Fraud Review

+Job summaryWe're hiring a contractor to help with user fraud reviews to keep the platform healthy and also handle day-to-day customer support in Zendesk. · Fraud / Quality Checks (80%) · + · ...

Nous recherchons un professionnel motivé et minutieux pour rejoindre notre équipe centrale de soutien 1A pour les opérations crimes financiers.$96 900 - $136 800 CAD · ...

We are seeking a Fraud Analyst to support fraud detection and prevention efforts across our platforms. The ideal candidate will have strong analytical and investigative skills and hands-on experience reviewing credit applications. · ...

The Senior Fraud Deterrence Analyst will contribute to the overall success of Fraud Deterrence by ensuring specific individual goals are executed in support of business strategies and objectives. · Prioritizing requests for information and establishing response times; · Analyzing ...

++We are looking for our next Manager of Fraud Risk Management to join our team at Questrade Financial Group. · This role will be responsible for maintaining and updating fraud risk management policies standards procedures ensuring alignment with regulatory guidance industry best ...

The Senior Fraud Analyst is responsible for detection and prevention of suspected fraud incidents through review of case/alerts created by Fraud Deterrence alert system(s). The role requires ensuring all activities conducted are in compliance with governing regulations, internal ...

The Senior Fraud Deterrence Analyst is responsible for detection and prevention of suspected fraud incidents through review of case/alerts created by Fraud Deterrence alert system(s). · The Senior Fraud Analyst will review case/alerts which include unusual and/or fraudulent activ ...

+Job summary · Requisition ID: 250709 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · +ResponsibilitiesPrioritizing all requests for information, establishing response times and escalating requests to your Supervisor for ...

We're seeking an experienced Shopify expert with strong fraud prevention expertise to develop and implement a comprehensive fraud remediation strategy for one of our client's sites. · ...

Produce a fraud analysis report substantiated by transaction-level data. · ...

We are an international ecommerce business looking for a fraud rules expert to design and implement a clean and well-configured fraud rule setup that reduces risk without hurting conversion. · ...

We are seeking an experienced Compliance Analyst with expertise in B2B fintech compliance Manual KYC reviews. · Resolve failed verifications. · ...

We are seeking an experienced Ecommerce Fraud Prevention Specialist to protect and stabilize a high-volume online store processing daily transactions across multiple payment methods. · We need someone who can design systems, rules, and workflows that proactively stop fraud before ...

Notre client est à la recherche d'un Juricomptable Senior possédant de solides capacités analytiques et souhaitant rejoindre une équipe passionnée. · ...

Xsolla is a global commerce company serving the video game industry with payment processing, fraud prevention and monetization solutions. · ...

We are seeking a Senior Claims SIU Inside Investigator to join our team at Gore Mutual Insurance Company. · The successful candidate will play a critical role in identifying and investigating potential insurance fraud, utilizing their expertise in conducting fraud-related investi ...

+ Fraud Director ++Develop and implement a fraud risk management framework for Mastercard Transaction Services (MTS), responding to emerging fraud trends and minimizing losses. · +Development and implementation of the MTS wide fraud framework · Completion of the MTS fraud risk as ...

L'analyste principal responsable de la gestion des pertes liées aux fraudes et de l'expérience client. · ...

Looking for Crypto Compliance expert to advise on researching and aggregating multiple data sources, cataloging and prioritisings a knowledge-base in the crypto compliance space. · ...

The Senior Manager Business Risk provides support to RBC Wealth Management global business units by providing expertise advice and counsel enhancing managements ability to anticipate manage operational risks effectively with a focus on fraud model risk management. · Responsibilit ...