Senior Fraud Operations Specialist

Job DescriptionOur ideal candidate will be responsible for formulating policies and processes, initiating awareness campaigns, and conducting thorough verifications of income, banking, KYC, and other reports to ensure accuracy. They will also take charge of document verification, random asset audits, agency evaluations, and customer background checks.Key...

Job OverviewThe Anti-Fraud Specialist will be responsible for leading and overseeing investigations into financial irregularities. This includes developing and implementing vigilance policies and fraud detection frameworks.Key Responsibilities:Investigate cases of fraud and financial irregularities.Develop and implement effective fraud prevention...

Job Title: Fraud Prevention SpecialistWe are seeking an experienced professional to lead our fraud prevention efforts. The ideal candidate will have a strong background in banking and financial services, with a minimum of 10 years of experience in fraud detection and prevention.Key Responsibilities:Develop and implement fraud detection models using machine...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic...

Job Overview:The position of Senior Fraud Investigator involves leading complex investigations into suspected internal fraud, misconduct, theft, data loss, bribery, or regulatory breaches by employees or third-party vendors.This role requires overseeing the end-to-end investigative process, conducting interviews with employees and witnesses, preparing...

Lead Fraud Operations and AML SpecialistThis leadership role oversees the development, execution, and maintenance of robust fraud prevention and anti-money laundering (AML) frameworks. The ideal candidate will lead a high-performing team in designing and implementing effective strategies to mitigate financial crime threats while ensuring compliance with...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic...

Job Title : Fraud AnalystJob Overview : We are seeking a highly skilled and detail-oriented Fraud Analyst to join our team. In this role, you will be responsible for identifying and analyzing potential fraudulent activities, as well as investigating, monitoring, and reporting on fraud patterns using advanced analytics. The ideal candidate will have strong...

Job Title: Fraud Detection SpecialistWe are seeking a skilled professional to conduct reviews and inquiries on identified and suspicious accounts within our systems.Key Responsibilities:Conduct in-depth analyses of potentially fraudulent activity to minimize losses for the organization.Process Inbound Outbound calls, taking necessary actions based on...

Senior Fraud Risk Modeler RoleThis key position involves developing and maintaining cutting-edge models to detect and prevent fraud across various financial products and channels.The role requires in-depth expertise in data science tools, strong analytical skills, and a deep understanding of fraud patterns and risk assessment.Key responsibilities include...