Senior Fraud Prevention Professional

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:We are seeking a skilled and experienced Fraud Prevention Specialist to join our team. As a key member of our Compliance Department, you will be responsible for identifying and preventing potential fraud risks and ensuring compliance with regulatory requirements.The successful candidate will possess a strong understanding of fraud prevention...

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...

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 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,...

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,...

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...

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...

Direct message the job poster from GXS Bank Talent Acquisition Business Partner at GXS Bank About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank is a forward-thinking financial institution that aims to provide innovative solutions to our customers....

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...

Risk Governance at GXS BankAt GXS Bank, we take a proactive approach to risk management, recognizing its importance in driving financial stability and sustainability. This includes identifying and mitigating fraud risks through robust governance frameworks and collaborative stakeholder engagement.The PositionThis Mid-Senior level role reports directly to the...

Key ResponsibilitiesOur ideal candidate will have excellent analytical and problem-solving skills, with the ability to work independently and as part of a team. You will be responsible for:Conducting in-depth fraud investigations using data analysis techniquesIdentifying potential risks and recommending control enhancements to prevent recurrence of similar...

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...

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...

Responsibilities About Governance and Experience is a global team aiming to build a safe and trustworthy marketplace for not only users, but also partners and creators. We value user experience and work on policies, rules, products and systems to ensure quality. We are looking for passionate talents to join us, thus together we can build a commerce...

The OCBC Bank Anti-Scam Unit is responsible for identifying at-risk customers and preventing malicious actors from misusing bank facilities.You will work collaboratively with internal and external stakeholders to prevent fraudulent activities.**Key Responsibilities:**Providing 24/7 support on a rotational shift basis to combat scams.Monitoring and analyzing...

As a member of the OCBC Bank Anti-Scam Unit, you will play a vital role in identifying at-risk customers and preventing malicious actors from misusing bank facilities.You'll take swift action to prevent harm and provide support to vulnerable customers, as well as disrupt scam operations.We work collaboratively with internal and external stakeholders to...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering...

At Citi, we're committed to creating an inclusive workplace culture that values diversity, equity, and inclusion. We believe that every individual brings unique perspectives and experiences that enrich our organization and help us achieve our goals.About the team:The Fraud Ops team is responsible for detecting and preventing fraudulent activities across...