Fraud Prevention Specialist

Candidates with a background in risk management, fraud prevention, and payments security are encouraged to apply for the position of Fraud Prevention Strategist. As a key member of our team, you will develop and implement a forward-thinking end-to-end fraud strategy that balances risk management and business growth.The ideal candidate will have experience...

Job OverviewWe are seeking a highly skilled Fraud Prevention Strategist to join our team at Shopee. As a key member of our financial crime operations department, you will play a crucial role in designing and implementing effective fraud prevention strategies to minimize the risk of financial crime.You will be responsible for overseeing the operations of...

Job SummaryWe are seeking a highly skilled Fraud Prevention Expert to join our team at Metrobank. As a key member of our Fraud Strategies and Analytics Department, you will be responsible for identifying and mitigating potential risks associated with fraudulent activities.You will conduct thorough analysis of data to identify trends and patterns.Your role...

Job DescriptionSponsorship: General Motors does not provide immigration-related sponsorship for this role. Do not apply if you will need GM immigration sponsorship in the future.Work Arrangement: This hybrid role requires the successful candidate to report to the office three times per week.The RoleThis Strategic Risk Management Leader position involves...

Head of Fraud Operations - Financial Crime Operations, ShopeeWe are seeking an experienced professional to lead our Detection and Investigation teams in identifying potential high-risk activities and accounts. As a seasoned expert in fraud prevention, you will design and implement strategies to minimize risk and ensure compliance with all laid down policies...

Key ResponsibilitiesAnalyze data to identify potential areas of risk and implement controls to mitigate these risksDevelop and implement strategies to prevent fraud and ensure compliance with relevant regulationsWork closely with clients to understand their needs and develop effective solutionsCollaborate with internal teams to share knowledge and best...

The People Leader for Fraud and Loss Prevention at General Motors is responsible for leading a team in monitoring daily operations, ensuring effective risk management, and adapting to evolving fraud trends. This role requires a strong leader who can optimize revenue, minimize losses, and safeguard the organization's assets while delivering exceptional value...

We're on a mission to make a significant impact in the world of financial risk management.The Data Science Team is at the forefront of this effort, developing and implementing cutting-edge machine learning models and practices to help clients mitigate risk and achieve their goals.We're seeking a talented Data Science Manager to lead and grow a team focused...

Fraud Assist is the first point of contact (phone and chat) for any concerns with fraud or scams for both customers and internal stakeholders. The team assist with confirming any fraud or scams across the Card Fraud and Digital Fraud and Scam platforms and triage these cases to either specialist fraud areas to further assist the customer.The purpose of this...

Job SummaryThis Anti-Fraud and Revenue Protection Specialist position involves monitoring daily operations, ensuring effective risk management, and adapting to evolving fraud trends.Key Responsibilities:Monitor and analyze transaction data to identify suspicious activities and trends.Develop and implement fraud detection strategies and processes to minimize...

We are looking for a detail-oriented Fraud Analytics Officer to join our Fraud Strategies and Analytics Department at Metrobank. In this role, you will be responsible for evaluating rule performance, maintaining fraud rules, and analyzing data to identify potential security threats.Duties and Responsibilities:Review and assess rule performance to optimize...

Get AI-powered advice on this job and more exclusive features.Work Set-up: 3 days onsite, 2 days work from home/weekResponsibilities: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...

About PayJoyPayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the...

Risk Prevention ProfessionalThis role involves identifying and mitigating risks associated with Cyber Security and Fraud Management. Responsibilities include:Conducting research to identify Cyber Security and Fraud solutionsDeveloping and implementing risk prevention strategiesCollaborating with cross-functional teams to ensure effective risk...

Join to apply for the FRAUD RISK OFFICER role at Bank of the Philippine Islands (BPI)This position is primarily responsible for overseeing all the operational aspects of authorization, fraud risk management, and risk strategy and governance. The role focuses on detecting, preventing, and investigating fraudulent activities, managing fraud alerts and...

About the RoleWe are looking for a highly experienced Senior Fraud Operations Manager to join our team at Shopee. As a key member of our financial crime operations department, you will play a crucial role in leading our detection and investigation teams and ensuring that all suspicious activities are thoroughly investigated.You will be responsible for...

Job Title: Head of Fraud OperationsJob Summary:Shopee is seeking an experienced leader to head our fraud operations team. The ideal candidate will have a proven track record of success in fraud prevention and management, with a strong background in leading cross-functional teams and driving process improvements.Responsibilities:Lead the fraud operations team...

About the RoleThis Strategic Risk Management Leader role is responsible for leading a team of analysts in identifying people or process issues, conducting performance evaluations, and developing fraud detection strategies.Key Responsibilities:Lead a team of Fraud and Loss Prevention analysts in identifying people or process issues.Develop and implement fraud...

Founded in 2013, Ignition is the leading revenue generation platform for accounting and professional services businesses to spark greater efficiency and profitability.Ignition automates and optimizes proposals, billing, payments and workflows in a single platform that fits seamlessly into existing technology stacks.With a vision to transform how professional...

Ignition Manila, National Capital Region, Philippines2 days ago Be among the first 25 applicantsWho we are:Founded in 2013, Ignition is the leading revenue generation platform for accounting and professional services businesses to spark greater efficiency and profitability. Ignition automates and optimizes proposals, billing, payments and workflows in a...