Chief Anti-Fraud Operations Specialist

Job DescriptionThe Fraud Risk Manager is responsible for contributing as a Fraud SME and supporting data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation. This individual will maintain the effectiveness of investigation tools and technologies, data processes and reporting that delivers robust and timely data insights...

Job Title: Fraud Detection SpecialistAbout the RoleWe are seeking a skilled fraud detection specialist to join our team. As a key member of our risk management department, you will be responsible for identifying and preventing fraudulent activities within our business portfolio.Your primary objective will be to monitor transactions, identify potential risks,...

Fraud Operations LeaderAs a Fraud Operations Senior Supervisor, you will lead and develop a medium-sized team of fraud agents, ensuring they consistently meet performance metrics and provide effective customer service while making proper risk assessments for clients.Key Responsibilities:Lead and develop a team of fraud agents to deliver high-quality results...

Job Title: Third Party Risk Management Specialist, AssociateThe role is part of the anti-fraud, bribery and corruption team responsible for designing and executing the third party risk management framework within a global financial organization.The team advises and provides training to staff on these matters and interacts regularly with key stakeholders...

Senior Supervisor Role in Fraud OperationsThe Senior Supervisor is responsible for providing operational leadership and direction to a team, ensuring they consistently meet performance metrics and provide effective customer service. This role involves managing department projects, processes, and analyzing changes in fraud trends and call volumes.In this...

The Fraud Operations Sr Supervisor provides operational service leadership and direction to a medium sized team Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services May contribute to the development of new techniques and procedures within area of expertise Strong communication and diplomacy skills are...

Contract Duration: 3 months (with possibility to extend)Start Date: ImmediateLocation: Remote, Work from HomeRole OverviewWe're looking for a detail-oriented contractor to review incoming emails and identify potential phishing, social engineering, spam, or fraud attempts. This is a non-technical role – you won't need to use specialist tools – but you...

Role - Associate Sr ManagerJOB PURPOSEThe Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...

Contract Duration: 3 months (with possibility to extend) Start Date: Immediate Location: Remote, Work from Home Role Overview We're looking for a detail-oriented contractor to review incoming emails and identify potential phishing, social engineering, spam, or fraud attempts. This is a non-technical role – you won't need to use specialist tools – but you...

Role - Associate Sr Manager JOB PURPOSE The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...