Senior Fraud Prevention Specialist

Job Overview:As a Senior Cyber Fraud Specialist, you will collaborate with global business units to prevent, detect, and respond to cyber fraud incidents across multiple international e-commerce platforms and customer support solutions.You will ensure new e-commerce initiatives and online support platforms are secure by design, with robust fraud prevention...

Key Roles and Responsibilities As a Risk Containment Specialist, you will be responsible for developing and implementing fraud strategies, policies, and initiatives across the country. This includes end-to-end responsibilities for fraud prevention and investigations, establishing and assisting proactive fraud prevention mechanisms, and providing strategic...

Job DescriptionAs a key member of our team, you will play a pivotal role in identifying and mitigating potential fraud risks across all channels.Key Responsibilities Manage Central Financial Crime Unit (FCU) activities at Head Office level.Identify fraud trends and suggest implementing fraud checks at regular intervals to the Head Underwriting/Chief...

Job Overview:As a seasoned investigator, you will be responsible for conducting and managing investigation cases into reported frauds and allegations of fraud. You will review investigations conducted by the 1st Line of Defence to ensure adequate coverage of control gap assessments and conduct 360-degree investigations at the bank level.Key...

We are seeking a skilled Cyber Fraud Prevention Strategist to join our team.About the RoleThis is an exciting opportunity for a seasoned professional to take on a key leadership role in our cyber fraud prevention efforts. As a subject matter expert, you will be responsible for developing and implementing strategies to prevent and mitigate cyber fraud threats...

Job DescriptionWe are seeking a highly skilled professional to join our team as a Fraud Operations Specialist. In this role, you will be responsible for detecting and preventing potential fraud across all payment channels.Review customer transactions and accounts to identify suspicious activity.Monitor system alerts daily and take necessary action to protect...

Fraud risk management is a vital function within organizations that involves identifying, assessing, preventing, detecting, and responding to potential fraud risks.Key Responsibilities:Develop and execute an anti-fraud strategy that aligns with organizational goals and regulatory requirements.Lead initiatives to foster a strong anti-fraud culture across the...

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic...

Job Title: Senior Fraud Risk ManagerDescription:The position is a leadership role with responsibility for managing a team. Key objectives include analyzing fraud trends and implementing prevention strategies.This involves having a solid understanding of the modus operandi and using data and simulations to inform interventions.A key focus will be on deploying...

Senior Fraud Risk ModelerAs a Senior Fraud Risk Modeler specializing in credit card fraud, you will design, develop and maintain models to detect and prevent fraud across various financial products and channels.The ideal candidate will analyze emerging fraud trends, assess fraud risk and support fraud prevention strategies while clearly communicating...