Financial Fraud Specialist

Job OverviewAs a seasoned Specialist, you will lead our Fraud Investigation Services team in navigating regulatory concerns, sensitive internal investigations, and economic crimes.Key ResponsibilitiesManage client engagements, supervise staff, and develop junior professionals through mentoring and training.Review financial documents, analyse data, and...

Fraud and Transaction Monitoring RoleThis is an exciting opportunity to join a leading organization as a Fraud and Transaction Monitoring Analyst. In this pivotal role, you will be responsible for operating adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy expectations of regulators and payment processing partners.You will...

Job Title: Fraud Risk Specialist In this role, you will be responsible for analyzing fraud trends and customer behavior to identify areas of risk and develop strategies to mitigate them. You will work closely with our team to create and maintain a robust fraud detection system that ensures the security and integrity of our financial transactions. Key...

E-commerce Fraud Detection SpecialistThis is a remote position, and we are looking for an experienced E-commerce Fraud Detection Specialist to protect our e-commerce operations from fraudulent activities. The ideal candidate will have extensive knowledge of fraud detection and prevention methods, risk assessment techniques, and payment gateway systems.Job...

JOB DESCRIPTION Do you enjoy speaking with clients while using your detective skills to research complex situations? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situations by offering fraud detection, prevention, remediation and recovery solutions, and...

Monee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...

OverviewDo you enjoy speaking with clients while using your detective skills to research complex situations? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help manage challenging situations by offering fraud detection, prevention, remediation and recovery solutions, and helping manage...

Investigation ExpertAs an Investigation Expert, you will be responsible for detecting potential fraudulent activities, validating suspicious transactions, conducting in-depth investigations using various tools and techniques, analyzing customer data to identify patterns of fraudulent behavior, monitoring trends in fraud, collaborating with stakeholders to...

Job Description\Protect the integrity of our e-commerce operations and maintain customer trust in our premium wellness brand as a Fraud Analyst.\This role is crucial in maintaining the brand's reputation and financial security by detecting and preventing fraudulent activities across multiple payment platforms while ensuring legitimate customers have a...

The goal of this position is to investigate fraud cases and provide relevant information on the nature, root cause and potential impact of the problem.ResponsibilitiesInvestigate fraud cases, gathering relevant facts and details through specialized investigations and field operations.Collaborate with other units to ensure that results of fraud investigation...