Fraud Operations Specialist

About the JobWe are looking for a highly motivated and detail-oriented individual to join our Fraud Operations team as a Fraud SAR Ops Analyst. This role offers an excellent opportunity to grow your skills and contribute to our mission to prevent and detect financial crime.ResponsibilitiesAssist in Efforts to Prevent Losses: Assist in efforts to ensure fraud...

The Lead Fraud Operations Specialist will be responsible for leading the development and implementation of operational models, centralization, and automation initiatives to improve detection rates and False Positive Rates (FPR) across all regions. Key ResponsibilitiesProvide support to global standard operational models, centralization, and automation...

Citi's Fraud Operations team is dedicated to protecting our clients and assets from financial crime. As a Fraud Ops Analyst, you will play a critical role in helping us achieve this goal.About the JobThe Fraud Ops Analyst is an entry-level position that involves assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact...

About the RoleWe are seeking a highly skilled Centralised Fraud Operations Lead to manage the operations of our Centralised Fraud Department.The successful candidate will have:At least 10 years of experience in fraud investigation, detection, and prevention.Strong problem-solving and decision-making abilities.Excellent communication and interpersonal...

Add expected salary to your profile for insights.At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments, or institutions – to help them meet their biggest opportunities and face the world's...

About the RoleWe are seeking an experienced Senior Anti-Fraud Specialist to join our risk management team. The successful candidate will be responsible for conducting fraud risk assessments, developing risk management plans, and monitoring and analyzing fraud trends.You will also be responsible for working closely with other departments to integrate fraud...

Job RequirementsThis role requires a minimum 1-2 years working experience in fraud risk management, detection or similar role. The ideal candidate should have a foundational understanding of the Financial Industry and related skills.Working Experience: Minimum 1-2 years working experience in fraud risk management, detection or similar role.Industry...

Job DescriptionThis role functions within the OCBC Bank Compliance team and seeks to trace and secure funds involved in fraud and scams, providing actionable fraud intelligence through comprehensive trend analysis.Facilitate daily operations including verifying accounts and transactions as well as tracing and securing funds lost in fraud and scams. Must be...

About the RoleThis is a senior-level position that contributes to the development of fraud management policies, processes, and procedures to minimize the impact of fraud. The goal is to manage fraud losses by ensuring analysts make informed decisions using risk/reward balance methodology.Main Responsibilities:Investigate and analyze fraud trends, losses, and...

Risk Operations Specialist Job DescriptionWe are seeking an experienced Anti-Fraud Expert to join our team at BETTE GmbH & Co. In this role, you will be responsible for identifying and mitigating risks associated with fraudulent activities, providing exceptional customer support, and collaborating with internal stakeholders to prevent fraud.Key...

About the RoleWe are seeking an experienced professional to lead our efforts in detecting and preventing medical claims fraud, waste, and abuse (FWA). As a Medical Claims Fraud Specialist Lead, you will play a critical role in ensuring the long-term sustainability of our portfolio.Your key responsibilities will include:Developing and implementing strategies...

As a Fraud & Risk Specialist at TDCX, you will be part of a dynamic team dedicated to preventing fraud and protecting our clients' online communities. With your analytical skills and attention to detail, you will make a significant impact on our operations.Job Description:Analyze and investigate suspicious trends, identifying potential vulnerabilities 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...

Fraud Operations RoleWe are seeking an experienced Fraud Operations professional to contribute to the development of fraud management policies, processes, and procedures. This role will focus on managing fraud losses by ensuring analysts make informed decisions using risk/reward balance methodology.

Citibank (Switzerland) AG is seeking a Senior Manager, Fraud Risk Operations to join its risk management team. This is an exciting opportunity for a highly motivated individual with a strong background in financial institutions and fraud management to contribute to the bank's mission to provide secure financial services.In this role, you will be responsible...

Job SummaryBusiness• Implement consistent FRM policy, strategies and Global Process Standards across all channels and products in the region.• Support the development of Fraud Risk Assessment for all new products and channels/changes to existing products, to identify and respond to existing and emerging fraud risks.• Have oversight of processes and...

Business• Implement consistent FRM policy, strategies and Global Process Standards across all channels and products in the region.• Support the development of Fraud Risk Assessment for all new products and channels/changes to existing products, to identify and respond to existing and emerging fraud risks.• Have oversight of processes and controls...

At OKX, we are reshaping the future with crypto and contributing to individual freedom.About the RoleThis is a senior role within our team, responsible for handling global cases of theft and fraud. You will ensure efficient team operations, set and implement team goals and plans, and achieve relevant business metrics.You will conduct in-depth analysis and...

About Us and Our MissionWe are a leading provider of innovative payment solutions and financial services. Our commitment to excellence and passion for innovation empower businesses and consumers alike to thrive in an increasingly digital world.Our team is dedicated to ensuring smooth operational processes and detecting fraud effectively. We believe that...

Our team at American Express is dedicated to providing exceptional customer experiences while protecting against fraud and risk. We're looking for a skilled Fraud Data Analyst to join our Global Fraud Organization.This role involves leveraging data insights to drive operational excellence and make informed decisions. As a key member of our team, you'll have...