Lead 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...

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...

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...

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...

Job Title: Fraud Solutions LeadKey Responsibilities:Develop and implement fraud prevention strategies across payment products and services.Collaborate with cross-functional teams to design, develop, and deploy market-leading products that align with business objectives and regulatory requirements.Lead the product lifecycle of fraud prevention capabilities...

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 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,...

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 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...