Senior Fraud Prevention Manager

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: 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...

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...

Job Overview:We are seeking an experienced Fraud Management Business Analyst to deliver robust results. This role involves proactively identifying and mitigating fraud risks across various business functions.Key Responsibilities:Conduct in-depth analysis of fraud patterns and trendsDevelop and implement strategies to prevent and detect fraudulent...

As the fraud prevention Product Manager of KKday, you will be working with our Taiwan Engineering, Data, fraud operation team to prevent fraud and coupon abuse. **Responsibilities** - Build and deliver the vision, strategy and product roadmap for the team in partnership with the engineering, data science, and fraud operation team. - Authoring executable...

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...

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...

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...

**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...

Role :Fraud Management Business AnalystJob Summary:We are seeking an experienced and proactive Fraud Management Business Analyst to support our organization. The ideal candidate will have a robust background in fraud management, business analysis, and process improvement.Key Responsibilities :Conduct thorough analyses of fraud trends and patterns to inform...