Business 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...

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 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 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...

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,...

Job OverviewWe accelerate the business of clients worldwide by providing modular, flexible, and scalable technology for next-gen payments, payout options, card issuing, banking, risk, and fraud management services. Our solutions connect businesses to their customers globally with one integration.Key ResponsibilitiesFraud analysts monitor alerts and...

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,...

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...

About the RoleWe are seeking a skilled professional to lead our Risk and Fraud Operations efforts in APAC. This role is critical in reducing fraud and abuse-related costs while developing innovative solutions to enhance our proactive risk posture.You will become an expert in our three core user groups - Spenders, Earners, and Merchants - gaining insights...