Fraud Analyst

Job DescriptionThe Private Advertiser is seeking a skilled Fraud Intelligence Analyst to join their team. As a key member of the anti-fraud department, this role will be responsible for identifying and mitigating potential risks associated with fraudulent activities.Main ResponsibilitiesFraud Pattern Analysis: Identify and analyze emerging fraud patterns to...

About the G Nation:Do you want to take the first step in making Filipinos' lives better every day? Here in GCash, we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayDisclaimer:This job opportunity was found through Pasajob, a...

Fraud Assist is the first point of contact (phone and chat) for any concerns with fraud or scams for both customers and internal stakeholders. The team assist with confirming any fraud or scams across the Card Fraud and Digital Fraud and Scam platforms and triage these cases to either specialist fraud areas to further assist the customer.The purpose of this...

Fraud Investigator - Business Intelligence AnalystWe're seeking a skilled Fraud Investigator - Business Intelligence Analyst to join our team. As a Fraud Investigator, you will be responsible for identifying and preventing fraudulent activities in OnStar services and Global Connected Customer (GCC) organization.The GBS Fraud, Loss Prevention and Compliance...

Tbwa Chiat/Day Inc is excited to recruit a Risk Review Analyst to work on a project for one of the world's leading software platforms for digital assets.The successful candidate will have a strong background in risk analysis and management, with experience working with large data sets and identifying potential risks.Key Responsibilities:Review and...

Job SummaryWe are seeking an experienced Risk and Fraud Analyst to join our team. The ideal candidate will have a strong background in risk management and fraud detection, with excellent analytical and problem-solving skills. This role involves identifying, assessing, and mitigating risks, as well as conducting investigations into suspicious activities.

Metropolitan Bank & Trust Company seeks a talented professional to fill the position of Fraud Strategies & Analytics Officer. The successful candidate will be responsible for managing the parameters of transactions and alerts, preparing and generating reports for business use, and formulating, validating, and implementing fraud monitoring rules and...

Financial Transaction Expertise RequiredWe are seeking a skilled professional to join our team as a Fraud Analyst - Japanese Language Expert. The ideal candidate will be fluent in Japanese (N1/N2) and possess a strong background in customer service and fraud detection within a call center environment.Responsibilities and ExpectationsEffectively communicate...

About PayJoyWe are a mission-driven financial service provider dedicated to promoting financial stability and success for under-served customers.This role plays a critical part in ensuring the integrity and security of our phone finance product by identifying, investigating, and preventing fraudulent activities.Main ResponsibilitiesMonitor and analyze...

Bilingual Customer Service and Fraud Detection Expert WantedLinda Hausermann & Associates seeks an experienced professional to fill the position of Fraud Analyst - Japanese Language Expert. The successful candidate will have a proven track record in customer service and fraud detection within a call center environment.Key Skills and ResponsibilitiesExcellent...

Job Title: Business Analyst - Fraud and Compliance SpecialistSponsorship Notice:This role does not provide immigration-related sponsorship. Do not apply if you require GM sponsorship.Work Arrangement:This is a hybrid role, requiring office presence three times a week or as dictated by the business.About the RoleThe GBS Fraud, Loss Prevention and Compliance...

Verifying Transactions SecurelyIn the ever-evolving fintech industry, security isn't just a feature—it's a necessity. As a Verification Analyst at Emapta, you will be the frontline defense against payment fraud, conducting customer verification inquiries, vetting vendors, and ensuring secure transactions.About Our TeamWe are a diverse and supportive work...

Cybersecurity Risk AnalystJoin GCash's Technology & Operations team as a Cybersecurity Risk Analyst! You will play a critical role in ensuring the security and integrity of our financial systems and data. As a Cybersecurity Risk Analyst, you will develop and execute comprehensive fraud investigation strategies aligned with overall anti-fraud and security...

About the Position:The Transaction Risk Analyst will be responsible for analyzing transaction data and patterns to identify potential fraud trends. You will also investigate incidents of suspected fraud, including gathering evidence and working with other teams to resolve cases.Develop and implement effective fraud prevention strategies and policies in...

Job DescriptionSponsorship: GM DOES NOT PROVIDE IMMIGRATION-RELATED SPONSORSHIP FOR THIS ROLE. DO NOT APPLY FOR THIS ROLE IF YOU WILL NEED GM IMMIGRATION SPONSORSHIP (e.g., H-1B, TN, STEM OPT, etc.) NOW OR IN THE FUTURE.Work Arrangement: This role is categorized as hybrid. This means the successful candidate is expected to report to the office three times...

About the RoleWe are seeking a highly skilled Digital Lending Security Analyst to join our risk management team. The successful candidate will be responsible for protecting our digital lending platform from fraudulent activities, working closely with internal teams to enhance fraud prevention strategies.Main ResponsibilitiesFraud Detection: Develop and...

About Us:Brightwell is a leading provider of innovative payment solutions. Our goal is to empower businesses and individuals to seamlessly manage and move money worldwide.Job Description:We're seeking a highly skilled Dispute Resolution Analyst to join our team. The successful candidate will be responsible for investigating, researching, and resolving card...

What We Do:Brightwell is a pioneering payments company dedicated to providing innovative solutions and technology for global money transfers while navigating the intricate landscape of regulatory requirements. Through strategic partnerships and technological advancements, Brightwell facilitates cross-border payments, offering a range of options including...

Career Opportunity for Fraud Analyst - Japanese Language ExpertLinda Hausermann & Associates offers a challenging career opportunity for a Fraud Analyst - Japanese Language Expert. As a key member of our team, you will be responsible for identifying and preventing fraudulent activities, analyzing transactions, and ensuring a seamless customer experience.Key...

We are looking for talented individuals to join our Customer Solutions team as Service Analysts in Singapore.Role OverviewThis is an entry-level position servicing off-shore clients of Citi. The overall objective of this role is to provide world-class service excellence to Citi's global clients by offering a remarkable phone and digital banking...