Product Fraud Preventer

About the Role:As a Fraud Analytics Professional, you will play a pivotal part in our organization's efforts to prevent and detect fraudulent activities. This entails utilizing data analytics tools and methodologies to conduct thorough assessments and generate reports on fraud trends.Your responsibilities will include investigating suspicious transactions,...

Product ManagerThe role of a Product Manager is to define, prioritize and deliver product features that align with the company vision for anti-money laundering (AML) and fraud prevention.Develop clear product requirements documents (PRDs), including user stories, acceptance criteria and workflows.Collaborate with UI/UX designers to create wireframes and...

Fraud Investigator Job Opportunity">Our company is a leading provider of human-vetted datasets at scale and speed, supporting the development of general AI. We help enterprises build foundation LLMs and GenAI applications by delivering high-quality data solutions.">Key Responsibilities:">">Lead and mentor a team to detect and prevent large-scale...

Job DescriptionThe Fraud Investigation Analyst role is critical in protecting customers from abuse and ensuring the profitability of the company. This position involves identifying new strategic anti-fraud initiatives to detect and prevent fraudulent transactions and behavior.Key Responsibilities:Detect and investigate fraud incidents across various...

Fraud Investigation RoleWe are seeking a highly skilled Fraud Investigation & Detection Analyst to join our team. As a key member, you will play a crucial role in safeguarding our operations and clients by identifying, analyzing, and preventing fraudulent activities.This position requires strong analytical skills, attention to detail, and a proactive...

Job OpportunityWe are seeking a highly skilled Fraud Data Analytics Specialist.This role requires expertise in fraud analytics, strategy, investigation, detection, and prevention using data analytics.The ideal candidate will have experience working with SQL, Tableau, and Python-based data analytics tools. A strong background in fraud detection and prevention...

Transforming a nation's economic foundation demands a thorough overhaul of existing systems.Main Responsibilities:Design and implement robust fraud prevention strategiesCollaborate with cross-functional teams to identify and mitigate potential risksAnalyze complex datasets to inform business decisionsWith 6-8 years of experience in fraud and risk management,...

Key Responsibilities:">Monitor and detect potential fraudulent activities to mitigate financial and reputational risks.Investigate suspicious transactions and provide detailed analysis of findings.">Required Skills and Qualifications:">Strong analytical skills with ability to interpret data and identify patterns.Familiarity with fraud detection systems,...

Fraud investigation is a critical function in safeguarding organisations against financial crimes and maintaining ethical business practices.About the RoleIn this position, you will focus on identifying and preventing fraudulent activities, conducting investigations, and ensuring compliance with regulatory requirements.Key ResponsibilitiesLeverage...

Senior Fraud Risk ModelerWe are seeking a seasoned professional to lead our fraud risk management initiatives.Key Responsibilities:Model Development & Validation: Design, develop, and maintain models to detect and prevent fraud across various financial products and channels.Data Analysis & Interpretation: Analyze large-scale transactional and behavioral data...