Anti Fraud Expert Leader

Assurity Trusted Solutions is a leading provider of comprehensive anti-scam solutions.The Fraud Intelligence Specialist plays a pivotal role in driving mutually beneficial business outcomes through collaboration with government agencies and commercial partners to mitigate cyber risks and bolster security postures.Apply investigational and analytics skills to...

Job Title: Anti-Fraud Operations LeaderThe role of Anti-Fraud Operations Leader involves overseeing the detection and prevention of fraud operations within a fast-paced Telecommunications environment. This critical position requires effective leadership skills to monitor and investigate potential fraud cases, identifying trends and implementing mitigation...

Fraud Intelligence Specialist Job Description\The role of Fraud Intelligence Specialist involves monitoring and analysing potential fraudulent cases to identify root causes and provide risk mitigation suggestions.\Responsibilities:\Apply investigational and analytical skills to monitor and analyse potential fraudulent casesDesign and deliver insightful...

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 DescriptionWe are looking for a seasoned Principal Anti-Fraud Engineer to join our team. As an expert in anti-fraud technologies, you will play a critical role in designing and building high-performance monitoring systems that prevent financial crimes.Your primary responsibility will be to develop and deploy efficient and elegant code that leverages data...

Job Title: Banking Fraud PreventionWe are seeking proactive and service-oriented professionals to take on the pivotal role of Fraud Prevention & Customer Protection Officers. As the first line of defence, you will identify and respond to fraud and scam-related cases, provide crucial support and advisory to customers, and uphold compliance with MAS...

Seeking a talented and motivated Senior Security Engineer. In this role, you will leverage your engineering expertise and security knowledge to develop and implement innovative solutions to combat fraud attempts. **Responsibilities**: - Design, develop, and deploy security solutions to prevent, detect, and investigate fraudulent activity. - Analyze fraud...

**Details of the Division and Team**: The Global Anti-Bribery & Corruption Team is responsible for defining the strategic principles and direction for identification, prevention and reporting of fraud, bribery, and corruption risks within DB. You will be responsible for developing and day-to-day management of the Anti-bribery & Corruption Program of Deutsche...

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 Title:E-commerce Anti-fraud Operations Specialist Job Description: As an E-commerce Anti-fraud Operations Specialist, you will play a vital role in ensuring the integrity of our platform. Monitoring anomalies and responding to escalations and appeals are key responsibilities. You will perform root cause analysis to determine gaps in products and...