Fraud Prevention Specialist

Job Summary:The role of the Expert Fraud Prevention Specialist plays a critical part in protecting our organization from fraudulent activities.Key Responsibilities:Develop and implement anti-fraud strategies aligned with global industry standards.Manage fraud cases to minimize financial losses and prevent payouts.Coordinate investigations to ensure timely...

Fraud Operations Specialist The primary goal of this role is to minimize the bank's non-lending losses and reduce its exposure to fraud and scams by providing a professional monitoring, detection, prevention, and recovery service for the organization.Key Responsibilities:Monitor the bank's fraud detection systems to identify and investigate potential...

Job SummaryElevate Your Career in Fraud PreventionWe seek a seasoned professional to develop and deploy advanced fraud detection models, ensuring revenue integrity across our platform.Key Responsibilities:Fraud Detection and PreventionCollaboration with Cross-Functional TeamsStrategy Development and ExecutionML System Design and...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.We are trusted for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.Our offerings range from trading and finance to...

Job Overview:We're seeking a skilled professional to drive the development and deployment of machine learning models for revenue fraud prevention.This key role will play a critical part in understanding and managing fraud that impacts our business, working closely with backend engineers, data scientists, and product managers to build and iterate on fraud...

Job DescriptionThe Fraud Management Coordinator plays a pivotal role in safeguarding the business against fraudulent activities across the travel sector.This role is responsible for overseeing investigations and fraud identified cases on a daily basis, ensuring timely closure of fraud files.Key responsibilities include:Strategy & Process DevelopmentDrive a...

Senior Machine Learning EngineerWe're seeking a skilled Senior Machine Learning Engineer to develop and deploy fraud detection models, collaborate with backend engineers and data scientists, and shape our fraud ML strategy.Develop sophisticated machine learning models to prevent revenue leakage across various monetization channels.Collaborate with...

About the RoleThis position is a key part of our fraud prevention team. The successful candidate will be responsible for reviewing and managing batch registration groups identified by our model team.

Job OverviewWe are seeking a skilled Financial Crime Analyst to join our team. As the Financial Crime Analyst, you will play a critical role in preventing, detecting and investigating fraud impacting our customers.Key ResponsibilitiesLiaise with customers via phone and email, providing education and exceptional service while discussing event details and...

Compliance Officer RoleWe are seeking skilled professionals to join our organization as Compliance Officers. As a key member of the team, you will safeguard the National Disability Insurance Scheme against fraud and ensure quality support services.About the RoleConduct compliance monitoring and investigative activities to disrupt, prevent and mitigate fraud...