Anti-fraud Specialist

Fraud Prevention SpecialistOur company is seeking a highly skilled Fraud Prevention Specialist to join our team.Manage real-time and static card and transaction monitoring to prevent fraud and misappropriation, optimizing rules and parameters for transaction monitoring, card blocking, and activation.Improve fraud prevention indicators, aiming for greater...

Anti Fraud Manager JobWe are seeking an experienced Anti Fraud Manager to join our team. In this role, you will be responsible for leading and supporting a team of field investigators, overseeing ongoing investigations, prioritizing cases based on impact and urgency, and serving as the main point of contact between the field team and internal...

Job OpportunityWe are seeking a highly skilled professional to fill the role of Senior Fraud Analyst. This position involves managing Brazilian fraud requirements, ensuring regulatory compliance and overseeing the development and implementation of fraud prevention strategies.ResponsibilitiesManage daily operations related to Brazilian fraud requirements,...

About the RoleWe are seeking a seasoned fraud prevention professional to join our team as a Fraud Risk Specialist. In this critical position, you will play a pivotal role in safeguarding our business against fraudulent activities.

Our organization seeks a skilled Fraud Prevention Specialist to identify and mitigate fraudulent activities.Responsibilities:Develop and implement rules to detect and prevent fraud.Analyze transaction activity and customer accounts for potential fraud risks.Investigate suspicious transactions and accounts using various tools and data sources.Analyze large...

Job OverviewWe're seeking a detail-oriented Fraud Investigator to join our Anti-Fraud team. As a key member of the team, you'll be responsible for conducting thorough investigations to uncover fraudulent activities and provide actionable insights for business growth.This role requires strong analytical skills, critical thinking, and the ability to work...

Join to apply for the Payments, Fraud and KYC Specialist role at Kaizen GamingJoin to apply for the Payments, Fraud and KYC Specialist role at Kaizen GamingGet AI-powered advice on this job and more exclusive features.We are Kaizen GamingKaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets....

About the RoleWe are seeking a skilled Ecommerce Fraud Detection Specialist to join our team. As a key member of our fraud prevention efforts, you will be responsible for conducting manual reviews of ecommerce orders to detect fraudulent activity.Your analytical skills and attention to detail will enable you to make accurate, timely decisions to prevent...

Job Title: Fraud Detection SpecialistThe role of a Fraud Detection Specialist is pivotal in safeguarding the integrity and security of user activities. As part of our fraud prevention team, you will be responsible for monitoring and analyzing all user interactions to identify potential fraudulent behaviors.Responsibilities:Monitor dashboards to identify...

Anti-Money Laundering SpecialistWe are seeking an experienced professional to join our Fraud Oversight Team as an Anti-Money Laundering Specialist. This role involves evaluating product fraud prevention maturity and monitoring mechanisms, managing and updating the Fraud Risk and Control Matrix, defining and tracking Key Risk Indicators related to financial...