Advanced Fraud Prevention Specialist

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 Summary:We are seeking an experienced Fraud Prevention Manager to lead our advanced analytics team in developing and implementing strategies to reduce fraud risk and drive business growth.Main Responsibilities:Develop and implement advanced analytics models and algorithms to detect and prevent fraudAnalyze complex data sets to identify trends and...

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...

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,...

Job Title: Advanced Analytics ManagerSafeguarding customers and organizations against both fraud and scams is a top priority. Our team's mission is to protect assets and prevent financial loss.Key Responsibilities:Lead advanced analytics efforts in fraud and scam prevention, utilizing data analysis to drive business decisions.Manage key stakeholders and...

Investigator RoleThis position involves playing a critical role in the prevention and mitigation of internal fraud and financial crime.The investigator will use advanced data analytics to identify subtle patterns, anomalies, and emerging trends that indicate potential internal fraud/financial crime. They will also conduct deep-dive intelligence analysis into...

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...

Job Overview">Our organization is revolutionizing the way businesses obtain credit by combining our commitment to entrepreneurship with cutting-edge technology.">Based on actual performance, we evaluate businesses using real-time data, enabling us to provide more favorable responses to business owners faster than traditional lenders.">This role involves...

Job Description">This role is responsible for overseeing fraud prevention, detection, and investigation efforts across the organization. The successful candidate will design and implement effective fraud risk management strategies, ensuring compliance with relevant regulations and mitigating potential risks.">The ideal candidate will leverage data analytics,...

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,...