Fraud and Compliance Specialist

Fraud Prevention and Assurance SpecialistEnsuring fraud prevention and quality assurance is crucial in today's fast-paced business environment. As a Fraud Prevention and Assurance Specialist, you will be responsible for overseeing the implementation of robust control measures to mitigate financial risks and maintain high standards of compliance.Key...

Financial Risk SpecialistWe are seeking a detail-oriented and analytical individual to join our team as a Financial Risk Specialist.This role involves monitoring and analyzing financial transactions for potentially fraudulent activity, identifying unusual patterns or trends, and working collaboratively with cross-functional teams to mitigate risks.Utilize...

Fraud Prevention Specialist RoleAs a key member of our team, you will be responsible for conducting comprehensive data analysis to identify and mitigate potential fraud risks. Your expertise will help us develop effective strategies to prevent financial losses and ensure seamless customer experiences.Key Responsibilities:Conduct in-depth data analysis to...

Fraud Analyst RoleOur organization is seeking a Fraud Analyst to safeguard against fraudulent activities and maintain the trust of our customers.Key Responsibilities:Review high-risk transactions and assess potential threatsIdentify suspicious patterns in customer behaviorMonitor multiple payment gateway activitiesImplement risk-mitigation protocolsCustomer...

Talent Attraction Officer Job DescriptionKey ResponsibilitiesEnsure adherence to fraud policies and regulatory requirements by monitoring the correctness and completeness of all procedures aligned with established standards.Monitor process manuals for quality reviews and regulatory reports, updating them annually or as needed.Maintain high standards of...

Overview:The Fraud Analytics Senior Lead will spearhead the efforts in preventing and detecting fraudulent activities across multiple platforms. Role is expected to conducts all data processing including data preparation, data analysis, visualization and prepare data driven proposal on fraud strategy for all products, processes and systems utilized by the...

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...

Job OverviewWe are seeking a skilled Compliance and Risk Management Specialist to join our team.The ideal candidate will have experience in monitoring live message content, detecting fraudulent activity, and developing business processes related to compliance and monitoring.This role involves working closely with customers to educate them on content...

About SinchWe are pioneering the way the world communicates.Our Customer Communications Cloud powers engaging customer experiences through mobile messaging, voice, and email for over 150,000 businesses worldwide.Whether you need to verify users or craft omnichannel campaigns, we make it easy with our AI-infused Super Network, APIs, and applications ensuring...

About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role The Fraud and Scams First Responders will play a key role in the bank's first line of defense against dynamic fraud and scams events. You will hold in-depth...