Financial Fraud Specialist

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,...

As a fraud investigator, you will play a vital role in safeguarding the financial well-being of our customers by identifying and mitigating live risks associated with fraudulent activities.Manage incoming reports from external institutions, ensuring timely assessment and case handling.Conduct utility investigations to detect patterns of unusual or suspicious...

Combat Financial Crime and Fraud with Strategic LeadershipAs a Global Head of Financial Crime and Fraud, you will be responsible for developing and implementing strategies to combat financial crime and fraud across global operations.Key Responsibilities:Lead the development and execution of a comprehensive financial crime and fraud prevention strategy...

Financial Crimes Response LeadWe are seeking a strategic and experienced Financial Crimes Response Lead to join our dynamic Product team within the Financial Crime Domain.The purpose of this role is to support law enforcement, clients, and regulators in ad-hoc investigations requiring specialist fraud and scam knowledge. You will work with internal and...

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...

Job Title: Fraud Investigations SpecialistJob SummaryWe are seeking a skilled Fraud Investigations Specialist to conduct thorough investigations into various types of fraud cases, identify and mitigate live risks associated with fraudulent activities, and ensure the security of customers' accounts and their funds.Main Responsibilities:Manage incoming fraud...

Protect Our Customers and AssetsFlexible Hybrid Working and Career SupportMake a Real Impact in a Values-Driven OrganisationAs a Senior Fraud Intelligence Specialist, you will detect, prevent, and mitigate internal fraud and financial crime. You'll work across teams to deliver strategic insights, drive innovation, and ensure compliance with industry...

Beyond the realm of traditional risk analysis, we are seeking a skilled Risk Analyst to join our team. This role involves detecting and preventing fraudulent activities related to onboarding processes and existing user accounts.">Investigate suspicious user behaviours and patterns to identify and prevent fraudulent activities during and post-KYC...

Become a crucial part of our fraud detection process as a Risk Operations Specialist.Key Responsibilities:Analyze and review batch registration groups flagged by the model team to identify and mitigate fraudulent behaviors.Proactively analyze potential fraud patterns within groups and implement early prevention strategies.Collect and analyze fraud data from...

Investigator RoleThis position involves playing a critical role in the prevention and mitigation of internal fraud and financial crime.The investigator will use advanced data analytics to identify subtle patterns, anomalies, and emerging trends that indicate potential internal fraud/financial crime. They will also conduct deep-dive intelligence analysis into...