Fraud Prevention Specialist

Job SummaryWe are seeking a highly skilled Financial Fraud Investigator to join our team. As a Fraud Prevention Specialist, you will be responsible for conducting thorough investigations into suspicious transactions and identifying potential risks to our business.

About the RoleThe Strategic Data Solutions team is seeking an experienced Fraud Prevention Specialist to join their group. As a key member of the team, you will be responsible for analyzing large datasets to identify patterns and trends related to fraudulent activity.Your primary focus will be on reviewing and investigating suspicious transactions,...

At Private Advertiser, we are seeking a talented Customer Service Representative to join our team as a Fraud Prevention Specialist. As a key member of our banking operations, you will play a critical role in ensuring the highest level of customer service while preventing fraud and scams.Job SummaryThe ideal candidate will have a strong analytical mindset,...

Charterhouse Pte Ltd is currently partnering with a Growing Financial Institution to source for a senior risk management professional. The successful candidate will be tasked to enhance fraud detection capabilities, implement effective risk management strategies, and ensure compliance with regulatory requirements.Job Description:The incumbent will lead the...

Job Overview: As a Synechron team member, you will play a crucial role in designing innovative solutions for card fraud prevention. The ideal candidate should have extensive experience in the cards and payments domain with expertise in card fraud management platforms, AI/ML models, rules management, and case management...

MOH Holdings is seeking a Fraud Prevention Manager to lead our efforts in preventing and detecting financial crimes. As a Forensic Auditor, you will be responsible for developing and implementing effective fraud risk management strategies, conducting thorough and high-standard forensic investigations, and providing ad-hoc fraud training.Job...

Job Summary:As a Fraud Prevention Advisor at Private Advertiser, you will play a critical role in protecting our customers from financial scams and fraud. Your primary responsibility will be to investigate flagged transactions, escalate fraud cases, and educate customers on how to prevent falling victim to scams.To succeed in this role, you will need to...

GXS Bank OverviewWe live in dynamic times where technology reshapes how we live, and we aim to use it to redefine how financial services are offered. Our goal is to provide innovative solutions to our customers, leveraging technology and data to drive financial inclusion and create a positive impact in our community.The Job DescriptionThis Mid-Senior level...

The Fraud Detection Specialist role is critical in identifying and preventing fraudulent activities within our client's operations. As a specialist in this area, you will work closely with cross-functional teams to develop and implement solutions that detect and prevent fraud.Key ResponsibilitiesElicit and gather user and business requirements through...

We're looking for a highly skilled Fraud Ops Analyst to join our team in Singapore.In this role, you'll be responsible for performing short and long-term forecasting analysis and standardized fraud analysis, making judgments based on practice and precedence, and developing and maintaining working knowledge of business/industry standards and practices.The...

The Senior Fraud Prevention Professional role is critical in developing and implementing solutions that prevent fraudulent activities within our client's operations. As a senior professional in this area, you will work closely with cross-functional teams to develop and implement solutions that detect and prevent fraud.Key ResponsibilitiesManage all aspects...

About the RoleWe are seeking a skilled Fraud Operations Specialist to join our team at Maribank Singapore. In this role, you will play a critical part in detecting and investigating fraud, ensuring the security of our customers' transactions and protecting the integrity of our financial systems.You will be responsible for analyzing data and identifying...

Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, regardless...

Job Description:We are seeking a Senior Fraud Prevention Expert to join our team at Shopee. As a key member of our risk management department, you will design and drive implementation for payment fraud risk strategies to guide operational decisions.Responsibilities include building and optimizing fraud risk detection frameworks and monitoring rules to manage...

Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage services...

We are a team dedicated to creating a secure commerce ecosystem. As the Anti-fraud Investigations and Operations Manager, you will be responsible for building and managing a team that detects and prevents fraudulent activities.Responsibilities:• Build and launch risk programs in global markets.• Conduct and analyze suspicious behavior, fraudulent...

Fraud Operations Manager Job Description:This is a unique opportunity to join Stripe's Fraud Operations team as a Manager and play a key role in protecting the company's users and financial infrastructure from fraudulent activity. As a Fraud Operations Manager, you will be responsible for leading a team of skilled fraud analysts who work together to...

We are seeking a Fraud Risk Management Specialist to join our team. As a Fraud Risk Management Specialist, you will be responsible for managing all aspects of project and program engagement from planning to scope change and solutioning.The ideal candidate will have extensive expertise in fraud management platforms and excellent stakeholder management...

Job OverviewThis role leads a team of high-performing fraud analysts, setting an inspirational vision for the broader Fraud Operations organization. The successful candidate will drive the execution of short and long-term initiatives to futureproof the organization, ensuring it is well-equipped to scale and adapt to STRIPES' complex and evolving fraud...

Information Security Operations Specialist Job SummaryWe are seeking a highly skilled Information Security Operations Specialist to join our team at Citi. This role is responsible for leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks on a 24x7 basis.Key Responsibilities:The specialist performs monitoring,...