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- ...or disputed transactions with payment providers or banks. Fraud Monitoring and Investigations Monitor payment and player... ...and promptly. Coordinate with KYC/EDD, and Risk Analysts on cases requiring deeper customer or payment verification....
- ...Discover your 100% YOU with MicroSourcing! Enjoy flexible work set-up with Microsourcing. Apply today! Position: Risk/Fraud Analyst Why join MicroSourcing You'll have: Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day...
- ...This role specializes in Fraud Risk Management. The Fraud Analyst, Financial Crime Unit (FCU), is responsible for validating flagged transactions, investigating suspected fraud, and preparing reports to support compliance and internal decisions. The role includes developing...
- ...Fraud Associate is primarily responsible for receiving, preparing, and processing fraud documentation, and conducting preliminary investigations on client disputes. Main Responsibilities: Handles resolution of disputed MasterCard,VISA, and BancNet transactions through...
- ...we make it simple to move money, to family, friends, mobile wallets, or bank accounts, from anywhere in the world. As a Fraud Prevention Analyst , you will be instrumental in the development and implementation of effective strategies to prevent and mitigate fraud across...
- Fraud Systems & Technology Our Mission Our goal is for everyone to make bolder choices with their finances. To get there, we'... ...Qualifications At least a year of experience in a fraud/AML analyst/investigator field Preferably from or has knowledge in the Financial...
- ...accessible and convenient for everyone. As part of our commitment to security and trust, we are seeking a diligent and analytical Fraud Investigator Analyst to join our team and help safeguard our customers and business. Job Description: We are looking for a meticulous...
- ...역량과 열정을 지닌 사람입니다. 역량을 보유하고, 자기 자신은 물론 팀을 이끌 수 있는 인재를 위해 기술을 배양하고 다음 단계로 나아갈 수 있게 할 직무들이 준비되어 있습니다. 직무 설명: The GBS Fraud Mitigation Analyst assists with review, evaluation, recommendation, and implementation of improvements to processes that support internal and...
- ...yourself or teams, there are roles ready to cultivate your skills and take you to the next level. Job Description The GBS Fraud Mitigation Analyst assists with review, evaluation, recommendation, and implementation of improvements to processes that support internal...
- ...identification to mitigate possible risks and ensure that immediate actions are taken whenever card fraud activity is detected to reduce possible bank losses. Fraud Detection Analyst Job Summary Monitors, detect and investigate any high-risk and possible fraudulent...
- Anti-Fraud Our Mission Our goal is for everyone to make bolder choices with their finances. To get there, we're creating an all... ...Qualifications At least a year of experience in a fraud analyst/investigator field With operational experience in the areas of...
- ...JOB SUMMARY: Monitors, detect and investigate any high-risk and possible fraudulent transaction(s) flagged by the Fraud Detection Module (FDM), Decision Intelligence (DI), and Enterprise Fraud Solution. Conduct deeper review/call-out for those accounts with transactions...
- Anti-Fraud Our Mission Our goal is for everyone to make bolder choices with their finances. To get there, we're creating an all... ...for Better. Description CORE PROFILE The Senior Fraud Analyst is responsible for fraud alerts review, overseeing case...
- ...meaningful life is within your reach! Position Title: Fraud Detection Officer Job Summary The Fraud Detection Officer... ...if necessary. ~ Supervises and assists Fraud Detection Analyst. ~ Submits accurate, complete and timely reports....
- ...Job Summary: The Fraud Specialist is responsible for reviewing, validating, and investigating transactions, documents, and account activities to detect and prevent fraudulent behavior. The role ensures the integrity of operational processes by identifying suspicious...
- ...environment. If this sounds like you, then we'd love to talk. General Responsibilities You will detect, investigate, and stop fraud. You will work with operations, risk, legal, and compliance. You will act on alerts and suspicious activity. You will help improve...
- ...investigations of possibly fraudulent claims in accordance with Chubb Best Practices. Collect and document evidence related to potential fraud cases through interviewing claimants, witnesses, and other relevant parties to gather information. Coordinate with the SIU team...
- The Fraud Investigator's role in general is to investigate possible fraud cases related loan application or transaction. Conduct investigative analysis and came up with appropriate solutions and follow up actions to mitigate the fraud modus and lessen the risk for the company...
- The position is responsible for supporting the fraud management team in implementing fraud prevention strategies, policies, and procedures... ...Must have 2 to 3 years banking experience as fraud assistant or analyst or related functions. Have strong analytical and problem...
- ...a path to financial freedom. About the Role We are looking for a highly analytical and detail-oriented Senior Analyst – to join our Fraud Analytics Team . You will play a key role in developing, implementing, and optimizing fraud prevention and detection strategies...
- ...Job Description Review outlier reports and day Reviews for different fraud functions within timeframe published in the service level agreement. Responsible for escalating identified suspicious accounts/ transactions from the performed reviews to the correct...
- ...About This Role Wells Fargo is seeking a Fraud & Claims Operations Associate for one of the biggest lines of business in the company. We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have...
- ...The Fraud Investigator is directly in charge of investigating fraud complaints from PalawanPay customers and other internal and external stakeholders. Will support fraud monitoring review from the alerts generated on the Fraud Management System. Responsibilities #...
- ...Description Shape the future of fraud prevention in Asset and Wealth Management. As an Asset and Wealth Management Fraud Management Analyst in the Fraud Management team you will play a critical role in safeguarding our clients and the firm from fraud. You will review...
- ...We uphold INTEGRITY in all we do We embrace COLLABORATION to work across business lines and borders Job Description The Fraud Investigator is responsible for monitoring transactions to identify potentially fraudulent activities and taking immediate action to...
- ...complaints) Work closely with other departments to process department related tasks Review customer loan applications through various fraud software platforms Review customer loan application documentation to ensure standards are met Aid in reviewing company...
- ...Discover your 100% YOU with MicroSourcing! Position: Risk Data Analyst Work setup & shift: Work from Home | Dayshift Why... ...inclusive culture. Your Role: As a Data Analyst for Fraud & Risk , you will be responsible for: Fraud & AML...
- ...closely with various departments to design and implement effective fraud prevention strategies, ensuring you stay abreast of the latest... ..., with a track record of effectively managing a team of fraud analysts in the field of E-commerce. The ideal candidate will have...
- ...Revenue Fraud Investigator Specialist understand fraud behaviour, how it was done, and who was responsible. Lead or support us on the following detection processes: International Simple Resale (ISR) or SIM Box Fraud Entrapment, Postpaid Subscription Fraud, Other Call...
- ...Job Summary The Fraud & Risk Agent is responsible for identifying, investigating, and mitigating fraudulent activities. This role requires a sharp eye for detail and a proactive approach to risk management. The agent will analyze transaction patterns, respond to fraud...