Fraud Prevention Analyst

Job Summary:Fraud prevention strategies play a critical role in protecting businesses from financial losses. As an Anti-Fraud Officer at Nityo Infotech, you will be responsible for developing and implementing effective fraud prevention strategies to ensure regulatory compliance.Key Responsibilities:Conduct thorough investigations into suspected fraudulent...

About Data Analytics Ventures, Inc.Data Analytics Ventures, Inc. is a leading provider of advanced analytics and risk management solutions to the financial services industry.We are seeking an experienced Fraud Prevention Strategist to join our team in protecting our clients from the cost, inconvenience, and damage arising from fraudulent activities.The ideal...

We are looking for a Fraud Prevention Expert to join our team at LimePay.ResponsibilitiesIdentify and mitigate potential risks and threats to the company's payment systems;Develop and implement effective anti-fraud strategies and policies;Analyze and interpret complex data sets to identify trends and patterns indicative of potential fraud;Collaborate with...

Key ResponsibilitiesThe Operational Security Specialist will be responsible for guiding and monitoring daily activities, reporting to the chain of command, and conducting site visits and evaluations to assess the risk posture of each site.In addition, the individual will perform security, risk awareness, fraud prevention, and compliance trainings across our...

**Company Overview:**WHR Global Consulting is a leading global talent solution provider that delivers exceptional service to its clients. We are committed to helping businesses succeed in today's fast-paced market.Job Description:The Fraud Prevention Expert will be responsible for preventing and detecting fraudulent activities associated with customer...

At TASQ Staffing Solutions, we are seeking a highly skilled Customer Service Representative to join our team in the Fraud Prevention department. In this role, you will interact with consumers on behalf of our clients through both inbound and outbound calls.The primary goal of this position is to protect our client's brand reputation and ensure a positive...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong. This is for direct hiring and for a role.Job Summary:Risk Investigator (RIs) who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure...

We're seeking a highly skilled Fraud Analyst to join our team in Makati. As a key member of our team, you'll have the opportunity to work in a multicultural environment while delivering exceptional results in fraud detection.The ideal candidate will be fluent in Japanese and possess at least 6 months of experience in fraud analysis. In this exciting role,...

CORE PROFILEThe Fraud Escalations Analyst is responsible for overseeing priority case resolution, providing analysis and reporting to team leads, as well as internal stakeholders, and can demonstrate critical thinking to properly manage and arrange escalations, based on priority and urgency level.NATURE OF WORKInvestigate BSP complaints, escalated tickets,...

Anti-Fraud OfficerJob Summary:Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance.Qualifications:Bachelor's degree in IT, Accountancy, or related fields.5 years of experience in fraud prevention or investigation.Proficient in fraud risk management and industry regulations.Location and Compensation:Openings:...

As a Manager for Fraud Management, you will play a pivotal role in protecting Data Analytics Ventures Inc. (DAVI), and its Go Rewards members from the cost, inconvenience, and damage arising from fraudulent activities.You will have business ownership for DAVI's fraud and abuse functions. This includes partnering with internal and external stakeholders to...

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,...

About TaskUs:TaskUs is a global provider of outsourced digital services and next-generation customer experience to fast-growing technology companies.We leverage a cloud-based infrastructure to serve clients in various sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech, FinTech, and HealthTech.We...

Neksjob Philippines is looking for a skilled Japanese Bilingual Fraud Analyst to work in Eastwood.This is a great opportunity for individuals who are passionate about tackling fraud and possess strong communication and analytical skills.The successful candidate will have at least 6 months of fraud analysis experience and be proficient in the Japanese...

Position Purpose:The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit and compliance checklist in reference to relevant contractual agreement between the company and its clients, likewise for any PCI DSS, HIPAA and/or ISO requirements....

About the RoleWe are seeking a Banking Fraud Specialist to join our team at Maya. The ideal candidate will have a strong background in fraud investigation and prevention, with excellent analytical and communication skills.Responsibilities:Investigate and prevent fraudulent activities within the organization.Work closely with cross-functional teams to...

Anti-Fraud Operations DirectorData Analytics Ventures, Inc. is a leading provider of advanced analytics and risk management solutions to the financial services industry.We are seeking an experienced Anti-Fraud Operations Director to join our team in protecting our clients from the cost, inconvenience, and damage arising from fraudulent activities.The ideal...

Position Title: Data Loss Prevention AnalystAbout Advanced EnergyAdvanced Energy Industries, Inc. (NASDAQ: AEIS), enables design breakthroughs and drives growth for leading semiconductor and industrial customers. Our precision power and control technologies, along with our applications know-how, inspire close partnerships and innovation in thin-film and...

Job Description:Nityo Infotech is seeking an experienced Anti-Fraud Officer to join our team. As a key member of our operations department, you will be responsible for ensuring the integrity of our business processes and identifying potential risks.Your primary duties will include conducting investigations, analyzing data, and developing strategies to...

About UsNeksjob Philippines is a leading provider of multilingual services, dedicated to delivering exceptional customer experiences.Job SummaryWe are seeking a highly skilled Japanese Bilingual Fraud Analyst to join our team in Makati. As a key member of our fraud analysis unit, you will be responsible for providing bilingual customer support services,...