Senior Fraud Prevention Consultant

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...

Our company seeks a senior-level professional to manage the audit team and lead fraud prevention initiatives.The ideal candidate will possess strong leadership skills, excellent communication abilities, and experience in fraud detection and prevention. He/She will be responsible for conducting thorough investigations, providing risk advisory services, and...

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...

**Job Summary**: **Key Responsibilities**: - Lead the business analysis efforts for fraud detection and prevention initiatives. - Work closely with stakeholders, technical teams, and product vendors to understand current systems and identify fraud prevention enhancements. - Perform reverse KT, sharing knowledge of fraud detection methodologies, tools, and...

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...

Are you an experienced fraud expert with a passion for tackling sophisticated fraud challenges, customer-obsessed mindset, and delivering measurable impact? Join us at SEON, where we’re building innovative solutions to help businesses defend their customers against fraud and financial crime. SEON is the command center for fraud prevention and AML...

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...

Are you an experienced fraud expert with a passion for tackling sophisticated fraud challenges, customer-obsessed mindset, and delivering measurable impact? Join us at SEON, where we're building innovative solutions to help businesses defend their customers against fraud and financial crime. SEON is the command center for fraud prevention and AML...