Fraud Detection and Prevention Professional

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...

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...

Game Economy Protection SpecialistWe are seeking a detail-oriented and data-driven specialist to safeguard our game economies and player ecosystems from payment abuse.About the RoleMonitor dashboards, financial platforms, and game logs to detect suspicious behavior.Review flagged orders and determine whether to approve or deny purchases.Evaluate user...

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...

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...

Financial Crime Prevention SpecialistAt Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app offers a range of financial services: investing in global stocks, ETFs, and over 150 cryptocurrencies; earning cashback on purchases; and providing personalized insights to optimize finances, all tailored to your lifestyle.Our...

Quality Assurance and Risk Management LeadAbout the RoleWe are seeking a highly skilled Quality Assurance and Risk Management Lead to join our team. As a key member of our quality management team, you will be responsible for ensuring the highest standards of quality and risk management across our platform.Key ResponsibilitiesEvaluate and establish quality...

Financial Risk Monitoring SpecialistThe ideal candidate will possess a strong analytical mindset and be skilled in identifying and mitigating potential financial risks.This critical role is pivotal in ensuring the company's assets are safeguarded from fraudulent activity, minimizing its impact on our business operations.Conduct thorough reviews of financial...

Company Description About Grab and Our WorkplaceGrab is Southeast Asia's leading superapp. From getting your favourite meals delivered to helping you manage your finances and getting around town hassle-free, we've got your back with everything. In Grab, purpose gives us joy and habits build excellence, while harnessing the power of Technology and AI to...

About the PositionThe primary focus of this role is to safeguard against fraudulent activities across various payment platforms while ensuring a seamless experience for legitimate customers.Key ResponsibilitiesConduct thorough reviews and assessments of high-risk transactionsIdentify suspicious patterns in customer behaviorMonitor multiple payment gateway...