Fraud & Risk Prevention Specialist

Job Title: Fraud Prevention SpecialistThe Risk Analyst (Anti-Fraud) role at Monee Credit requires an expert in consumer loan anti-fraud strategies. The ideal candidate will have experience in data analysis, SQL, and data visualization tools.Job DescriptionAs a Fraud Prevention Specialist, you will design and implement effective anti-fraud measures to...

About SHIELD We are a digital business that helps companies eliminate fake accounts and stop fraudulent activity. Our device-first fraud intelligence platform uses AI to identify the root of fraud and provide actionable insights. We are trusted by global companies and have offices in various locations around the world. We are committed to our mission of...

Binance is the global blockchain ecosystem behind the world’s largest cryptocurrency exchange. Trusted by over 250 million users across more than 100 countries, Binance offers an unmatched suite of digital asset products, including trading, finance, payments, research, and more. The company is on a mission to increase financial freedom and accessibility...

About the Job A fraud risk strategy expert is required to assess and manage fraud risks in the financial business sector. This involves conducting well-rounded fraud risk assessments, tracking and monitoring fraud risk exposure, and devising and implementing risk solutions based on risk patterns. Responsibilities - Assess and manage fraud risks in the...

Job Title: Fraud Risk SpecialistWe are seeking a skilled Fraud Risk Specialist to join our Cards Operations Department. As a vital member of our team, you will play a key role in ensuring the integrity of our financial systems.Key Responsibilities:Collaborate with customers to resolve unauthorized transactions in a timely manner.Support Anti-Money Laundering...

Job Title: Fraud Risk Specialist We are seeking a skilled Fraud Risk Specialist to join our Cards Operations Department. As a vital member of our team, you will play a key role in ensuring the integrity of our financial systems. Key Responsibilities: Collaborate with customers to resolve unauthorized transactions in a timely manner. Support...

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...

Anti-Fraud Specialist">Job Summary:This is a critical role for our organization, requiring an individual with strong analytical skills and the ability to investigate anomalies. The selected candidate will be responsible for monitoring suspicious activity, analyzing patterns of fraud, and collaborating with cross-functional teams to prevent future...

About the JobA fraud risk strategy expert is required to assess and manage fraud risks in the financial business sector. This involves conducting well-rounded fraud risk assessments, tracking and monitoring fraud risk exposure, and devising and implementing risk solutions based on risk patterns.Responsibilities- Assess and manage fraud risks in the financial...

Job Title: Fraud Prevention Specialist We are seeking a dedicated and empathetic professional to assist customers reporting fraud or scam activity on their retail banking accounts. The ideal candidate will have strong communication skills, an understanding of retail banking products, and a passion for delivering exceptional customer service while ensuring...