User Fraud Quality Analyst

As an Anti-Fraud Analyst, you will play a crucial role in preventing and detecting fraudulent activities within our organization.Main ResponsibilitiesFraud Detection and Analysis: Utilize advanced data analysis techniques and fraud detection tools to identify suspicious activities, anomalies, and emerging fraud trends. Regularly monitor transactional data,...

Fraud Quality Analysts are responsible for ensuring the effectiveness and compliance of an organization's fraud program. This involves conducting quality assurance reviews and assessments to identify potential gaps or weaknesses in anti-fraud processes and controls.Key responsibilities include conducting weekly quality checks on fraud prevention agents'...

About the PositionThis is a challenging role that requires a strong analytical mindset and excellent problem-solving skills. As a Fraud Risk Analyst, you will be responsible for developing and maintaining data models, dashboards, and key performance metrics to support business decisions.You will also collaborate with stakeholders to ensure data accuracy and...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments, or institutions – to help...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

Fraud Manager - Operations, SG MarketplaceShopee Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaGet AI-powered advice on this job and more exclusive features.Job DescriptionDrive improvements in fraud-related KPIs (e.g., fraud rates, false positives, MO defense rates, fraud savings), ensuring an optimal balance between risk mitigation and enabling...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

Job PurposeTo detect, analyze and investigate fraud cases within the commercial & transaction banking sector, ensuring the security and integrity of the bank's operations.The role involves formulating the mechanics and methodologies for fraud detection via system, manual review, and analysis for both old and new detection platforms, including catering to the...

As a Fraud Quality Analyst, your primary responsibility will be to ensure the effectiveness and compliance of the organization's fraud program. You will be responsible for conducting quality assurance reviews and assessments to identify any potential gaps or weaknesses in the anti-fraud processes and controls.Your role will play a critical part in mitigating...

Job Summary:We are seeking a highly skilled and experienced Senior Fraud Analyst to join our team. The successful candidate will be responsible for leading the development and execution of comprehensive fraud prevention strategies.Key Responsibilities:Develop and execute comprehensive fraud prevention strategies aligned with business objectives and...