Fraud Detection Specialist

Cyber Fraud Prevention RoleTTrustmi Network Ltd. is looking for a dedicated Fraud Detection Analyst to enhance our threat monitoring and fraud detection capabilities. As a critical member of our team, you will proactively identify and mitigate potential threats, ensuring the security of organization funds.You will leverage your expertise in threat...

Job Summary:We are seeking a highly skilled SOC Analyst to join our team at Trustmi Network Ltd. The successful candidate will have a strong background in research, information collecting, and analysis, and will be responsible for monitoring and reviewing threats, investigating alerts, and providing recommendations for remediation plans.About the Team:Our...

Malteser International Americas is hiring a talented Counter-Fraud Specialist to support our efforts in preventing and detecting fraud in the Americas region. This is an exciting opportunity to work in a dynamic and fast-paced environment, contributing to the success of our organization.Job Description:Conduct Fraud Risk Assessments and identify risks, gaps...

Job OverviewAkraya seeks a highly skilled Senior Tax Fraud Analytics Specialist to join our dynamic team, focused on safeguarding our platform from tax fraud by leveraging advanced data analytics. This role involves analyzing data to inform tax fraud policy, creating and maintaining Tableau dashboards for in-depth reporting and analysis, and collaboratively...

We're seeking a talented Software Engineer to join our Fraud Prevention team at Justworks. As a key member of our team, you'll play a critical role in designing and implementing solutions to detect and prevent fraudulent activities.With a strong background in software engineering and a passion for security, you'll be responsible for building scalable and...

Job OverviewNBCUniversal is seeking a highly skilled Senior Fraud Prevention Manager to join our team. In this role, you will be responsible for overseeing the fraud & loss prevention program, Incident management of potential phishing/fraud incidents from inception to closure and business continuity planning for the Global Controllership (GC) team.This...

Job OverviewWe are at the forefront of geolocation and anti-fraud innovation, pioneering technologies to ensure regulatory compliance, combat cyber threats, and protect businesses from financial fraud.As a leading global fintech company, GeoComply has achieved significant business growth over the past three years and been trusted by regulators for over ten...

Malteser International Americas is seeking a Counter-Fraud and Safeguarding Expert to join our team. This is a full-time position based in Colombia or other cities as a home office position with regular travel.Key ResponsibilitiesImplement MI's holistic counter-fraud approach, including prevention, detection, and responseFoster a strong organizational...

Job DescriptionThis role is at the intersection of data, technology, and business, where you'll lead research initiatives for 1-3 of our largest customer accounts, providing specialized insight reports into threats and data quality. You'll identify top customer concerns and common issues to improve our product systematically, serve as the representative of...

As a Deepfake Detection and AI Researcher at Persona, you'll have the opportunity to work on some of the most exciting and challenging projects in the field of AI and machine learning. Our team is passionate about creating a safer and more secure digital world, and we're committed to delivering exceptional results.About the RoleYou'll be responsible for...

About Reality DefenderWe are a cutting-edge AI-generated media detection solutions provider, empowering enterprises and governments to combat fraud, disinformation, and deepfakes in real-time. Backed by top investors and recognized for innovation, our pioneering multi-modal and multi-model detection capabilities ensure swift and secure mitigation of...

Job OverviewThis is a pivotal role in shaping the insurance industry's approach to fraud prevention. As our Senior Sales Director, you will be responsible for driving growth and innovation in this area.About the RoleThe ideal candidate will have significant experience in consultative selling to insurance clients, with a strong background understanding how...

We're looking for a highly skilled Identity Verification and Fraud Prevention Specialist to join our team at Persona. As a specialist in this field, you'll have the opportunity to work on cutting-edge projects and develop expertise in machine learning and AI.About the CompanyPersona is a technology company building a universal identity infrastructure to help...

At Aloden, Inc., we are looking for a skilled Software Engineering Specialist to join our team. This is an exciting opportunity to work on Fraud Detection, orders and trade activity, across all of Global Markets, every asset class, looking for fraud and market abuse.The ideal candidate will have strong Python skills, with experience in back-end development...

Job OverviewWe are seeking a highly skilled AI Detection Solutions Specialist to join our team in New York City. As a key member of our Engineering team, you will be responsible for supporting the Growth Team during the sales process, demoing our deepfake detection platform, and providing technical guidance to prospective clients.

About GeoComplyWe're GeoComply, a leader in geolocation innovation and anti-fraud solutions. Our mission is to empower businesses with cutting-edge technologies that ensure regulatory compliance, combat online threats, and protect users from fraud.Our history of significant growth has earned us the title of tech 'Unicorn.' We've been trusted by top global...

About the RoleDeloitte Touche Tohmatsu Services, LLC is seeking a highly skilled Cyber Threat Detection Specialist in New York to serve as the Global Event Monitoring Service (GEMS) Lead for all cyber threat detections for GEMS' SIEM. The ideal candidate will develop and manage a comprehensive content maturity framework for the GEMS, incorporating the latest...

Job DescriptionThe Director, Fraud/Loss & Incident Management is responsible for overseeing the fraud prevention program and business continuity planning for the Global Controllership team. This involves designing predictive analytics and required processes to protect the organization from successful cyber/fraud attacks.Key Responsibilities:Utilize advanced...

About Rockstar GamesWe're a leading entertainment company that creates immersive experiences for users worldwide.We're seeking a Risk Detection and Mitigation Specialist to join our growing team in NYC. This role will involve developing and implementing strategies to reduce exposure to harm and other forms of abuse in our online games.You'll work closely...

Key ResponsibilitiesDevelop and implement strategies to detect and prevent cyber/fraud across multiple teams, processes, and systems.Collaborate with process SME's, data analysts, and Cyber teams to enhance fraud detection algorithms and models.Conduct regular reviews and assessments of fraud prevention processes, recommending and implementing...