Senior Fraud Prevention Specialist

Fraud Prevention SpecialistWe safeguard our customers' interests by protecting them from financial loss due to fraud and scams. As a key member of our team, you will play a crucial role in maintaining the trust and confidence of our clients.Key Responsibilities:Lead a high-performing team to deliver exceptional service and analysisEvaluate alert queues to...

Strategic Fraud Prevention SpecialistThe role of a Strategic Fraud Prevention Specialist is crucial in crafting customer-centric solutions that empower businesses to operate anywhere, anytime. This position will be part of our Risk Platform team, building out our Anti-Fraud capabilities to protect customers from Payment fraud.Responsibilities:Lead the...

Job DescriptionWe are seeking a seasoned fraud prevention expert to lead our efforts in safeguarding our organization and its customers from fraudulent activities.Key Responsibilities:Manage the overall fraud control function to support business growth strategies.Develop and implement fraud prevention strategies and event playbooks to drive decision making...

Role OverviewThe GCR Fraud Risk Analyst role involves preventing fraud losses and protecting the interests of Optus through effective monitoring of high-risk and suspected alerts and referrals across multiple customer channels.This position requires reviewing customers who are potentially impacted by fraud to detect how the fraud has occurred and help...

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...

Role OverviewWe are seeking a highly motivated individual to join our team as a Risk Operations Specialist. This role will focus on reviewing and managing batch registration groups identified by our model team.This specialist will act as a critical bridge between batch registration detection and downstream risk domains, including reward fraud, ATO & scam,...

Fraud AnalystJob Description:We are seeking a skilled professional to play a critical role in detecting and preventing fraud within the profession. The ideal candidate will have experience working with data analytics tools, excellent communication skills, and the ability to solve complex problems.Key Responsibilities:Identify weaknesses in current processes...

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...

Fraud Prevention SpecialistA leading financial institution seeks a motivated and detail-oriented Fraud Prevention Specialist to join their dynamic contact centre team.The primary goal of this role is to minimize fraud losses by effectively processing alerts generated by advanced fraud monitoring tools, ensuring maximum prevention of fraudulent...