Expert Financial Fraud Preventer

Role SummaryA Financial Crime Prevention Specialist plays a vital role in safeguarding our financial systems from illicit activities like money laundering, terrorism financing, and fraud.Main ResponsibilitiesDetermine customer and business identities (KYC and KYB) to prevent illegal transactionsMonitor transactions for suspicious activity to ensure...

We are seeking a detail-oriented Financial Crimes Prevention Specialist to safeguard our financial systems.Key ResponsibilitiesVerify customer and business identities (KYC and KYB)Monitor transactions for suspicious activitiesCollaborate with partner banks on requestsReport Suspicious Activities Reports (SARs) to the Chief Compliance OfficerThis role is...

Fraud Prevention Specialist RoleThis key position is responsible for safeguarding against fraudulent activity and minimizing its impact.Key responsibilities include:Implementing fraud monitoring and prevention strategies to identify and combat risk.Conducting in-depth due diligence on clients presenting unusual behavior to identify and combat financial...

Shape the future of financial security by joining our team. Be at the heart of safeguarding our financial systems and ensuring the trust of our customers. Unlock your potential and make your mark in a role that offers career growth and development.Job Summary: As a Fraud Specialist IV within JPMorgan Chase, you will play a crucial role in safeguarding our...

Financial Crime Prevention SpecialistThis role is pivotal to protecting the organization from fraudulent activity and minimizing the cost of fraud. You will operate adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy expectations of regulators and payment processing partners.The key responsibility is to identify and combat...

Assistant Vice President – Fraud Operations Cebu, PhilippinesAbout the RoleWe are looking for a highly experienced leader to join our team asAVP – Fraud Operations. This role requires strong operational management skills, proven expertise in fraud prevention and risk management, and the ability to drive performance across large, diverse teams.Key...

Financial Services Compliance SpecialistVivid is reimagining the way individuals and businesses manage their finances.We offer a range of financial services, including investing in global stocks, ETFs, and cryptocurrencies, earning cashback on purchases, and providing personalized insights to optimize finances.Our mission is to empower our customers to...

Job DescriptionA pivotal role protecting the company from fraudulent activity and minimising the cost of fraud.The Fraud and Transaction Monitoring Analyst will:Monitor and prevent fraudulent activity using enhanced due diligence techniques.Identify and investigate suspicious transactions and behaviours.Collaborate with cross-functional teams to ensure...

Job Title: Senior Manager of Fraud PreventionAbout the RoleThe Senior Manager of Fraud Prevention will oversee partner fraud risk assessments and run fraud response investigations. This role requires strong leadership skills, attention to detail, and excellent communication abilities.Key Responsibilities:Conduct holistic fraud risk assessments of partner...

At Extend-Your-Team, we revolutionize business operations by reducing costs with innovative solutions.Key ResponsibilitiesProvide timely and effective customer support via Zendesk or other toolsIdentify and resolve fraud and risk issues, including account opening, identity theft, and check kitingDocument investigative steps, conclusions, and remediation in...