Fraud Detection Expert

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...

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.

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...

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...

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...

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...

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...

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...

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...

Job Summary:We are seeking a highly skilled Cybersecurity Threat Detection Expert to join our team at Baker & McKenzie Rechtsanwaltsgesellschaft mbH. In this role, you will be responsible for developing and implementing effective threat detection strategies to protect our clients' sensitive information.About the Role:This position involves analyzing and...

TASQ Staffing Solutions is seeking a skilled Fraud Investigator to join our team. The ideal candidate will have a strong analytical background and experience in fraud investigation.Job Responsibilities:Monitor and investigate fraud alerts and customer reports to detect suspicious activity or behavior.Analyze transaction data and patterns to identify...

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...

Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future...

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...

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...

Join to apply for the FRAUD RISK OFFICER role at Bank of the Philippine Islands (BPI)This position is primarily responsible for overseeing all the operational aspects of authorization, fraud risk management, and risk strategy and governance. The role focuses on detecting, preventing, and investigating fraudulent activities, managing fraud alerts and...

We are looking for an experienced Risk and Fraud Analysis Expert 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.ResponsibilitiesProvide business support through risk and fraud analysis and research.Monitor daily testing to ensure product...

Gcash aims to make Filipinos' lives better every day through innovative financial solutions. We need experienced professionals like you to lead our ORC Audit Department in preventing and detecting fraud. As an Internal Control Specialist, you will be responsible for developing and implementing effective controls to mitigate risks and ensure compliance with...

We seek a highly skilled Threat Detection and Response Expert to join our Security Operations Center. The ideal candidate will possess extensive knowledge of SIEM, EDR/XDR, and SOAR platforms, as well as experience in identifying high-risk events and potential incidents.About the JobThis senior-level position demands expertise in:Monitoring and analyzing raw...

Key Skills and QualificationsExtensive knowledge of digital forensics, threat detection, and incident response.Ability to analyze complex security incidents and develop effective solutions.Strong communication and collaboration skills, with experience working with cross-functional teams.Proficiency in using various security tools and technologies, including...