Senior Fraud Risk Manager

Fraud Data AnalystKey Responsibilities:Develop predictive models to identify suspicious activities and patterns;Optimize fraud monitoring systems for improved detection accuracy;Analyze internal and external data sources to identify vulnerabilities;Define and track key performance indicators (KPIs) to measure fraud detection strategies.Market...

Senior Risk Management LeaderWe are seeking a seasoned Senior Risk Management Leader to join our team. The ideal candidate will have a strong background in risk management, fraud investigations, and analytics.The successful candidate will be responsible for managing a team of 6 risk specialists and risk analysts, leading process improvements initiatives, and...

Job Overview:This is an exciting opportunity to take on a challenging role that involves building robust fraud detection frameworks, managing investigations through empanelled risk agencies, engaging with law enforcement and business teams, and driving awareness across teams. Key Responsibilities:Fraud Risk Management: Develop and implement effective fraud...

Senior Financial Crime Risk ProfessionalThe role of Senior Financial Crime Risk Management Specialist is to embed risk management within the first line of defence and ensure compliance with all applicable legal, regulatory, and policy obligations.This position requires a senior member with experience in addressing financial crime for individual customers and...

Senior Risk Leader JobWe are seeking a Senior Risk Leader to join our team. This role will be responsible for managing and leading our risk analysts in identifying and mitigating bad actor activity on our platform.The ideal candidate will have strong leadership skills, excellent analytical abilities, and experience in risk management or fraud investigations....

Job Overview:Key ResponsibilitiesIdentify and implement preventive measures to mitigate risk occurrenceDecrease fraud and operational risk by efficiently identifying emerging risks and implementing corrective actionsCoordinate investigations, detect problems, and ensure mitigation and loop closureProactively engage with law enforcement agencies for knowledge...

Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal and external...

Proactive Risk Management SpecialistWe provide our clients with insightful guidance to identify and mitigate potential vulnerabilities.Our Capabilities:Investigate complex issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement, and financial reporting fraud.Employ...

Job OverviewWe are seeking a highly skilled and experienced investigator to join our team. As an investigator, you will be responsible for conducting thorough and unbiased examinations of corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations and financial reporting fraud.Key ResponsibilitiesLead projects in...

Job DescriptionDESCRIPTIONHave you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe What would you do to increase trust in an online marketplace where millions of buyers and sellers transact How would you build systems that evolve over time to proactively identify...