Chief Fraud Prevention Officer

Job SummaryOur fraud prevention, detection, and investigation department seeks an experienced professional to lead efforts in safeguarding the company and its customers from fraudulent activities.

Fraud Consultant Job\We are seeking a seasoned fraud professional to protect clients and their funds across our banking and financial services products.\About the Role\This exciting opportunity is for an experienced fraud consultant who will play a key role in safeguarding customers from fraud and scam risks. You will be responsible for reviewing, analyzing,...

Protect Our Clients and Their FundsAs a fraud consultant, you will play a critical role in safeguarding our clients and their funds across various banking and financial services products. You will be responsible for identifying potential fraudsters, validating risky transactions, and preventing fraud and scams.This position offers career progression into a...

Job Overview:We are seeking an experienced fraud prevention specialist to lead our efforts in preventing and detecting fraudulent activities across our lending platform.Fraud Prevention Specialist Job DescriptionThis role is responsible for designing and implementing fraud risk management strategies, ensuring regulatory compliance, and mitigating...

Job DescriptionThis role is responsible for second-line oversight of fraud control frameworks across the organization. It involves a focus on preventing, detecting, and investigating fraudulent activities. The successful candidate will work closely with stakeholders to develop appropriate fraud controls, analyze data to identify high-risk areas, and conduct...

Fraud Prevention ExpertJob Description:As a Fraud Prevention Expert, you will play a critical role in identifying and mitigating potential fraud risks, ensuring the integrity of our clients' transactions. This involves working closely with internal teams to analyze KPIs, review data for ongoing performance, and manage relationships with clients.Key...

Fraud Prevention LeadAmbitious professionals are sought to drive our anti-fraud capabilities and develop strategies to prevent, detect, and mitigate fraud across our global products and services.This role will be part of our Risk Platform team, building out our Anti-Fraud features to protect our customers from Payment fraud.Develop and implement...

Job DescriptionThe payments industry is undergoing rapid evolution. Businesses are seeking strategic partners to help them expand globally.Nuvei offers a cutting-edge platform for clients worldwide, enabling next-gen payments and comprehensive risk management services. Our modular technology provides local acquiring in 50 markets, 150 currencies, and 700...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.We are seeking a highly motivated Risk Operations Specialist to focus on reviewing and managing batch registration groups identified by our model team. This role acts as a critical bridge between batch registration...

About the RoleWe are seeking an experienced Policy and Planning Professional to lead the development and implementation of fraud and corruption control policy framework and strategy.The successful candidate will contribute to delivering the fraud and corruption prevention education and communications strategy and plan. They will also assist in managing the...