Expert Anti-Fraud Specialist Wanted

AML/KYC SpecialistKey responsibilities include conducting thorough reviews of client information, ensuring accurate and timely processing of Know Your Customer (KYC) data, and maintaining up-to-date knowledge of anti-money laundering regulations.Proven experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...

Job DescriptionAs a seasoned professional in the field of fraud analysis, you will contribute significantly to the effectiveness of our investigation tools, data processes, and reporting.Key Responsibilities:Deliver advanced analytics solutions with a focus on data science and statistical techniques.Develop and deploy sophisticated models for fraud detection...

Job Role: Strategic Risk AnalystTo excel in this role, you will require 5+ years of experience designing, developing, and maintaining risk models to prevent fraud across various financial products and channels.Risk Model Development & Validation: Utilize advanced statistical and machine learning techniques to build, implement, and validate fraud detection...

Job Title: Financial Transaction SpecialistWe are seeking a detail-oriented and tech-savvy professional to join our Billing and Payments team.Main Responsibilities:Verify, record, and update customer invoice paymentsTrack transactions across various platformsMonitor and manage disputes, chargebacks, and fraud casesValidate cryptocurrency payments using...

Fraud Data Analyst RoleThis position plays a pivotal role in developing and deploying predictive analytics models to identify suspicious activities and patterns, enhancing the organization's fraud detection capabilities.

Job Overview:A forensic professional is sought to investigate financial discrepancies, ensure compliance with regulations and identify fraudulent activities within an organization.The ideal candidate will have extensive experience in forensic accounting, fraud risks, anti-bribery policies, asset tracking and internal controls.Key ResponsibilitiesExamine...

Compliance SpecialistWe're seeking a skilled professional to join our team as a Compliance Specialist. This is an exciting opportunity to work on the front lines of compliance, ensuring that our organization operates within the bounds of relevant laws and regulations.Conduct fieldwork and testing across various laws, including Anti-Money Laundering (AML),...

Verification Expert WantedWe are seeking an experienced Verification Engineer to join our team. This is a fantastic opportunity for someone with hands-on expertise in SystemVerilog, UVM, and Debug.About the Role:This position involves developing and executing test cases and regressions for DSP/Processor subsystems.Responsibilities include performance...

Job Title: Fraud Risk SpecialistWe are seeking a seasoned Fraud Risk Specialist to join our team. The successful candidate will be responsible for investigating and preventing fraud in large-scale data operations.The role involves:Leading and mentoring a team of fraud investigators;Detecting and preventing fraud through advanced analytics and anomaly...

Web Development Expert WantedWe're looking for a skilled professional to join our team as a Web Development Expert. As a key member of our team, you will be responsible for building user-facing journeys with a customer-focused attitude.You will work closely with talented Product Managers, exceptional Backend Engineers, and awesome UI-UX designers to drive...