Data-Driven Fraud Prevention Strategist

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...

**Overview**: We seek a seasoned Consultant to lead advanced fraud prevention and risk management solutions to support our key projects. This role will drive strategic client engagements, delivering AI/ML-based fraud detection frameworks tailored for banking clients. **Responsibilities**: - Lead fraud solution implementations, specializing in digital...

Our company seeks a senior-level professional to manage the audit team and lead fraud prevention initiatives.The ideal candidate will possess strong leadership skills, excellent communication abilities, and experience in fraud detection and prevention. He/She will be responsible for conducting thorough investigations, providing risk advisory services, and...

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...

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...

Job Title: Senior Officer, Fraud Contact Center"> ">Description:"]The Fraud Contact Center is responsible for managing and mitigating fraud risks within the organization. As a Senior Officer, you will play a critical role in ensuring that our customers are protected from fraudulent activities.">Key Responsibilities:">">Develop and implement effective...

At the forefront of innovation, we're seeking a skilled Machine Learning Engineer to drive our fraud prevention efforts. This is an exciting opportunity to leverage machine learning expertise in designing and developing innovative solutions to combat complex fraud threats.As a key member of our team, you will be responsible for analyzing vast amounts of...

About the RoleWe are seeking a skilled AI Engineer to implement advanced AI technologies to combat and prevent fraudulent activities.This role is ideal for someone with a solid background in AI-driven fraud detection systems and experience integrating AI models into risk infrastructures to enhance platform safety and efficiency.

Regional Manager, Fraud Prevention and OperationsWe are seeking an experienced professional to lead our antifraud investigation and operations team. As the Regional Manager, you will be responsible for building, scaling, and monitoring business processes that detect and prevent fraudulent activities.The successful candidate will have a strong background in...