Fraud Prevention Specialist

Firstsource is looking for a highly skilled Fraud Prevention Specialist to join our team. As a Fraud Prevention Specialist, you will play a critical role in preventing and detecting fraud across various channels.Key Accountabilities:Investigate and analyze customer complaints related to trust and safety, identifying root causes and making recommendations for...

Our ApproachAt Anti-Fraud Analytics, we take a proactive approach to preventing fraud. Our software solutions use advanced analytics and machine learning algorithms to detect and prevent fraudulent activity. We are seeking a skilled Lead Java Developer to join our team and contribute to our success.Job DescriptionIn this role, you will be responsible for...

About the Role:We are seeking a highly skilled Risk Management Expert to join our team at Straive. The ideal candidate will have expertise in developing and deploying machine learning models to prevent fraudulent activities, including merchant fraud, transactional fraud, account takeover, and identity theft.Key Responsibilities:Analyze large datasets to...

We are seeking a highly skilled Senior Risk Manager to join our Finance Operations Risk Management Services team in Accounts Payable at Amazon. This individual will be responsible for leading a cross-functional risk program and developing a scalable fraud investigation program to identify and prevent potential fraud and financial abuse.The ideal candidate...

About Us: At Resource Tree Global Services, we pride ourselves on providing innovative solutions to complex problems. Our team is dedicated to delivering exceptional results, and we are committed to attracting and retaining top talent.">Job Description: In this role, you will be responsible for analyzing data to identify potential fraud risks, developing...

About Us: At Tide Platform, we are revolutionizing the way small businesses manage their finances. Our comprehensive suite of tools and services is designed to save our members time and money.Our Mission: We are committed to empowering small businesses by providing them with innovative solutions that meet their unique needs. As a key member of our Ongoing...

**Role Overview**We are seeking a highly skilled Fraud Prevention and Compliance Expert to join our team at Artech Infosystems Private Limited. As a key member of our payment division, you will be responsible for developing and implementing strategies to prevent and detect fraud in payment transactions.Your key responsibilities will include:Developing and...

**Job Description**We're seeking a highly skilled Data Science Analyst to join our Abuse Prevention team. As a key member of our team, you'll work closely with engineers, product managers, and policy specialists to develop data-driven insights that improve review operations, identify new trends in foundational fraud and abuse, and automate processes to stay...

What You'll DoAs a Card Acquiring Fraud Specialist, you'll play a critical role in detecting and preventing fraudulent activities across merchant card payments. You'll develop strategies to reduce fraudulent activities and ensure merchants meet compliance requirements.Using data-driven insights, you'll recommend improvements in transaction monitoring...

About Our Mission: At Tide, we are on a mission to save businesses time and money by providing innovative financial solutions. We are looking for a highly skilled team leader to join our team and help us achieve our goal.Job Summary: As a Card Payments Risk Management Specialist, you will be responsible for overseeing the monitoring of acquiring transactions...

Roles and Responsibilities:Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including Merchant Fraud, first party and third party fraud).Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future...

Job Role : Fraud Analytics Years of Experience : 5 to 8 years Roles and Responsibilities : - Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud). - Investigate suspicious activities and transactions, determine root causes and develop...

Roles and Responsibilities:Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including Merchant Fraud, first party and third party fraud).Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future...

Job Role : Fraud AnalyticsYears of Experience : 5 to 8 yearsRoles and Responsibilities :- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud).- Investigate suspicious activities and transactions, determine root causes and develop...

**Job Description**We are looking for an Abuse Prevention Specialist to join our team. In this role, you will work closely with engineers and stakeholders to improve workflows via process improvements, automation, and anti-abuse system creation.Key Responsibilities:Conduct complex fraud investigations using data and identify gaps in current defensesExplore...

Job DescriptionThe Sr. Risk Manager, Travel and Expense Reimbursement Audit (TERA) will be responsible for leading a dynamic team in identifying fraud and risks in finance operations processes.Key ResponsibilitiesCarries out the vision and mission of the TERA team to prevent, detect, and investigate issues of potential fraud and financial abuse.Manages the...

OverviewWe are committed to ensuring a trustworthy experience for our customers and selling partners. To achieve this, we work on large scalable solutions that protect our customers, selling partner experience, and Amazon financials.The Financial Fraud team is seeking a dedicated risk manager to shape the next level of customer experience on our stores. The...

About the RoleWe are seeking a skilled Risk Specialist to join our AWS Fraud Investigations Team. As a member of this team, you will conduct complex investigations of fraud activity, analyze data to drive investigative strategies, and collaborate with cross-functional teams to prevent malicious and fraudulent usage on AWS. Key Responsibilities Conduct deep...

About Goldman SachsWe are a leading global investment banking, securities and investment management firm. We are committed to fostering and advancing diversity and inclusion in our own workplace and beyond.Job OverviewWe are seeking a skilled professional to join our team as a Financial Crime Investigation Expert - Wealth Management. This role is responsible...

Roles and Responsibilities:Design, develop, and deploy machine learning models to detect and prevent fraudulent activities, such as Merchant Fraud, transactional fraud, account takeover, and identity theftWork with large datasets to identify patterns, trends, and anomalies that may indicate fraudulent activityUtilize data analytics tools and methodologies to...