Strategic Online Fraud Expert

Are you an experienced fraud expert with a passion for tackling sophisticated fraud challenges, customer-obsessed mindset, and delivering measurable impact? Join us at SEON, where we’re building innovative solutions to help businesses defend their customers against fraud and financial crime. SEON is the command center for fraud prevention and AML...

**Location: Singapore **Responsibilities**: - Investigate and prioritize various forms of fraudulent activities related to online gaming or interactive entertainment - Develop and implement internal controls and risk management techniques to safeguard the operation against fraudulent behavior - Monitor and analyze players' participation and behavior to...

Fraud Risk Strategist 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 150,000 businesses worldwide – including multiple industry leaders – with fully integrated solutions to manage everything from business...

Job TitleFraud Risk Prevention SpecialistAbout the JobA fraud risk management expert is required to assess and mitigate fraud risks in the financial sector.This involves conducting thorough fraud risk assessments, monitoring and tracking fraud risk exposure, and devising effective risk solutions based on risk patterns.ResponsibilitiesAssess and manage fraud...

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...

OverviewThis role offers a unique opportunity to lead a team of experts in fraud prevention and investigation within a fast-paced Telecommunications environment.About the PositionWe are seeking an experienced professional to lead our fraud prevention and investigation team. As Fraud Team Lead, you will play a critical role in overseeing fraud detection...

Job Description:Fraud Team Lead plays a pivotal role in leading the fraud prevention and investigation team within our fast-paced environment.Your responsibilities include overseeing fraud detection operations, conducting thorough investigations, identifying fraud trends, and implementing mitigation strategies.Responsibilities:Supervise and mentor the fraud...

We are hiring experienced Senior Business Analysts with deep expertise in online fraud detection and prevention. Must have hands-on experience with combating online fraud like Account Takeover, Push Payment, Romance Scams, and Money Mules. Experience from companies that build or implement fraud detection solutions is highly preferred. Strong understanding of...

**What is it about in one line?** You will be performing fraud reviews to continually safeguard YouTrip’s reputation and customer’s funds. **Sounds interesting? Here’s more about us** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the...

Microsoft’s HIT team enables and protects e-Commerce capabilities for all of Microsoft’s consumer and business online services such as Azure, Microsoft Store, XBOX and Office 365. As Microsoft’s Human Intelligence team rapidly grows, you have an opportunity to work on products that impact everyone on the planet. We are an energetic, fast paced and...