Senior Fraud Investigator

Senior Fraud Prevention LeadWe are seeking an experienced Senior Fraud Prevention Lead to join our team. As a key member of the fraud prevention department, you will be responsible for managing a team of field investigators and overseeing ongoing investigations.The ideal candidate will have previous experience in managing or coordinating field anti-fraud...

Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Job DescriptionWe are seeking a skilled Fraud Investigator to uncover and prevent fraudulent activities. This vital role involves:Investigating merchant deposit activity escalated by other fraud professionals for unusual patterns.Monitoring and accounting for funds diverted from suspicious deposits.Engaging with clients to gather detailed information...

Anti-Fraud Specialist RoleThe role involves overseeing and coordinating anti-fraud initiatives within the organization.Leading a team to identify vulnerabilities in systems and processesCollaborating with cross-functional teams to mitigate risksDeveloping strategies to prevent and respond to fraudulent activitiesRequirements:Experience in fraud detection and...

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...

Job Overview">We are seeking a skilled professional to lead our fraud prevention team in ensuring the integrity of our platform and delivering a safe and fair experience for all users. As an Operations Lead in Fraud Prevention, you will be responsible for managing a team of field investigators, overseeing ongoing investigations, and prioritizing cases based...

Analista Prevenção a Fraudes SeniorSAO PAULO, Brazil**WHAT YOU WILL BE DOING**Analista de Prevenção a Fraudes (N9)- Elaboração de estratégias de prevenção na originação dos produtos- Bons conhecimentos de ferramentas analíticas (Python, SQL, SAS)- Capacidade de estruturação e manipulação de grandes bases de dados- Desejável conhecimento em...

Senior Investigator, Special InvestigationsAbout IP HouseAt IP House, we empower brands, legal professionals, and rights holders to manage and protect intellectual property—both online and offline—on a truly global scale. Through cutting-edge technology and deep cross-border expertise, we deliver scalable, end-to-end solutions for IP portfolio...

Forensic Investigations ProfessionalAre you a seasoned forensic investigator with experience in financial crime, digital review, and advanced AI tools?This role is an opportunity to join a global team focused on championing compliance and ethical standards. Reporting into the Senior Counsel, Americas, Europe & Sub-Saharan Africa, based in London, your...

Aml Compliance Investigator RoleAt Airbnb, we're committed to creating a world where anyone can belong anywhere. As an Aml Compliance Investigator, you'll play a crucial role in helping us achieve this goal.You will be responsible for managing high volumes of alerts and cases generated by multiple queues to ensure compliance with AML, Economic Sanctions...