Fraud Prevention Specialist

Financial Risk SpecialistWe are seeking a detail-oriented and analytical individual to join our team as a Financial Risk Specialist.This role involves monitoring and analyzing financial transactions for potentially fraudulent activity, identifying unusual patterns or trends, and working collaboratively with cross-functional teams to mitigate risks.Utilize...

Fraud Analyst RoleOur organization is seeking a Fraud Analyst to safeguard against fraudulent activities and maintain the trust of our customers.Key Responsibilities:Review high-risk transactions and assess potential threatsIdentify suspicious patterns in customer behaviorMonitor multiple payment gateway activitiesImplement risk-mitigation protocolsCustomer...

AtFinyon Global, we harness the power of talent to drive the future of fintech. We're looking for innovative minds from Asia and Africa to join our mission in shaping the next wave of financial technology.We are looking for aFraud & Risk Analystto join our company.The right candidate must be technically talented, hands-on, and have great interpersonal...

As a Manager for Fraud Management, you will play a pivotal role in protecting Data Analytics Ventures Inc. (DAVI), and its Go Rewards members from the cost, inconvenience, and damage arising from fraudulent activities.You will have business ownership for DAVI's fraud and abuse functions. This includes partnering with internal and external stakeholders to...

Overview:The Fraud Analytics Senior Lead will spearhead the efforts in preventing and detecting fraudulent activities across multiple platforms. Role is expected to conducts all data processing including data preparation, data analysis, visualization and prepare data driven proposal on fraud strategy for all products, processes and systems utilized by the...

Fraud Monitoring Specialist Role OverviewOur company is seeking a Fraud Monitoring Specialist to protect us from fraudulent activity and minimize the cost of fraud.This role requires expertise in fraud prevention and investigation, as well as exceptional analytical and communication skills.Implement robust AML transaction monitoring controls to meet...

CORE PROFILEThe Senior Fraud Analyst is responsible for fraud alerts review, overseeing case resolution, providing analysis and reporting to team lead, as well as internal stakeholder, and can demonstrate critical thinking to properly manage and arrange escalations, based on priority and urgency level.NATURE OF WORKInvestigate fraud related complaints,...

Protect Your Organization from Financial CrimeFraud and transaction monitoring is a critical function that helps safeguard businesses against financial losses due to fraudulent activities. As a Fraud and Transaction Monitoring Analyst, you will play a vital role in identifying and preventing suspicious transactions, ensuring the integrity of our financial...

Job OverviewA senior fraud investigator will conduct regular reviews and analysis of merchant fraud patterns, suggesting rule changes to improve fraud detection and prevention rates.Key Responsibilities:Conduct thorough investigations into complex cases and escalations, managing case closures to maintain operations and ensure timely completion in line with...

Combat Financial Crimes AnalystThis role protects our e-commerce operations' integrity and maintains customer trust in our premium wellness brand.The Combat Financial Crimes Analyst serves as the primary guardian against fraudulent activities across multiple payment platforms while ensuring legitimate customers have a seamless experience.Key...