Fraud Prevention Analyst

Fraud Detection Specialist Job DescriptionWe are looking for an experienced professional to analyze user data and prevent fraudulent activity on our platform.Key Responsibilities Include:Identifying potential fraud patterns and preventing unauthorized transactions.Investigating suspicious activity and communicating with users as needed.Developing measures to...

The Fraud Strategies & Analytics Department at Metrobank is responsible for developing and implementing strategies to prevent and detect fraud. As a Fraud Analytics Officer, you will play a critical role in this effort, working closely with cross-functional teams to identify trends and anomalies in transaction data.

About UsWe are Ignition, a leading revenue generation platform for accounting and professional services businesses.Our vision is to transform how professional services and their clients do business together, empowering 7,250+ businesses to reach their full revenue potential.We are looking for a talented Fraud & Risk Director to drive our Fraud & Risk...

Job OverviewSunLoan Lending Investors Corporation seeks a highly skilled Financial Fraud Prevention Specialist to protect its digital lending platform from fraudulent activities. As a key member of the risk management team, you will play a vital role in identifying, preventing, and investigating potential risks that could impact our business and...

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...

OverviewFeedzai's Customer Success Team builds lifetime customers by enabling value realization through optimized adoption of Feedzai products and services. We collaborate with our clients through each phase of the customer journey to ensure we collectively have the right success plans maximizing enablement, engagement, adoption, and customer health always...

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...

About PayJoyWe are a mission-driven financial service provider dedicated to promoting financial stability and success for under-served customers.This role plays a critical part in ensuring the integrity and security of our phone finance product by identifying, investigating, and preventing fraudulent activities.Main ResponsibilitiesMonitor and analyze...

Job Title: Fraud Analyst - Japanese Language ExpertThe ideal candidate will possess a strong background in customer service and fraud detection within a call center environment. This role involves identifying and preventing fraudulent activities, analyzing transactions, and ensuring a seamless customer experience.Key ResponsibilitiesCommunicate effectively...

We are seeking a talented Fraud Detection and Prevention Professional to join our team at RELX. As a key member of our team, you will perform risk and fraud analysis tasks and calibrations within a specific functional area or data type.ResponsibilitiesSupport business operations through risk and fraud analysis and research.Monitor daily testing to ensure...

Fraud Investigator - Business Intelligence AnalystWe're seeking a skilled Fraud Investigator - Business Intelligence Analyst to join our team. As a Fraud Investigator, you will be responsible for identifying and preventing fraudulent activities in OnStar services and Global Connected Customer (GCC) organization.The GBS Fraud, Loss Prevention and Compliance...

About the RoleThis is an exciting opportunity to join our team as a Client Partnership Lead - Fraud Prevention. In this role, you will lead the development of our fraud database, collaborating with clients to gather valuable data.As a seasoned professional, you will leverage your expertise in risk assessment and mitigation to develop effective strategies to...

About the G Nation:Do you want to take the first step in making Filipinos' lives better every day? Here in GCash, we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayDisclaimer:This job opportunity was found through Pasajob, a...

Risk Management Professional - Fraud PreventionWe're looking for a highly skilled individual to join our team as a Risk Management Professional - Fraud Prevention. In this role, you will be responsible for assessing and mitigating potential revenue leakage and fraudulent activities in OnStar services and Global Connected Customer (GCC) organization.The GBS...

Financial Transaction Expertise RequiredWe are seeking a skilled professional to join our team as a Fraud Analyst - Japanese Language Expert. The ideal candidate will be fluent in Japanese (N1/N2) and possess a strong background in customer service and fraud detection within a call center environment.Responsibilities and ExpectationsEffectively communicate...

About the RoleWe're seeking an experienced Data Science Manager to lead our Fraud Prevention & AML products, ensuring compliance with industry standards and regulatory requirements across our product solutions and service offerings.Your Key ResponsibilitiesLead the development and implementation of machine learning algorithms into our client's data feeds,...

Job DescriptionSponsorship: GM DOES NOT PROVIDE IMMIGRATION-RELATED SPONSORSHIP FOR THIS ROLE. DO NOT APPLY FOR THIS ROLE IF YOU WILL NEED GM IMMIGRATION SPONSORSHIP (e.g., H-1B, TN, STEM OPT, etc.) NOW OR IN THE FUTURE.Work Arrangement: This role is categorized as hybrid. This means the successful candidate is expected to report to the office three times...

TASQ Staffing Solutions is seeking a skilled Fraud Investigator to join our team. The ideal candidate will have a strong analytical background and experience in fraud investigation.Job Responsibilities:Monitor and investigate fraud alerts and customer reports to detect suspicious activity or behavior.Analyze transaction data and patterns to identify...

Risk Prevention ExpertWe are seeking a skilled Risk Prevention Expert to join our team. In this role, you will lead the development of our fraud database, collaborating with clients to gather valuable data.Your expertise in risk assessment and mitigation will enable you to develop effective strategies to prevent and mitigate fraudulent activities. You will...

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...