Product Fraud Prevention Specialist

**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 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...

Our company is a leader in the financial services industry, specializing in credit card innovation and asset management. As our ideal candidate, you will play a crucial role in safeguarding customer accounts from fraud and ensuring seamless transactions.The successful applicant will be responsible for responding to customer queries, identifying and resolving...

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...

Responsibilities:Client Collaboration:• Engage with existing clients to facilitate the collection and contribution of data to our fraud database.• Develop strong partnerships to ensure continuous data flow and cooperation.Project Management:• Lead projects related to the development and enhancement of the fraud database, ensuring timely and successful...

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,...

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...

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...

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...