Chief 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...

Senior Fraud Detection EngineerWe are seeking a seasoned expert to develop and deploy cutting-edge fraud detection models.About the RoleDesign, implement, and maintain advanced machine learning systems to prevent revenue leakage.Collaborate with cross-functional teams to build and refine fraud prevention strategies.Drive strategic decision-making by...

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...

We are seeking a skilled Fraud Detection Specialist to develop and deploy machine learning models that prevent financial losses across various business channels.Key Responsibilities:Create and implement data-driven solutions to identify and prevent fraudulent activityCollaborate with cross-functional teams to build and iterate on revenue protection...

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...

Fraud Intelligence SpecialistAbout the RoleYou will be responsible for detecting, preventing, and mitigating internal fraud and financial crime across various teams. Your role will involve delivering strategic insights, driving innovation, and ensuring compliance with industry standards.Your key responsibilities will include:Interpreting large data sets...

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...

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...