Data Fraud Prevention Specialist

Anti-Fraud SpecialistWe are seeking a detail-oriented professional with experience in fraud detection, investigations, and risk management.About the Role:The ideal candidate has strong analytical skills, experience in fintech or lending, and a proactive approach to fraud risk reduction.Key Responsibilities:Investigate potential fraud cases, focusing on...

Lead Fraud Detection SpecialistDevelop and execute comprehensive fraud risk management strategies across multiple financial products and channels.Strategic Risk Management: Assess and mitigate emerging fraud threats through data-driven insights and advanced analytics.Collaborative Approach: Foster cross-functional relationships to enhance fraud detection...

Job OverviewThe Fraud Risk Manager will contribute as a subject matter expert and support data, machine learning models, and artificial intelligence technology for investigation and loss mitigation teams. This individual will maintain the effectiveness of investigation tools and technologies, data processes, and reporting that deliver robust and timely data...

Job Title: Cybersecurity Threat Prevention SpecialistThe company seeks a seasoned cybersecurity professional to join their team as a Cybersecurity Threat Prevention Specialist. In this role, you will play a key part in developing secure software solutions that prevent security breaches and ensure system integrity.Develop and implement effective security...

**Risk Management Specialist Job Description:**This role entails identifying and mitigating risks associated with merchant acquiring.The ideal candidate should possess strong analytical skills and experience in fraud detection and prevention.**Key Responsibilities:Monitor transactions processed through various channels to detect suspicious activity.Analyze...

Job Description:We are seeking a highly skilled DLP professional to lead our team in implementing and managing Data Loss Prevention solutions.

Job Title: Credit Cards Fraud InvestigatorA critical role in managing, analyzing, and resolving fraud cases.The company is hiring for a highly skilled professional to work as a Credit Cards Fraud Investigator. The job involves investigating and analyzing fraud cases related to Mastercard transactions, ensuring timely resolution according to defined service...

Dispute Resolution SpecialistWe are seeking experienced dispute resolution specialists to join our team and help manage customer disputes in line with industry regulations.Key Responsibilities:Analyze transaction data to determine case validity and liability.Review, investigate, and resolve cases in line with regulatory requirements.Prepare and submit case...

Financial Investigator RoleWe are seeking a skilled Financial Investigator to join our team. The successful candidate will have experience in forensic accounting and a strong background in auditing.Key Responsibilities:Examine financial documents to identify fraudulent activities within an organizationInvestigate complex financial transactions and create...

Job DescriptionThe primary objective of this role is to develop and implement effective prevention services with a focus on quality.Implementing prevention projects in the field, teaching children personal safety skills from 6-18 years old and conducting awareness sessions on child sexual abuse with parents, teachers, and other stakeholders.Documenting field...