Specialist in Fraud Detection and Prevention

Financial Risk SpecialistWe are seeking a skilled Financial Risk Specialist to join our team. As a key member of our fraud prevention and detection efforts, you will play a critical role in mitigating financial losses and ensuring the integrity of our operations.About the Role:

Job DescriptionAs a key member of our team, you will play a pivotal role in fortifying our fraud defenses by supporting process audits, rule tuning, and data-driven investigations.This position focuses on validating the effectiveness of existing Robotic Process Automations (RPAs), Accertify rules, and anomaly detection signals. You will work closely with...

Job OpportunityWe are seeking a skilled Financial Crime Risk Specialist to play a key role in strengthening our fraud defenses by supporting process audits, rule tuning, and data-driven investigations. This role focuses on validating the effectiveness of existing RPA solutions, fraud rules, and anomaly detection signals.Key Responsibilities:Support auditing...

Job DescriptionThis is a position focused on safeguarding online transactions and preventing fraudulent activities. The ideal candidate will analyze data, identify suspicious patterns, and collaborate with various teams to ensure a secure environment for all players.The incumbent will monitor payment transactions, investigate in-game purchases, and implement...

Overview:The**Fraud Prevention & Verifications Manager** is responsible to assure the GMF IO Fraud program is implemented which consists in monitoring reports, fraud investigations, forecasting and constant evolution of the strategy.It is also expected for this role to have strong project management and the ability to build network and allies with other...

Job DescriptionWe are seeking a Fraud Prevention Strategy Manager to join our Risk & Fraud Prevention team. As a key member of the squad, you will play a vital role in building and leading the team responsible for taking our fraud prevention strategy to the next level.This team will be analyzing vast amounts of data, creating new policies, partnering with...

Job DescriptionProtect Our Business and Customers from Financial LossesWe are seeking a highly motivated and detail-oriented Fraud Manager to join our Direct to Consumer team. As a key member of our team, you will be responsible for identifying, investigating, and preventing fraudulent activities to safeguard our company and customers.The ideal candidate...

Job Description:Riskified is a leading provider of ecommerce fraud prevention solutions. Our team of experts works closely with clients to identify and prevent online fraud, protecting businesses from financial losses.The Fraud Data Analyst will play a critical role in researching and investigating new online-fraud trends, using high-level analytical tools...

Job OpportunityThe role of a Managed Services Analyst in the Fraud and sector will involve supporting the development, implementation and execution of recommendations for clients on their behalf. This individual will shape delivery frameworks and methodologies and lead end-to-end implementation of customer lifecycle programs and campaigns, card portfolio...

Protect Our CommunityWe are seeking a skilled Risk Control Analyst to join our team. This role is crucial in ensuring the integrity and security of our operations, while providing an exceptional customer experience.Key Responsibilities:Analyze user activities to detect potential fraudulent behavior.Utilize advanced tools and techniques to identify suspicious...