Senior 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...

About the RoleThis position is a key part of our fraud prevention team. The successful candidate will be responsible for reviewing and managing batch registration groups identified by our model team.

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...

Compliance Officer RoleWe are seeking skilled professionals to join our organization as Compliance Officers. As a key member of the team, you will safeguard the National Disability Insurance Scheme against fraud and ensure quality support services.About the RoleConduct compliance monitoring and investigative activities to disrupt, prevent and mitigate fraud...

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...

About the RoleThis is an exciting opportunity to lead a team of professionals in the field of Fraud and Scam prevention.As a Team Leader, your key responsibilities will include:Ensuring the compliant operations of the team and all functions, processes, and personnel.Providing guidance and support that contributes to the team's goals of detecting, mitigating...

Are you a skilled machine learning engineer looking for a challenging role in fraud prevention?We are seeking a senior machine learning engineer to join our platform team responsible for understanding and preventing fraud across Canva's business.This is an exciting opportunity to work with cutting-edge technology, develop and deploy complex models, and...