Senior Fraud Investigator

Job Description">Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling.Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions to minimize fraud losses.Prepare regulatory reports and investigative...

About the Role:We are seeking a seasoned Fraud Risk Manager to lead and execute high-quality, end-to-end fraud investigations across our financial services businesses.This role demands strong analytical capabilities, field investigation skills, and a proactive mindset to detect and mitigate fraud risk at scale.Investigate suspect and confirmed fraud cases in...

Key Objectives:Investigate fraud activities identified by the Fraud Management System (FMS).Respond to internal and external information requests in a timely manner.Analyze data to identify emerging fraud trends, patterns, and threats.Support fraud awareness training across departments and stay updated on industry developments.Review business processes to...

Job DetailsOur organization identifies and investigates unusual or suspicious activity in relation to application and usage screening.Ensure timely responses to requests for information from internal and external departments, highlighting potential risks and issues.Analyse data and intelligence to identify trends and patterns associated with fraud threats...

Fraud investigation is a critical function in safeguarding organisations against financial crimes and maintaining ethical business practices.About the RoleIn this position, you will focus on identifying and preventing fraudulent activities, conducting investigations, and ensuring compliance with regulatory requirements.Key ResponsibilitiesLeverage...

About the teamIf slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking...

Job OverviewWe are seeking an experienced professional to lead a team of fraud investigation specialists and drive strategic projects across risk and fraud domains. The ideal candidate will have a proven track record in risk mitigation, collaboration with cross-functional teams, and policy development.Key Responsibilities:Lead a team of fraud investigation...

About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and...

Join Vonage and help us innovate cloud communications for businesses worldwide Vonage Trust Safety Team Mission Trust Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication services messaging and voice traffic to protect Vonage its customers and downstream partners from abuse fraud and...

Job DescriptionJoin Vonage and help us innovate cloud communications for businesses worldwideVonage Trust & Safety Team MissionTrust & Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication services (messaging and voice traffic) to protect Vonage, its customers, and downstream partners from abuse,...