Fraud Detection Specialist

We are seeking a skilled Fraud Detection Specialist to join our team. As a Fraud Detection Specialist, you will be responsible for detecting and preventing fraudulent activities within our organization.Key ResponsibilitiesThe key responsibilities of this role include:Conducting regular reviews of transaction and alert data to identify potential fraud...

Fraud Detection SpecialistWe are seeking a highly skilled Fraud Detection Specialist to join our team. As a Cyber Defense Assistant, your primary responsibility will be to detect and identify potential fraudulent accounts on social media platforms.Key Responsibilities:Detect and identify potential fraudulent accounts on our social media platforms (TikTok,...

Company OverviewJobsAvenuePH is a leading recruitment platform dedicated to connecting job seekers with the best opportunities in the industry. Our team of experts works tirelessly to provide a platform for employers to find the right talent and for individuals to discover their dream jobs.We believe that every individual deserves a chance to succeed, and...

Job Title: Risk Management ProfessionalAbout the PositionWe are looking for a highly skilled Risk Management Professional to join our team. The successful candidate will be responsible for monitoring accounts and transactions to identify and predict risky behavior.Key ResponsibilitiesMONITOR ACCOUNTS AND TRANSACTIONS TO IDENTIFY AND PREDICT RISKY...

Job Description:We are seeking a highly skilled Fraud Detection and Prevention Professional to join our team. In this role, you will be responsible for reviewing and processing chargeback requests, identifying potential patterns and process inefficiencies, and collaborating with internal teams to resolve escalations.Key Responsibilities:Review and process...

Fraud Prevention and Detection Expert at Shopee! We're on the hunt for a top-notch professional to join our team and help us protect our users from fraudulent activity. If you have a passion for data analysis and a keen eye for detail, we want to hear from you!ResponsibilitiesYou will lead the development of automated monitoring reports to detect and prevent...

About the RoleWe are seeking a skilled Digital Fraud Prevention Specialist to join our team at Kredivo Group.As a key member of our fraud prevention team, you will be responsible for conducting monitoring, investigation and detecting potential fraudulent activity in our digital transactions.Your responsibilities will include reviewing customer transactions...

As a fraud analyst, the job holder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions. Your responsibilities will include reviewing customer transactions for any signs of suspicious behavior, identifying potential fraud trends, and investigating any incidents of fraud, which includes...

About the RoleWe are looking for a highly motivated Fraud Intelligence Analyst to join our Intel Desk team at ActiveFence. As a Fraud Intelligence Analyst, you will play a crucial role in identifying and analyzing fraud detection mechanisms and vulnerabilities across various platforms and solutions.Your responsibilities will include generating strategic...

Junior Fraud Analyst PositionWe are seeking a highly motivated individual to fill the Junior Fraud Analyst position. The successful candidate will be responsible for evaluating rule performance, maintaining fraud rules, and generating reports.Key Responsibilities:Evaluate the effectiveness of fraud detection systems.Maintain and test fraud rules and...