Chief Fraud Prevention Officer

Job Title: Chief Risk Prevention OfficerAbout our organization:We aim to simplify investing through innovative tech and AI solutions.Our mission is to provide personalized financial services powered by machine learning and data science.We're a builder's company at heart. Our team has the space to experiment, freedom to move with velocity, and mandate to make...

Job DescriptionAs a key member of our team, you will play a pivotal role in identifying and mitigating potential fraud risks across all channels.Key Responsibilities Manage Central Financial Crime Unit (FCU) activities at Head Office level.Identify fraud trends and suggest implementing fraud checks at regular intervals to the Head Underwriting/Chief...

Job Overview:As a seasoned investigator, you will be responsible for conducting and managing investigation cases into reported frauds and allegations of fraud. You will review investigations conducted by the 1st Line of Defence to ensure adequate coverage of control gap assessments and conduct 360-degree investigations at the bank level.Key...

Key Roles and Responsibilities As a Risk Containment Specialist, you will be responsible for developing and implementing fraud strategies, policies, and initiatives across the country. This includes end-to-end responsibilities for fraud prevention and investigations, establishing and assisting proactive fraud prevention mechanisms, and providing strategic...

We are seeking a skilled Cyber Fraud Prevention Strategist to join our team.About the RoleThis is an exciting opportunity for a seasoned professional to take on a key leadership role in our cyber fraud prevention efforts. As a subject matter expert, you will be responsible for developing and implementing strategies to prevent and mitigate cyber fraud threats...

Job OverviewWe are seeking a highly skilled professional to join our team in the critical area of fraud prevention and monitoring.This role involves proactively reviewing customer transactions, monitoring system alerts, and taking necessary action to protect customers and the bank. The ideal candidate will have strong analytical skills, excellent...

Job Overview:As a Senior Cyber Fraud Specialist, you will collaborate with global business units to prevent, detect, and respond to cyber fraud incidents across multiple international e-commerce platforms and customer support solutions.You will ensure new e-commerce initiatives and online support platforms are secure by design, with robust fraud prevention...

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic...

Job DescriptionWe are seeking a highly skilled professional to join our team as a Fraud Operations Specialist. In this role, you will be responsible for detecting and preventing potential fraud across all payment channels.Review customer transactions and accounts to identify suspicious activity.Monitor system alerts daily and take necessary action to protect...

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic...