Financial Fraud Prevention Specialist

Job Title: Fraud Protection Specialist The position of Fraud Protection Specialist is crucial in safeguarding the integrity of our clients' e-commerce operations and preserving customer trust in their premium wellness brand. This role plays a vital part in upholding the brand's reputation and financial security. Review and assess high-risk transactions to...

About the RoleWe are seeking an experienced Product Manager to lead our fraud prevention efforts. As a key member of our team, you will be responsible for shaping our fraud prevention capabilities and ensuring timely execution of projects.The ideal candidate will have a strong understanding of data integration processes and database management, as well as...

**Job Description**Protect businesses and consumers from fraud in a rapidly growing digital economy by leading the growth of our fraud prevention capabilities. You will be at the forefront of shaping our fraud prevention strategy, ensuring timely execution and alignment with company objectives.As a Product Manager - Fraud Database, you will collaborate with...

Job TitleQuality Assurance LeadAbout the JobAs a Quality Assurance Lead, you will oversee the QA program focused on card fraud prevention and investigation in contact center operations. You will be responsible for leading and managing the Quality Assurance program for contact center operations, conducting regular evaluations of calls, cases, and transactions...

Job TitleWe are seeking an experienced Fraud Monitoring Analyst to join our team. In this role, you will be responsible for monitoring and analyzing financial transactions for potentially fraudulent activity.About the RoleIdentify and combat fraud/AML risk by performing fraud monitoring and prevention operational tasks.Analyze financial transactions and...

Job SummaryWe are seeking a skilled Financial Crime Prevention Specialist to safeguard our financial systems from illegal activities. This role requires expertise in preventing money laundering, terrorism financing, and fraud.The successful candidate will be responsible for verifying customer and business identities, monitoring transactions, and working with...

Fraud and Transaction Monitoring AnalystWe are seeking a skilled Fraud and Transaction Monitoring Analyst to protect our company from fraudulent activity and minimize the cost of fraud.The successful candidate will operate adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy expectations of regulators and payment processing...

Financial System Security SpecialistWe're seeking a passionate individual to safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud.Our team is dedicated to empowering customers to achieve their wealth goals through innovative solutions.

Responsibilities: 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 and patterns.Investigating incidents of suspected fraud, including gathering evidence and working with other teams...

Work Set-up: 3 days onsite, 2 days work from home/week Responsibilities: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 and patterns.Investigating incidents of suspected fraud,...