Chief Anti-Fraud Developer

Job Overview:Lead Enterprise Systems to Prevent FraudAs a seasoned executive, you will spearhead the development and implementation of cutting-edge systems that prevent fraud across all company activities.Key Responsibilities:Develop and lead mission-critical systems to safeguard against financial loss.Prioritize technology and processes for risk management...

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...

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 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...

Join Vonage and help us innovate cloud communications for businesses worldwide Our function, within Fraud, is to protect our business, our customers and carrier partners from fraudulent behavior; ensuring we stay compliant with country, state and local laws and regulations. Why this role matters: Our function, within Fraud, is to protect our business,...

Dynamic Fraud Management RoleEmbark on a career-enhancing opportunity to drive process excellence and deliver top-notch service standards. Key ResponsibilitiesEstablish and monitor productivity targets, ensuring seamless execution and data integrity.Develop and implement best-in-class service models in collaboration with stakeholders, guaranteeing optimal...

Job Title:Fraud Risk Management LeaderWe are seeking an experienced professional to drive business growth and protect our organization's assets.The successful candidate will have strong analytical and problem-solving skills, with the ability to analyze complex data sets and identify trends.Excellent communication and interpersonal skills are essential for...

Senior Fraud Risk Modeler Job DescriptionThis role involves designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels. The primary focus will be on credit card domain.The successful candidate will analyze emerging fraud trends, assess fraud risk, and support fraud prevention strategies. Effective...

Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial...

Job OverviewThe Senior Manager, Fraud Risk Management is responsible for leading the fraud risk activities and processes for Investigations effectively and efficiently aligned to business strategy.Key ResponsibilitiesManage Retail Clients Fraud Risk activities and processes for InvestigationsWork with other units of Fraud Risk Management and stakeholders for...