Chief Fraud Prevention Officer

About Us: We are a fast-growing digital marketplace, connecting users with top brands for gifting, rewards, and loyalty.Role Overview: As Risk and Compliance Officer, you will lead efforts to prevent fraud, ensure regulatory compliance, manage operational risk, and uphold brand and partner standards. Your expertise in this field will drive business growth...

Fraud Investigator Job Opportunity">Our company is a leading provider of human-vetted datasets at scale and speed, supporting the development of general AI. We help enterprises build foundation LLMs and GenAI applications by delivering high-quality data solutions.">Key Responsibilities:">">Lead and mentor a team to detect and prevent large-scale...

Product ManagerThe role of a Product Manager is to define, prioritize and deliver product features that align with the company vision for anti-money laundering (AML) and fraud prevention.Develop clear product requirements documents (PRDs), including user stories, acceptance criteria and workflows.Collaborate with UI/UX designers to create wireframes and...

Financial Crime Prevention SpecialistThe Financial Crime Prevention Specialist plays a pivotal role in driving the evolution of AI-powered financial crime prevention platforms.Key ResponsibilitiesDefine and deliver product features aligned with vision for anti-money laundering (AML) and fraud prevention.Manage product roadmaps, ensuring timely delivery of...

About the Role:As a Fraud Analytics Professional, you will play a pivotal part in our organization's efforts to prevent and detect fraudulent activities. This entails utilizing data analytics tools and methodologies to conduct thorough assessments and generate reports on fraud trends.Your responsibilities will include investigating suspicious transactions,...

Job DescriptionThe Fraud Investigation Analyst role is critical in protecting customers from abuse and ensuring the profitability of the company. This position involves identifying new strategic anti-fraud initiatives to detect and prevent fraudulent transactions and behavior.Key Responsibilities:Detect and investigate fraud incidents across various...

Fraud Investigation RoleWe are seeking a highly skilled Fraud Investigation & Detection Analyst to join our team. As a key member, you will play a crucial role in safeguarding our operations and clients by identifying, analyzing, and preventing fraudulent activities.This position requires strong analytical skills, attention to detail, and a proactive...

Job OpportunityWe are seeking a highly skilled Fraud Data Analytics Specialist.This role requires expertise in fraud analytics, strategy, investigation, detection, and prevention using data analytics.The ideal candidate will have experience working with SQL, Tableau, and Python-based data analytics tools. A strong background in fraud detection and prevention...

Job Overview:A Fraud Investigation Specialist is sought to drive fraud prevention and detection in unsecured lending products.Key Responsibilities:Conduct thorough investigations into potential fraud cases, focusing on unsecured lending (personal loans, credit cards, lines of credit)Analyse data using fraud detection tools to identify suspicious behaviour...

Job Title:RCU Digital Fraud Team MemberDescription:Our team is seeking a skilled professional to join our digital fraud prevention efforts. As a key member of our RCU Digital Fraud Team, you will play a critical role in identifying and mitigating potential risks associated with digital banking activities.Responsibilities:Conduct thorough research and...