Financial Fraud Prevention Specialist

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...

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...

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 SummaryElevate Your Career in Fraud PreventionWe seek a seasoned professional to develop and deploy advanced fraud detection models, ensuring revenue integrity across our platform.Key Responsibilities:Fraud Detection and PreventionCollaboration with Cross-Functional TeamsStrategy Development and ExecutionML System Design and...

As a Financial Crime Analyst, you will play a key role in the prevention and detection of fraud impacting customers.This involves working closely with customers who have been impacted by fraud, discussing the details of the event while using various investigation techniques to gather information efficiently and effectively.The ideal candidate will possess...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.We are trusted for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.Our offerings range from trading and finance to...

Job OverviewFinancial crime analysts play a critical role in maintaining the integrity of financial systems.Key Responsibilities:Provide expert guidance to customers affected by fraud, promoting education and exceptional service delivery.Develop and implement effective strategies to prevent, detect, and investigate fraudulent activities across all lending...

Job Overview:We're seeking a skilled professional to drive the development and deployment of machine learning models for revenue fraud prevention.This key role will play a critical part in understanding and managing fraud that impacts our business, working closely with backend engineers, data scientists, and product managers to build and iterate on fraud...

Job DescriptionThe Fraud Management Coordinator plays a pivotal role in safeguarding the business against fraudulent activities across the travel sector.This role is responsible for overseeing investigations and fraud identified cases on a daily basis, ensuring timely closure of fraud files.Key responsibilities include:Strategy & Process DevelopmentDrive a...

Job OverviewThe Financial Crime Analyst role plays a critical part in preventing, detecting, and investigating financial crime impacting customers. The incumbent will work closely with affected customers to discuss event details and use investigative techniques to gather information efficiently.This involves liaising with customers via phone and email,...