Fraud Detection Specialist

Leading Fraud Prevention ExpertWe are seeking a skilled professional to develop and deploy fraud detection models, ensuring the integrity of our business.This is an exciting opportunity to work on a challenging problem space, shape the future of our business, and contribute to our long-term growth. You will have the chance to work with a talented team, learn...

Job OverviewWe are seeking a skilled and detail-oriented professional to join our Fraud Detection Team. The successful candidate will be responsible for identifying and investigating suspicious transactions, analyzing complex situations, and making sound decisions quickly.Investigate potential fraud cases and provide recommendations for resolutionCollaborate...

Job DescriptionAs a Fraud Prevention Specialist, you will play a vital role in safeguarding our customers from financial crime. You will work closely with customers who have been impacted by fraud, discussing the details of the event while using various investigation techniques to gather information efficiently.This is a 12-month fixed term contract located...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.We are...

Binance, a leading blockchain ecosystem and global cryptocurrency exchange, seeks a highly skilled Fraud Risk Analyst to review and manage batch registration groups identified by our model team.Job Description:This role acts as a critical bridge between batch registration detection and downstream risk domains, including reward fraud, ATO & scam, and KYC...

Job Title: Fraud Management SpecialistThe Fraud Management Specialist plays a pivotal role in protecting the organization from fraudulent activities across various business lines. This position reports directly to the Investigations Team Lead and is responsible for overseeing investigations and fraud cases on a daily basis, focusing on the Travel Claims and...

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 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...

About the OpportunityWe are seeking a talented individual to join our fraud team, where you will have the opportunity to learn about fraud trends in wagering and collaborate in a dynamic environment.This role requires a highly analytical thinker with attention to detail, who can identify anomalies and fraud patterns, as well as possess proactive...

Job Overview:The primary responsibility of this role is to spearhead the identification and deterrence of fraudulent activity.Develop strategic intelligence products that provide valuable insights into fraud trends and investigation outcomes.Present actionable intelligence to support decision-making across investigation teams.Conduct risk assessments to...