Search Results: 20,892 vacancies
...We are looking for someone passionate about fighting fraud, is naturally curious, and has a strong desire to network with peers and partners... ...monthly, quarterly, and annual business reviews for the Fraud Operations team
Who you are We re looking for someone who meets the...
STG Labs is hiring for a Fraud and Abuse Analyst to support its affiliated company, SurveyMonkey. SurveyMonkey, owned by Symphony Technology... ...a data platform business, the privacy and security teams often operate on the leading edge of compliance, where regulations struggle to...
...Responsibilities
Lead a cross-functional team across engineering, operations, analytics, product, policy, legal, partnerships, and several other functions to create the strategy and roadmap for fraud protection.
Define the product roadmap and success metrics for the...
...About the Role: We are looking for a Team Lead- Fraud who understands
~ How to perform an investigation to mitigate fraud risk
~ Daily fraud reviews of alerts
~ Focus on fraud prevention related to ACH, Checks, Wires , etc. within agreed SLAs and OKRs, and in...
...Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group's Risk Management function and... ...entails leading and establishing a team of Fraud alert Analysts operating on a 24.7 basis. The incumbent will be responsible to document and...
...About Us:
Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide... ...services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our...
...Job Description
The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team... ...to the business concerning strategy development, implementation, operational controls, and performance monitoring. This requires deep...
...libraries and subsequent deobfuscation techniques.
Experience with fraud risk management and investigations, Internet advertising, or e-... ...engineer potentially harmful extensions to understand their operations and impact on the Chrome ecosystem.
Design solutions that...
...mark a top company, in an exciting and dynamic industry.
Job Description
Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds
Key Accountabilities...
...Engineering Manager - Fraud
We at Booking.com are looking for an Engineering Manager to provide technical guidance to our teams, to grow talent and to help us expand our engineering community.
If you have experience building large scale technology products which impact...
...Primary skill : Financial Crime & Fraud Management Experience Range : 4 to 8 years
Location : Across India Accenture locations
Key Responsibilities :
as the subject matter expert in for Firco.
with business stakeholders to gather, analyze, and document functional...
...About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing... ...other stakeholders.
❖ Recommend new methods/tools to improve operational efficiency and investigation quality.
❖ Plan & execute case investigation...
...Responsibilities for this job include working with various clients to design, develop, and implement models for various retail credit and fraud scorecards, and risk model development. The role also comes with a managerial responsibility to set and review tasks, perform QC, and...
...knowledge of computers
You will be working as a part of the Fraud Investigation team
As a part of a fast-growing startup, you are... ...other stakeholders.
Recommend new methods/tools to improve operational efficiency and investigation quality.
Plan execute case investigation...
...The Fraud Investigation Manager is a key position in Vonage s fight against fraud by protecting our customers from abuse, taking down... ...report to local law enforcement
Review escalations from Fraud Operations teams of significant attacks and collate information for investigation...
Hi Greetings From Izeemanpower
Hiring for AML KYC .. Graduate / Undergraduate can apply with 1 year experience in AML, KYC and fraud investigation.
Salary- upto 7lpa.
For More Information Kindly Contact The Following Numbers Mentioned Below
Mehek- (***) ***-****
...banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is... ...experienced professional to join our team in the role of senior fraud officer.
Principal responsibilities
Contribute to fraud...
...Vision: To be the market leader in web3 on-boarding
We are seeking a skilled and motivated Junior Data Scientist to join our Risk and Fraud team at Transak. As a Data Scientist focused on Risk and Fraud, you will play a crucial role in safeguarding our platform against...
...reports and backend configuration on IIS DOS files.
Handson experience on SQL server is mandated.
Development experience of Banking Fraud management domain & Fraud monitoring methods/technologies.
Experience in designing building and maintaining missioncritical highly...
...The Fraud Loss Forecasting team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. The loss forecasting team owns the forecasting and budgeting process for all our fraud and overdraft loss lines...
