Fraud Prevention and Detection Expert

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...

Fraud Prevention and Detection:">We are seeking a skilled Fraud Prevention and Detection specialist to join our team. As a key member of our organization, you will be responsible for identifying and mitigating potential fraud risks and threats.Main Responsibilities:Identify and mitigate potential fraud risks and threats.Work with the data science team and...

Job Description:The Fraud Detection Analyst will be responsible for identifying and preventing fraudulent activity within our organization.This role requires strong analytical skills and attention to detail, with the ability to work independently and as part of a team.Responsibilities include:Monitoring transactions for suspicious activity.Investigating...

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...

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...

Job Overview:The Senior Anti-Money Laundering Expert will play a critical role in preventing financial crimes and ensuring compliance with regulations.Responsibilities:Analyze digital transactions to detect suspicious activityDevelop and implement strategies to prevent financial fraudCollaborate with cross-functional teams to achieve business...

Job Description:We are seeking a highly skilled Risk Detection Expert to join our team. As a key member of our fraud prevention unit, you will be responsible for identifying and mitigating potential risks associated with financial transactions.Your primary duties will include:Evaluating authorization requests from merchants, acquirers, and card brands to...

Job SummaryWe are looking for an experienced Anti-Fraud Expert to join our risk management team at Smart Communications, Inc. As an expert in anti-fraud measures, you will play a critical role in developing and implementing strategies to prevent and detect fraudulent activities.Main Responsibilities:Fraud Strategy Development: Develop and implement...

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...

About the Position:The Fraud Detection Analyst role is critical to our organization's success. As a key member of our team, you will identify and mitigate potential threats to our customers' financial security.Key Responsibilities:Analyzing transactions and identifying patterns that may indicate fraudulent activity.Collaborating with colleagues to resolve...

This position is primarily responsible for managing all operational aspects of authorization, fraud risk management, and risk strategy and governance at Bank of the Philippine Islands (BPI).Main ResponsibilitiesOversight of division's authorization, fraud prevention, and risk strategies and governance.Development of key initiatives to achieve operational...

Direct message the job poster from Bank of Commerce (Philippines)Talent Acquisition Officer | Jr. Assistant Manager | HR Business Partner | Subject Matter Expert at Bank of CommerceI. Job SummaryHandle voice authorization requests from Bank of Commerce branches, local and international merchant acquirers, on-us merchants, and MasterCard in a timely and...

Job Summary:Nityo Infotech is seeking a highly skilled Anti-Fraud Officer to develop and implement effective fraud prevention strategies, conduct thorough investigations, and ensure seamless regulatory compliance.Key Responsibilities:Develop and implement comprehensive fraud prevention strategies to mitigate risks and protect the organizationConduct in-depth...

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...

About the Role:We are seeking a seasoned Fraud Risk Management Lead to join our team at Nityo Infotech. As a key member of our security team, you will be responsible for developing and implementing effective fraud prevention strategies, conducting thorough investigations, and ensuring regulatory compliance.Key Responsibilities:Design and implement advanced...

About the RoleAs a Risk Management Analyst - Customer and Subscription Fraud, you will be responsible for identifying and mitigating risks associated with customer and subscription fraud. You will work closely with our risk management team to develop and implement strategies to prevent and detect fraudulent activities.Main Responsibilities:Fraud Risk...

Company OverviewMetrobank is a leading financial institution dedicated to delivering exceptional customer service and fostering a culture of integrity. Our team is committed to providing innovative solutions that meet the evolving needs of our clients.Job DescriptionThe Fraud Officer will play a critical role in identifying and preventing fraudulent...

About the RoleAs a Fraud Prevention and Detection Expert at Smart Communications, Inc., you will be responsible for developing and implementing strategies to prevent and detect fraud. This includes analyzing data to identify trends and patterns that may indicate fraudulent activity.Key Responsibilities:Fraud Prevention Strategy: Develops and implements...

Under the guidance and within limits of established China Bank Policies and MasterCard Rules and Regulations, the primary role of an Authorizations and Fraud Detection Assistant is to efficiently provide 24/7 Authorization and Fraud Services to China Bank Cardholders at any given shift assigned.Job Qualifications:Must be a graduate of any 4-year business...

As a Fraud Detections Analyst, you will be responsible for monitoring and verifying suspicious transactions with the cardholders or clients coming from debit and credit card transactions from different channels. You will ensure that all relevant findings and observations in the conduct of the Fraud Monitoring functions are documented and reported to your...