Senior Fraud Investigator

Job Description:As a Senior Fraud Investigator, you will be responsible for leading fraud investigations and collaborating with cross-functional teams to identify and mitigate potential risks.Fraud Investigations: Conduct thorough examinations into suspected cases of fraud, gathering and analyzing evidence, and presenting findings to stakeholders.UK...

Anti-Fraud SpecialistJob Role: This role is focused on detecting, investigating, and preventing fraudulent activities in unsecured lending products.About the Job:We are seeking a detail-oriented Anti-Fraud Specialist with experience in fraud detection, investigations, and risk management. The ideal candidate possesses strong analytical skills, knowledge of...

Job Overview:Fraud InvestigatorWe are seeking an experienced fraud investigator to lead and mentor a team, detecting and preventing fraud in large-scale data operations.Key Responsibilities:Lead and mentor a fraud investigation team.Drive investigations, reporting, and stakeholder management.Build prevention controls (honeypots, anomaly detection, MFA,...

Senior Fraud AnalystThis is a key role in our organization, where you will be responsible for maintaining the effectiveness of investigation tools and technologies, data processes, and reporting that deliver robust and timely data insights to Fraud Policy, Fraud Analytics, Fraud Digital, and Risk Mitigation.This role requires a self-motivated, highly driven,...

Credit Cards Fraud Investigator JobJob Description:We are looking for a highly skilled Fraud Investigator to join our team. As a key member of our fraud prevention and dispute resolution team, you will play a critical role in managing, analyzing, and resolving complex cases related to Mastercard transactions.Key Responsibilities:Investigate and analyze fraud...

About our Financial Crime Prevention roleWe are a leading managed services firm dedicated to fighting financial crime for our clients and the world.Key Responsibilities:Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.Assess the source of wealth...

Job OverviewThe Senior Process Associate plays a vital role in ensuring the integrity of transactional activities.This position requires an individual with strong analytical and investigative skills to identify unusual or suspicious activity.Key ResponsibilitiesProvide in-depth knowledge of laws related to money laundering, specifically in APAC and EMEA...

Forensic Data SpecialistWe are seeking a skilled Digital Forensics Expert with hands-on experience in data recovery, extraction, and investigations. The ideal candidate must be certified in Computer Hacking Forensic Investigation (CHFI) and possess the ability to handle sensitive data analysis in legal environments.Key Responsibilities:Perform comprehensive...

Fraud Analytics Job DescriptionWe are seeking a skilled Fraud Analyst to join our team. The ideal candidate will have a strong background in analytical skills, proficiency in SQL and Python, and the ability to work with large datasets to identify patterns, anomalies, and risks.The Fraud Analyst will be responsible for detecting, analyzing, and preventing...

Job Overview:As a highly skilled Insurance Claims Resolution Specialist, you will be responsible for managing the entire claims resolution process from initial submission to final settlement.Key Responsibilities:Assess and validate insurance claims, coordinating with adjusters and ensuring timely and fair settlements.Utilize data analysis skills to ensure...