Experienced Fraud Management Specialist

Job Title: Experienced Fraud Management Specialist We are seeking a highly skilled and experienced fraud management specialist to join our team. The ideal candidate will have a strong background in customer assurance and experience in leading thorough investigations into scam allegations. Key Responsibilities: Manage scam allegations from customers,...

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...

Job Role:Fraud Detection Specialist.Description:The primary responsibility of a Fraud Detection Specialist is to investigate and manage customer scam allegations in a fair, thorough, and timely manner. This involves analyzing evidence to identify patterns and trends, providing clear recommendations based on findings, and ensuring that customer complaints are...

**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...

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...

**Get to know our Team**: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. **Get to know the Role**: We are living in exciting times....

Customer Assurance Fraud SpecialistWe are seeking a skilled Customer Assurance Fraud Specialist to join our team. The successful candidate will be responsible for managing scam allegations, conducting thorough investigations, and providing well-reasoned recommendations.Key Responsibilities:Manage customer complaints related to scams and ensure fair and...

Job SummaryWe are seeking a skilled Fraud Investigation Specialist to join our team. As a key member of the fraud prevention unit, you will play a crucial role in investigating and resolving complex customer complaints.Key Responsibilities:Manage customer inquiries and escalate issues to senior management as necessary.Conduct thorough investigations into...

Job OverviewAs a fraud and risk specialist, you have the opportunity to unleash your full potential and achieve more in a rewarding career. Our award-winning company offers a dynamic work environment where you can collaborate with diverse people and work with the world's most loved brands.Key Responsibilities:Identify and mitigate potential fraud...