Financial Fraud Prevention Specialist

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...

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.

Our team is responsible for identifying and mitigating potential financial risks to ensure the integrity of our operations. As a Fraud Management Specialist, you will be working closely with the Department Head to develop and implement effective fraud prevention strategies.The ideal candidate should have a strong background in business or related fields,...

About UsWe are Ignition, a leading revenue generation platform for accounting and professional services businesses.Our vision is to transform how professional services and their clients do business together, empowering 7,250+ businesses to reach their full revenue potential.We are looking for a talented Fraud & Risk Director to drive our Fraud & Risk...

OverviewFeedzai's Customer Success Team builds lifetime customers by enabling value realization through optimized adoption of Feedzai products and services. We collaborate with our clients through each phase of the customer journey to ensure we collectively have the right success plans maximizing enablement, engagement, adoption, and customer health always...

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...

GCash: Making Filipinos' Lives Better Every DayAre you passionate about creating innovative financial solutions for the nation? Do you have a strong background in IT, computer science, or software engineering? Join our Technology & Operations team as a Financial Fraud Investigator!Job DescriptionDevelop and execute comprehensive fraud investigation...

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...

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...

Fraud Assist is the first point of contact (phone and chat) for any concerns with fraud or scams for both customers and internal stakeholders. The team assist with confirming any fraud or scams across the Card Fraud and Digital Fraud and Scam platforms and triage these cases to either specialist fraud areas to further assist the customer.The purpose of this...

About the RoleThis is an exciting opportunity to join our team as a Client Partnership Lead - Fraud Prevention. In this role, you will lead the development of our fraud database, collaborating with clients to gather valuable data.As a seasoned professional, you will leverage your expertise in risk assessment and mitigation to develop effective strategies to...

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...

About PayJoyWe are a mission-driven financial service provider dedicated to promoting financial stability and success for under-served customers.This role plays a critical part in ensuring the integrity and security of our phone finance product by identifying, investigating, and preventing fraudulent activities.Main ResponsibilitiesMonitor and analyze...

We are looking for a talented Fraud Detection Specialist to join our team. The successful candidate will be responsible for identifying and analyzing fraudulent activities, and implementing strategies to prevent them.

Risk Management Professional - Fraud PreventionWe're looking for a highly skilled individual to join our team as a Risk Management Professional - Fraud Prevention. In this role, you will be responsible for assessing and mitigating potential revenue leakage and fraudulent activities in OnStar services and Global Connected Customer (GCC) organization.The GBS...

Job SummaryWe are seeking an experienced Anti-Fraud Investigation Manager to join our team in Manila. As a key member of our anti-fraud department, you will be responsible for developing and executing comprehensive fraud investigation strategies, ensuring compliance with regulatory requirements, and managing team performance.About the Role:Fraud...

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 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...

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...

Get AI-powered advice on this job and more exclusive features.Work Set-up: 3 days onsite, 2 days work from home/weekResponsibilities:Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.Analyzing transaction data and patterns to identify potential fraud trends...