Anti-Fraud Specialist

Job Opportunity: Compliance OfficerCompliance monitoring and investigations are essential to preventing and mitigating fraud in our organisation. As a key member of the team, you will utilise your investigative powers to gather evidence, provide comprehensive briefings, and recommend administrative and court-based actions against fraudulent activities.Key...

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...

The role of the Principal Fraud Control Officer is to lead integrated programs of work in relation to fraud control, including policy development and maintenance, report preparation and performance dashboard management, facilitation of fraud risk workshops, continuous improvement project management, and provision of professional support, training, and expert...

Job DescriptionThe Financial Crime Analyst will play a critical role in preventing, detecting, and investigating fraudulent activities impacting our customers.This involves working closely with customers who have been impacted by fraud, gathering information using various investigation techniques in an efficient and effective manner.The Analyst will maintain...

Job OverviewThe Senior Fraud Investigator will play a pivotal role in detecting, preventing, and mitigating internal fraud and financial crime.Key Responsibilities:Interpret complex data sets to identify subtle patterns, anomalies, and emerging trends that indicate potential internal fraud or financial crime.Conduct in-depth intelligence analysis into...

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...

Financial Crimes Specialist RoleThe primary function of this position is to support the organization's fraud risk framework and anti-money laundering (AML)/counter-terrorism financing (CTF) program through investigation, recommendation, and monitoring of suspicious matters.Review and assess financial crime risk monitoring systems on a daily basis to identify...

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...

**About the Role**- The Fraud Investigator position is responsible for managing a large case load, including complex and protracted Fraud Investigations of Mule, ID Takeover & Falsified Credit Applications, from all divisions within the BOQ Group.- Identify fraud patterns/fraud trends and contribute to the development of improved awareness of fraud trends...

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...