Investigations Limited, "CRI Group" since 1990, is a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence...

Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party Risk Management and Screening, providing additional support to Corporate Governance and...

We are seeking a seasoned professional to lead our fraud prevention efforts.Job DescriptionThe ideal candidate will possess a deep understanding of US banking regulations and have extensive experience in customer-facing roles within depository accounts. They will be responsible for identifying and resolving complex fraud issues, as well as designing and...

Position OverviewTo supervise and manage the quality assurance function within the Investigations & 3PRM Department, ensuring all investigative reports and background screening cases meet CRI Group standards, regulatory requirements (e.g., PBSA, ISO, FCRA, GDPR, Saudi PDPL), and client-specific expectations.The QA Supervisor will lead the QA team, implement...

Fraud and Transaction Monitoring ProfessionalWe are seeking a skilled Fraud and Transaction Monitoring Analyst to protect our organization from fraudulent activity and minimize its financial impact.This role is pivotal in implementing effective AML transaction monitoring controls to satisfy regulatory requirements and maintain strong relationships with...

Financial Risk Management SpecialistWe are seeking a highly skilled Financial Risk Management Specialist to join our team. As a key member of our payments risk management team, you will be responsible for monitoring and investigating credit card processing activities, answering inquiries, and ensuring compliance with card brand rules.The ideal candidate will...

Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party Risk Management and Screening, providing additional support to Corporate Governance and...