Backend Fraud 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...

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...

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...

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...

Deliver fraud prevention solutions and ensure the highest standards of customer service as a Senior Officer in our contact center.">Pursue a career in fraud risk management with opportunities for growth and development.About This RoleWe are seeking a highly skilled and experienced professional to join our team as a Senior Officer. The ideal candidate will...

Looking for a challenging role where you can leverage your skills to drive business growth?We have an exciting opportunity for a skilled professional to join our team as a Fraud & Risk Specialist.Your mission will be to identify and mitigate fraudulent activities, ensuring the integrity of our operations.You will be responsible for:Analyzing complex...

Job OpportunityWe are seeking a Fraud Specialist to join our team in Malaysia. As a Fraud Specialist, you will be responsible for reviewing and analyzing complex situations, identifying patterns of fraudulent and suspicious trends, and developing solutions to mitigate and prevent fraudulent activities.About the RoleReview and analyze complex situations,...

Financial Crime Prevention SpecialistAbout This RoleWe are seeking proactive and service-oriented professionals to join our team as Fraud Prevention & Customer Protection Officers. You will be the first line of defence in identifying and responding to fraud and scam-related cases, providing crucial support and advisory to customers while upholding compliance...

Job Title: Senior Financial Crime AnalystJob Description:The primary objective of this role is to identify and prevent fraudulent activities within the organization. This involves working closely with the Cards Operations Department to detect and mitigate potential threats.Main Responsibilities:Investigate unauthorized transactions with customers, ensuring a...

Job Title: Fraud Team LeadOverview:As a fraud prevention and investigation team lead, you will play a critical role in leading the fraud detection and analysis team within a fast-paced environment.Your responsibilities include overseeing fraud detection operations, conducting in-depth investigations, identifying fraud trends, and implementing mitigation...