Anti-Fraud Investigation Specialist

Fraud Detection SpecialistAt Engineeringuk, we are seeking a highly skilled Fraud Detection Specialist to join our team. As a key member of our compliance and risk management team, you will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.Key Responsibilities:Investigate publishers on the Awin...

About the RoleAwin is seeking a skilled Fraud Risk Specialist to join our team. As a key member of our Awin Compliance Department, you will be responsible for investigating publishers on the Awin and ShareASale networks, ensuring compliance with industry standards and network terms and conditions.Key ResponsibilitiesInvestigate publishers on the Awin and...

Job SummaryThe Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong analytical skills, and a proactive approach to prevent and address fraudulent behaviour.Key ResponsibilitiesFraud Detection and Investigation:...

About NG.Cash: We are the digital wallet of the new generation. An app with everything you need to start controlling your money.Our mission is to bring financial education through access to digital money, teaching you in practice.Salary:$8,500 per month.Job Description:We are looking for a highly skilled Senior Fraud Detection Specialist to join our team. In...

As a Senior Fraud Investigator at SumUp Inc., you will have the opportunity to create and implement our law enforcement processes from scratch.Key responsibilities include:Developing a full fraud investigation process for SumUp Brazil.Investigating fraud cases to identify patterns, process gaps, internal fraud, and mapping fraudsters and their...

Job SummaryWe are seeking a highly skilled Senior Fraud Analyst to join our team at SumUp. As a Senior Fraud Analyst, you will play a critical role in creating and implementing our law enforcement processes from scratch.Key ResponsibilitiesImplement a full fraud investigation process in SumUp Brazil.Investigate fraud cases to identify patterns, process gaps,...

Job Title: Kyc Audit Risk AnalystAbout the Role:We are seeking a highly skilled Kyc Audit Risk Analyst to join our team at Didi Global. As a Kyc Audit Risk Analyst, you will be responsible for analyzing the authenticity of documents, preparing investigation dossiers, and managing anti-fraud operations.Key Responsibilities:Analyze documents to identify...

Senior Fraud AnalystAs a key member of our team, you will have the opportunity to create and implement our law enforcement processes from scratch. Your daily routine will involve:Developing a comprehensive fraud investigation process for SumUp Brazil.Investigating fraud cases to identify patterns, process gaps, internal fraud, and mapping fraudsters and...

Fraud Protection SpecialistThe Data Science team at Signifyd is dedicated to developing machine learning models that drive their fraud detection engine and enhance merchant payments experiences.As a Fraud Protection Specialist, you will focus on researching and experimenting to introduce new products while maintaining a hands-on approach throughout the...

About the RoleAs a Law Enforcement Senior Analyst at SumUp, you will have the opportunity to create our law enforcement processes from scratch.Key ResponsibilitiesImplement a full fraud investigation process in SumUp BrazilInvestigate fraud cases to identify patterns, process gaps, internal fraud, as well as map fraudsters and their relationshipsCentralize...

Key Responsibilities:As a Senior Fraud Investigator at SumUp, you will have the opportunity to create and implement our law enforcement processes from scratch.Key Tasks:Implement a full fraud investigation process in SumUp Brazil.Investigate fraud cases to identify patterns, process gaps, internal fraud, as well as map fraudsters and their...

About the RoleThe Compliance Auditor will be responsible for leading additional audit work related to corruption/bribery risks identified in the Americas region. This includes analyzing fact patterns of transactions, synthesizing data into professional memoranda with recommendations, and conducting objective, fair, thorough, unbiased, and timely reviews into...

**About the Role**At Uber, we're seeking a skilled Risk and Fraud Decision Specialist to safeguard the integrity of our platform. As a key member of our global team, you'll leverage data-driven expertise to identify, analyze, and mitigate emerging fraud trends. Through statistical analysis and creative problem-solving, you'll contribute to the development of...

About Noto - 360 Fraud And ComplianceWe are a fast-growing fintech company specializing in financial crime prevention solutions. Our mission is to provide cutting-edge tools for organizations to combat fraud and maintain compliance.

Environmental Remediation SpecialistERM is seeking a skilled Environmental Remediation Specialist to work on site investigation and remediation projects throughout the region. The successful candidate will work under the direction of program managers and partners, with increasing responsibility for task/project management duties.This is a great opportunity...

Fraud Prevention Specialist Job DescriptionKey Responsibilities:• Develop and maintain fraud detection models using machine learning techniques.• Monitor, evaluate, and enhance the performance of fraud models in production.• Collaborate with cross-functional teams to design and refine risk policies.• Perform extensive feature engineering to adapt to...

ResponsibilitiesThe successful candidate will be responsible for performing comprehensive anti-money laundering and know-your-customer procedures to initiate new customer relationships. This will involve conducting thorough customer due diligence, including identifying ultimate beneficial owners, and ensuring compliance with international and local...

Job SummaryWe are seeking an experienced Risk Management Specialist to join our team in Sao Paulo. As a Risk Management Specialist, you will be responsible for assessing and managing risks associated with different types of betting activities.Key ResponsibilitiesInvestigate and manage incidents related to suspected fraudulent activitiesConduct thorough risk...

ERM is seeking a skilled Environmental Remediation Specialist to work on site investigation and remediation projects throughout the region.As a key member of our consulting team, the successful candidate will work under the direction of program managers and partners, with increasing responsibility for task/project management duties.The ideal candidate will...

Job Title: Midlevel Software EngineerAbout the Role: We are looking for a talented software engineer to join our team and contribute to the development of our anti-fraud architecture.Key Responsibilities: Develop and implement effective anti-fraud measures to protect our users.Collaborate with our fraud team to gather requirements and prioritize...