Financial Fraud Mitigator

Job OverviewA fraud risk strategy expert is required to assess and manage fraud risks in the financial business sector.Key Responsibilities:Conduct well-rounded fraud risk assessments, track and monitor fraud risk exposure, and devise and implement risk solutions based on risk patterns.Assess and manage fraud risks in the financial business sector, including...

Job Title:Fraud Risk Prevention SpecialistAbout the Role:A skilled fraud risk professional is needed to oversee and manage fraud risks across various sectors, focusing on financial services. Key responsibilities include conducting comprehensive fraud risk assessments, tracking exposure, and developing effective risk solutions based on emerging patterns.Key...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

Purpose:To mitigate financial crime and prevent fraud, UOB seeks a detail-oriented individual with excellent investigative skills.Key ResponsibilitiesConduct comprehensive reviews to assess corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.Analyze accounts and transactions for potential red flags on fraud...

Job SummaryThis position oversees the development and optimization of fraud detection systems to safeguard customers from financial losses. As a leader in this domain, you will be responsible for implementing advanced algorithms and strategies to prevent and mitigate fraud.

**Responsibilities** - Oversee the daily functions and Fraud Management Team, Consumer Banking (CBGS) Singapore - Responsible for the handling of Consumer Banking Group Singapore (CBGS) both internal/external Fraud Risk events as well as Mules/Scams for all Products and Services end to end - Responsible for the handling of reported Fraud/Mules/Scams events...

Job Overview:Fraud & Investigation AnalystAs a skilled Fraud & Investigation Analyst, you will be responsible for conducting thorough investigations into corporate fraud and financial crime risks.The ideal candidate will have a strong understanding of financial crime risks, excellent analytical and communication skills, and the ability to work closely with...

Job Title: Fraud Risk Mitigator">We are seeking a skilled professional to develop and implement forward-looking risk control strategies that drive the improvement and upgrade of product safety mechanisms.The ideal candidate will have expertise in analyzing user behavior, content, user feedback, and other data to identify potential risks and develop effective...

**About Airwallex** Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...

Investigation SpecialistWe are seeking a professional to conduct comprehensive reviews and assessments of fraud related escalations to prevent financial crimes.Key Responsibilities:Conduct thorough investigations into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.Review accounts and transactions to...