Fraud Risk Operation Specialist

Job descriptionWithin International Risk Management, the B+ Risk Management team is responsible for identifying and managing risk across all to B product processes and countries at Ant International. We're looking for a Fraud Risk Operation Specialist who has practical experience in handling different types of fraud cases, strong sense of the business, and...

Position: Fraud Operation Specialist/ Analyst Based on rotational 3 shifts : 7am to 4pm / 3pm to 12am & 10am to 7pm **Responsibilities**: - Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. - To monitor real time queues and identify high risk transactions...

Job Responsibilities:1.Understand business and internal product and process, to ensure the Risk operation excellent.2.Design fraud and AML risk cases investigation method and prepare related for training to Risk team as well as business team.3.Conduct Customer Due Diligence background investigations in adherence with fraud risk policy and compliance.4.Work...

**About the Team**: This team is part of the Global Customer Service function, where it is at the heart of managing and balancing risk and reward for our global platform. We work closely with all our key stakeholders, such as Compliance, Product, Customer Service, Marketing, Finance, and Payment Operations to successfully launch various global products while...

Fraud Operation Analyst plays a critical role in safeguarding the company and its customers from fraudulent activities. This position requires high attention to detail, strong analytical and critical thinking skills, and the ability to make data-driven decisions under pressure. The ideal candidate proactively detects, investigates, and mitigates potential...

-Job description**Why join us?** **High-Impact Leadership Role in Fraud Prevention**: - As an Assistant Vice President (AVP) - Fraud Operations, you will have full accountability for fraud prevention and detection. - This role provides an opportunity to lead fraud risk strategy, investigations, and controls while ensuring compliance with global policies. -...

Position: Fraud Operation Analyst Based on rotational 3 shifts : 7am to 4pm / 3pm to 12am & 10am to 7pm **Responsibilities**: - Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. - To monitor real time queues and identify high risk transactions within the...

**Required Qualifications** - **Previous experience in banking, fintech, or financial services.** **About the Role** **Key Responsibilities** - Monitor, review, and investigate suspicious transactions and activities. - Identify and assess potential fraud risks and escalate cases when necessary. - Conduct quality assurance checks on alerts and case handling...

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client’s account and identity. **Responsibilities**: - Review...

**Company Description** **Job Description** ROLE POSITIONING AND OBJECTIVES**: **WHAT YOU WILL OWN**: - Perform analysis to understand Risk / Fraud behaviours, contribute to fraud detection features and models - Build and maintain fraud rules in response to evolving fraud behaviours - Extract insights from the large volumes of data and come up with new...