Fraud Detection Specialist

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...

Fraud Analyst – Live Chat Support Non-Language TeamAt TDCX, we empower global brands to deliver exceptional customer experiences through innovative solutions.About the RoleWe're seeking a detail-oriented Fraud Analyst to join our Live Chat Support team. As the first line of defense against fraudulent activities, you'll provide real-time support to users...

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...

Job SummaryThis role involves managing and resolving alerts and cases related to financial fraud. The successful candidate will have excellent analytical and communication skills, as well as the ability to work in a dynamic environment.Key ResponsibilitiesManage and resolve alerts and cases related to financial fraud.Maintain awareness of various 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...

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...

Revolutionize your career in fraud prevention with Razer Gold. As a key player in our global team, you'll be responsible for enhancing our fraud prevention capabilities.Job Responsibilities:Monitor and address potential fraud activity to protect the organization.Investigate suspicious transactions and identify trends to improve detection...

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...

Ascendion Federal Territory of Kuala Lumpur, MalaysiaPowering the Intelligence of Tomorrow | Building the AI Teams of the FutureLocation: CTSM KLShift: Work in rotating shifts to provide 24x7 coverageJob Purpose:Review and analyze suspicious transactions, detect fraud patterns, and minimize fraud losses while ensuring excellent customer service.Key...

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...

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...

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 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...

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...

Job OverviewWe are seeking a skilled Risk Management Professional to join our team in preventing and detecting financial fraud. As a key member of our organization, you will be responsible for minimizing losses and ensuring compliance with regulatory requirements.Key ResponsibilitiesManage and resolve alerts and cases related to financial fraud.Maintain...

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...

About the RoleWe are seeking a skilled Risk Management Professional to join our team in preventing and detecting financial fraud. As a key member of our organization, you will be responsible for minimizing losses and ensuring compliance with regulatory requirements.Key ResponsibilitiesManage and resolve alerts and cases related to financial fraud.Maintain...