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...

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,...

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 DescriptionWe are seeking a seasoned fraud prevention expert to lead our efforts in safeguarding our organization and its customers from fraudulent activities.Key Responsibilities:Manage the overall fraud control function to support business growth strategies.Develop and implement fraud prevention strategies and event playbooks to drive decision making...

Our organization is dedicated to delivering exceptional customer service, and we're looking for someone who shares this passion to help us achieve our vision. This unique opportunity allows you to join a full-time, 12-month fixed term position with the potential to become permanent in our Financial Crime and Fraud Prevention department.Key...

Fraud Prevention SpecialistA leading financial institution seeks a motivated and detail-oriented Fraud Prevention Specialist to join their dynamic contact centre team.The primary goal of this role is to minimize fraud losses by effectively processing alerts generated by advanced fraud monitoring tools, ensuring maximum prevention of fraudulent...

Job DescriptionThe payments industry is undergoing rapid evolution. Businesses are seeking strategic partners to help them expand globally.Nuvei offers a cutting-edge platform for clients worldwide, enabling next-gen payments and comprehensive risk management services. Our modular technology provides local acquiring in 50 markets, 150 currencies, and 700...