Fraud Prevention Specialist

About the Role:We are seeking a skilled and experienced Fraud Analyst to join our team. The successful candidate will be responsible for ensuring timely and accurate fraud alert decisioning to prevent and detect frauds, while adhering to regulatory compliance and delivering an excellent customer experience.The role involves analyzing...

Lead Fraud Operations and AML SpecialistThis leadership role oversees the development, execution, and maintenance of robust fraud prevention and anti-money laundering (AML) frameworks. The ideal candidate will lead a high-performing team in designing and implementing effective strategies to mitigate financial crime threats while ensuring compliance with...

Job Title: Fraud Detection SpecialistWe are seeking a skilled professional to conduct reviews and inquiries on identified and suspicious accounts within our systems.Key Responsibilities:Conduct in-depth analyses of potentially fraudulent activity to minimize losses for the organization.Process Inbound Outbound calls, taking necessary actions based on...

Job DescriptionOur ideal candidate will be responsible for formulating policies and processes, initiating awareness campaigns, and conducting thorough verifications of income, banking, KYC, and other reports to ensure accuracy. They will also take charge of document verification, random asset audits, agency evaluations, and customer background checks.Key...

Job Summary:We are seeking an experienced investigator to join our team. As a fraud investigation manager, you will be responsible for conducting thorough investigations into cases of fraud across various banking products.Key Responsibilities:Investigate and analyze complex fraud casesPresentation and documentation of findings in detailed reportsDevelop and...

Job Description- Assist in formulating policies, processes, and initiation of awareness campaigns.- Conduct thorough verifications of income, banking, KYC, and other reports to ensure accuracy.- Take charge of document verification (both online and offline), random asset audits, agency evaluations, and customer background checks.- Oversee comprehensive...

Accertify is the trusted partner to the world s leading brands With industry-leading fraud prevention chargebacks and account protection offerings we help our clients grow revenue and protect against loss When you join Accertify you become part of the digital solution to enable commerce across the globe TeamAccertify provides a solution merchants...

Organisations rely on forensic experts to safeguard against financial crimes and maintain ethical business practices. Individuals in this field play a pivotal role in preventing fraudulent activities, conducting thorough investigations, and ensuring compliance with regulatory requirements.Investigations and Dispute AdvisoryWe lead projects involving internal...

Job Title: Vigilance and Loss Prevention SpecialistAbout the Role:The Security and Loss Prevention team is seeking a skilled professional to support the growth of our MDR Concessions Abuse Program. As an SLP Specialist, you will play a critical role in identifying and preventing losses through investigations and analysis.Key Responsibilities:Conduct...

Job Title: Financial Crime Prevention SpecialistThe role of the Financial Crime Prevention Specialist involves monitoring anti-money laundering transactions and conducting thorough investigations for private customers, corporate clients, or institutional clients. The ideal candidate will have a strong background in AML compliance, risk management, and...