Senior Fraud Investigation Specialist

Forensic Manager PositionThe position of Forensic Manager is a high-profile role that involves overseeing various aspects of forensic auditing. This includes examining financial documents to identify fraudulent activities within an organization, investigating complex financial transactions, and creating reports of findings. The successful candidate must...

Anti-Fraud SpecialistJob Role: This role is focused on detecting, investigating, and preventing fraudulent activities in unsecured lending products.About the Job:We are seeking a detail-oriented Anti-Fraud Specialist with experience in fraud detection, investigations, and risk management. The ideal candidate possesses strong analytical skills, knowledge of...

Job Overview:Fraud InvestigatorWe are seeking an experienced fraud investigator to lead and mentor a team, detecting and preventing fraud in large-scale data operations.Key Responsibilities:Lead and mentor a fraud investigation team.Drive investigations, reporting, and stakeholder management.Build prevention controls (honeypots, anomaly detection, MFA,...

Senior Fraud AnalystThis is a key role in our organization, where you will be responsible for maintaining the effectiveness of investigation tools and technologies, data processes, and reporting that deliver robust and timely data insights to Fraud Policy, Fraud Analytics, Fraud Digital, and Risk Mitigation.This role requires a self-motivated, highly driven,...

Credit Cards Fraud Investigator JobJob Description:We are looking for a highly skilled Fraud Investigator to join our team. As a key member of our fraud prevention and dispute resolution team, you will play a critical role in managing, analyzing, and resolving complex cases related to Mastercard transactions.Key Responsibilities:Investigate and analyze fraud...

Fraud Case SpecialistWe seek an experienced Fraud Case Specialist to help resolve customer disputes and fraud cases, with a focus on chargeback processes.This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to efficiently manage high-volume case workloads.

Background Investigation SpecialistWe are seeking a skilled Background Investigation Specialist to conduct comprehensive background checks, collaborate with candidates and verification agencies, maintain accurate records and reports, and ensure compliance and timely processing.About the RoleConduct thorough background checks, analyzing data and identifying...

About our Financial Crime Prevention roleWe are a leading managed services firm dedicated to fighting financial crime for our clients and the world.Key Responsibilities:Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.Assess the source of wealth...

Job OverviewThe Senior Process Associate plays a vital role in ensuring the integrity of transactional activities.This position requires an individual with strong analytical and investigative skills to identify unusual or suspicious activity.Key ResponsibilitiesProvide in-depth knowledge of laws related to money laundering, specifically in APAC and EMEA...

Forensic Data SpecialistWe are seeking a skilled Digital Forensics Expert with hands-on experience in data recovery, extraction, and investigations. The ideal candidate must be certified in Computer Hacking Forensic Investigation (CHFI) and possess the ability to handle sensitive data analysis in legal environments.Key Responsibilities:Perform comprehensive...