Senior Fraud Resolution Specialist

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...

**What is it about in one line?** You will be performing fraud reviews to continually safeguard YouTrip’s reputation and customer’s funds. **Sounds interesting? Here’s more about us** Our culture is entrepreneurial, open & inclusive, and teamwork oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the...

Job Title:Fraud Management SpecialistJob Summary:As a Fraud Management Specialist, you will be the primary point of contact for managing customer scam allegations.Responsibilities include leading fair, thorough, and timely investigations into reported scams, analyzing evidence to identify patterns and trends, and providing clear, well-supported...

Job Title: Fraud Management Specialist Job Summary: As a Fraud Management Specialist, you will be the primary point of contact for managing customer scam allegations. Responsibilities include leading fair, thorough, and timely investigations into reported scams, analyzing evidence to identify patterns and trends, and providing clear, well-supported...

">Job TitleCustomer Service Officer, Fraud">Job OverviewWe are seeking a highly motivated and detail-oriented individual to join our team as a Customer Service Officer. In this role, you will be responsible for responding to scam-related inquiries and case escalations from the Contact Centre.You will work closely with internal stakeholders to ensure prompt...

Job SummaryWe are seeking a skilled Fraud Investigation Specialist to join our team. As a key member of the fraud prevention unit, you will play a crucial role in investigating and resolving complex customer complaints.Key Responsibilities:Manage customer inquiries and escalate issues to senior management as necessary.Conduct thorough investigations into...

Job Description">We are seeking a dedicated and empathetic professional to assist customers reporting fraud or scam activity on their retail banking accounts. The ideal candidate will have strong communication skills, an understanding of retail banking products, and a passion for delivering exceptional customer service while ensuring each case is treated...

Job DescriptionAs a dedicated and empathetic customer advocate, you will play a pivotal role in assisting customers who have fallen victim to fraud or scam activity on their retail banking accounts. Your exceptional communication skills, combined with a passion for delivering top-notch customer service, will make all the difference in ensuring that each case...

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...

Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....