Lead Anti-Fraud Professional

Fraud Investigator Role">We are partnering with a fast-growing AI startup to hire a Fraud Investigator who will drive proactive fraud prevention strategies.The ideal candidate will have experience in fraud investigation, team leadership, and data analysis, with a proven track record of success in these areas.Lead and mentor a fraud investigation team to...

Job OverviewThe Fraud Investigation Specialist contributes to the organization's fraud prevention and detection capabilities by maintaining investigation tools, technologies, data processes, and reporting that deliver timely and actionable insights to stakeholders.This role requires a highly motivated individual who thrives in a fast-paced environment,...

Job OpportunityWe are seeking a detail-oriented and tech-savvy professional to join our team as a Payment and Billing Associate.Main Responsibilities:Verify, record, and update customer invoice paymentsTrack transactions across various platformsMonitor and manage disputes, chargebacks, and fraud casesValidate cryptocurrency payments using advanced...

Job SummaryThe Principal Legal Counsel role is a key position within the Legal Department, requiring diverse legal skills and expertise. The successful candidate will collaborate with highly skilled legal professionals to provide comprehensive legal and compliance solutions to support business objectives.This strategic role involves managing technology-based...

This role involves supporting a global network of business partners in navigating anti-corruption regulations.Key ResponsibilitiesNavigate and interpret international laws and regulations to support the organization's global business operations.Develop and implement compliance tools and resources for industry trends and needs.Lead training programs on...

We are seeking a seasoned risk professional to join our lending team.Our team is responsible for designing and implementing strategies that minimize financial losses while maximizing growth opportunities.The ideal candidate will possess:A minimum of 2+ years of experience in retail risk management, specifically in unsecured lending products.Strong...

Role & responsibilitiesWe are seeking a highly skilled and experienced Risk Control Unit (RCU) Manager to lead risk and fraud control functions across our unsecured personal and business lending portfolio. The ideal candidate will be responsible for designing, implementing, and managing effective risk control frameworks, performing detailed investigations...

AML Specialist RoleWe are seeking a skilled AML specialist to conduct thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews in line with regulatory standards and internal policies.Conduct accurate and timely processing of customer information and data verification, ensuring adherence to regulatory guidelines.Perform due diligence on...

Job Description">We are looking for experienced professionals to fill the role of Fraud and Dispute Analyst. The ideal candidate will possess strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and accurately.]Key Responsibilities:Review, investigate, and resolve fraud and...

We are seeking a skilled Compliance Risk Manager to oversee our organization's compliance programs, manage external certifications, and ensure the security of our systems.The ideal candidate will have a strong background in audits, policy management, risk assessment, and fraud risk in payment products. They will be responsible for leading SOC 2, ISO 27001,...