Financial 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 UsStripe is a financial infrastructure platform for businesses. Our mission is to increase the GDP of the internet. We're looking for an experienced Fraud Prevention Specialist to join our industry-leading global fraud operations team. In this role, you will be responsible for conducting onboarding, risk reviews, and investigations related to fraud,...

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,...

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...

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...

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,...

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...

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...

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...

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...

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...

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...

Our Team:The Compliance team at Straits Financial Group is responsible for putting in place and executing proper level-two governance and reporting mechanisms for financial crime and compliance. We address any AML, compliance, and regulatory risks faced by the company, while liaising with legal counsel to address legal documentation and legal risk issues.Job...

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...

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...

Financial Crimes Prevention Specialist Job DescriptionAt Links International, we are seeking a Financial Crimes Prevention Specialist to join our team. As a key member of our team, you will be responsible for preventing financial crimes related to our payment services. Your primary responsibility will be to conduct daily transaction monitoring to identify...

We're looking for a talented individual to lead our Fraud Operations team as Head of Fraud Operations in Singapore. As a senior leader, you will be responsible for designing and implementing fraud prevention strategies and ensuring the effective operation of our fraud detection systems.Key Responsibilities:Develop and implement fraud prevention strategies...

We are looking for an experienced Financial Crime Specialist to join our team at Maribank Singapore Private Limited. As a key member of our fraud team, you will be responsible for identifying and preventing financial crime through robust investigations and risk assessments.Key Responsibilities:Conduct thorough reviews of customer and transaction data to...