Fraud Prevention Analyst Ii

Fraud Prevention Analyst (Worldpay)Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world.**About the team**Join our Global Merchant Fraud Consulting Desk as a Fraud Prevention Analyst to learn the business of fraud...

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...

Role OverviewThe GCR Fraud Risk Analyst role involves preventing fraud losses and protecting the interests of Optus through effective monitoring of high-risk and suspected alerts and referrals across multiple customer channels.This position requires reviewing customers who are potentially impacted by fraud to detect how the fraud has occurred and help...

Job Title: Fraud Solutions LeadKey Responsibilities:Develop and implement fraud prevention strategies across payment products and services.Collaborate with cross-functional teams to design, develop, and deploy market-leading products that align with business objectives and regulatory requirements.Lead the product lifecycle of fraud prevention capabilities...

Job TitleThe Product Lead for Fraud Solutions will be responsible for developing and implementing strategies to prevent, detect, and mitigate fraud within our products and services at a global scale.This role will lead the strategy for Payment fraud products and prioritize the roadmap for key features and capabilities. You will work with commercial strategy...

Protecting the integrity of an organization plays a vital role in upholding its reputation. As a skilled Analyst, you will play a pivotal part in managing the internal fraud and insider risk detection program.Key ResponsibilitiesProactively detect high-risk activity involving employees, contractors or suppliers exposing the organization to insider risks, or...

Job DescriptionWe are seeking a skilled professional to assume the role of Threat Analyst. In this position, you will be responsible for providing expert advice on fraud detection and prevention strategies to our customers. Your strong analytical skills and ability to communicate complex ideas effectively will enable you to make a significant impact in the...

Job OverviewNuance and precision are key to our risk management strategy. We seek a meticulous Risk Analyst to join our dynamic product team.This role involves scrutinizing transactions to prevent chargebacks, managing disputes, refining detection systems, and ensuring adherence to industry regulations.Key ResponsibilitiesInvestigate high-risk transactions...

Fraud AnalystJob Description:We are seeking a skilled professional to play a critical role in detecting and preventing fraud within the profession. The ideal candidate will have experience working with data analytics tools, excellent communication skills, and the ability to solve complex problems.Key Responsibilities:Identify weaknesses in current processes...

Job DescriptionThis role is responsible for second-line oversight of fraud control frameworks across the organization. It involves a focus on preventing, detecting, and investigating fraudulent activities. The successful candidate will work closely with stakeholders to develop appropriate fraud controls, analyze data to identify high-risk areas, and conduct...