Preventing Financial Losses as an Anti-Fraud Operations Leader

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 SummaryThis position oversees the development and optimization of fraud detection systems to safeguard customers from financial losses. As a leader in this domain, you will be responsible for implementing advanced algorithms and strategies to prevent and mitigate fraud.

Roles & ResponsibilitiesJob Description & RequirementsPosition SummaryThe Loss Prevention Specialist will be responsible for mitigating retail loss through surveillance, physical security measures, and inventory control. Day-to-day tasks include monitoring store activities, conducting investigations, and implementing preventive measures to protect...

Job Title: Anti-Fraud Operations SpecialistAs a vital member of our fraud prevention and investigation team, you will play a pivotal role in safeguarding our business from internal and external fraud risks.Key Responsibilities:Oversee the monitoring and analysis of potential fraud cases, ensuring effective mitigation strategies are implemented.Collaborate...

Job Description:Our retail security team is seeking a skilled Loss Prevention Officer to join our ranks. As a Loss Prevention Officer, you will play a vital role in minimizing theft and fraud in the supermarket by monitoring store activity, conducting investigations, enforcing company policies, and ensuring the safety and security of customers and...

Roles & ResponsibilitiesROLE TITLE: LOSS PREVENTION OFFICERGeneral DescriptionsMinimize theft and fraud, mitigate inventory loss and cash loss by educating our team, conducting regular risk assessments, perform on-site on-the-ground inspection and patrol, store/warehouse checks, be present physically in the store during night works to prevent inventory and...

Roles & Responsibilities ROLE TITLE: LOSS PREVENTION OFFICER General Descriptions Minimize theft and fraud, mitigate inventory loss and cash loss by educating our team, conducting regular risk assessments, perform on-site on-the-ground inspection and patrol, store/warehouse checks, be present physically in the store during night works to prevent...

Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCJoin to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCWho We AreAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From...

Job Description:Fraud Team Lead plays a pivotal role in leading the fraud prevention and investigation team within our fast-paced environment.Your responsibilities include overseeing fraud detection operations, conducting thorough investigations, identifying fraud trends, and implementing mitigation strategies.Responsibilities:Supervise and mentor the fraud...

Job Title: Fraud Risk SpecialistWe are seeking a skilled Fraud Risk Specialist to join our Cards Operations Department. As a vital member of our team, you will play a key role in ensuring the integrity of our financial systems.Key Responsibilities:Collaborate with customers to resolve unauthorized transactions in a timely manner.Support Anti-Money Laundering...