Fraud Detection Specialist

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...

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...

Alliance Bank is seeking a highly skilled Risk Management Consultant to join its team. As a Fraud Detection Expert, you will play a crucial role in developing and implementing effective fraud prevention strategies.Key Responsibilities:Develop and test advanced fraud detection rules to identify and prevent fraudulent transactions across various banking...

We are seeking a Senior Fraud Prevention Specialist to lead our efforts in developing and implementing cutting-edge fraud prevention strategies.Key Responsibilities:Develop, test, and deploy advanced fraud detection rules to identify and prevent fraudulent transactions.Conduct rule performance analysis, including false positives, false negatives, and fraud...

About the RoleWe are looking for a talented individual to join our team as a Fraud Prevention and Detection Expert. The successful candidate will be responsible for assisting the Head, Enterprise Fraud in developing and implementing the Fraud Risk Management Framework.Main ResponsibilitiesAssist the Head, Enterprise Fraud in establishing and maintaining...

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...

In the ever-evolving world of finance, it's crucial to have a solid understanding of risk management and compliance.About the PositionThe Director of Fraud Management will be responsible for overseeing the development and implementation of our bank's fraud prevention and detection strategies.This includes staying up-to-date with regulatory requirements and...

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...

Job DescriptionCIMB is seeking a skilled Fraud Detection Analyst to join our team. This role involves detecting, analyzing, and investigating fraud cases within the commercial & transaction banking sector.Key Responsibilities:- Formulate methodologies for fraud detection via system review, manual analysis, and data examination.- Investigate first-level...

Add expected salary to your profile for insightsJob Responsibilities:Develop, test, and deploy fraud detection rules to identify and prevent fraudulent transactions across various banking channels (e.g., internet banking, cards, loans, mobile banking).Continuously monitor fraud trends and fine-tune rules to balance fraud prevention with customer...

Job DescriptionThe role of a Fraud Analyst at Adecco Malaysia involves reviewing suspicious transactions generated by fraud detection systems, utilizing high sensitivity to abnormal/fraudulent transactions to minimize loss at the earliest stage and being alert to new emerging fraud trends/patterns.Make sound judgments and decisions on alerts in accordance...

We are seeking a Fraud Analytics Manager to lead our efforts in analyzing and mitigating fraud risks.Key Responsibilities:Analyze fraud patterns, emerging threats, and attack vectors to proactively adjust fraud detection strategies.Develop and implement advanced fraud analytics tools to support business decisions.Collaborate with cross-functional teams to...

About the RoleWe are seeking a highly skilled Anti-Fraud Specialist to join our team at Shopee. As a key member of our fraud prevention unit, you will play a critical role in ensuring the effectiveness and compliance of our organization's anti-fraud program.Key ResponsibilitiesConduct Quality Assurance Reviews: Conduct weekly quality checks on fraud...

**About the Role:**ResponsibilitiesLead investigations into suspected cases of fraud, working closely with internal stakeholders and external partners.Develop and implement effective strategies to prevent and detect fraud, leveraging expertise in areas such as risk management and analytics.Collaborate with cross-functional teams to identify areas of...

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...

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...

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...

Job Responsibility:Review suspicious transactions generated by fraud detection systems; the analyst must be highly sensitive to abnormal/fraudulent transactions to minimize loss at the earliest stage and be alert to new emerging fraud trends/patterns.Responsible for making sound judgments and decisions on the alerts in accordance with the operating...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

We're looking for a skilled and analytical individual to join our team as a Live Chat Support Specialist - Non-Language Team.About the RoleThe successful candidate will be responsible for monitoring live chat interactions in real-time, investigating potential fraudulent activities, and communicating with customers via chat in a professional and empathetic...