Counter-Fraud Specialist

About the RoleAs a fraud prevention specialist at Guidehouse, you will play a key part in developing and implementing cutting-edge solutions to combat financial crime. With a strong background in fraud analytics and experience working with large-scale projects, you will join a team of experts dedicated to delivering exceptional results for our clients.Key...

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...

About the RoleWe are seeking a highly skilled Fraud and Security Specialist to join our team. As a Senior Field Security Investigator, you will be responsible for identifying and investigating potential security threats to GEICO. You will work closely with our security team to develop and implement strategies to mitigate these threats.Main...

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 Malteser International Americas, we are seeking a highly skilled Risk Management Specialist to join our team. This is a full-time position based in Colombia or other cities as a home office position with regular travel.Job OverviewThis role will be responsible for implementing MI's holistic counter-fraud approach, including prevention, detection, and...

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 JobWe are looking for a highly skilled and experienced Anti-Fraud Risk Specialist to join our team in Colombia, Bogotá, or other cities. As a key member of our team, you will be responsible for implementing a holistic approach to prevention, detection, and response to counter-fraud efforts.The ideal candidate will have extensive experience in...

Job OverviewWe are a leading plumbing supply company in Brooklyn, NY seeking a highly skilled front counter professional to join our team. This role offers an exciting opportunity to work in a fast-paced environment and provide exceptional customer service.As a front counter specialist, you will be responsible for serving customers, answering phones,...

Job SummaryWe are seeking an experienced Senior Data Analyst to join our Research team. As a key member of our team, you will be responsible for managing the full-cycle of fraud fighting, from early stages of exploratory research to development of statistical detection techniques.Duties and ResponsibilitiesLead research initiatives for 1-3 of our largest...

Job DescriptionAs a Toyota Parts Counter Specialist, you will play a vital role in delivering exceptional customer experiences and meeting sales targets.The estimated salary for this position is $75,000 per year, with benefits including paid holidays, vacation, and personal days.Key Responsibilities:Manage parts inventory and ensure accurate pricing and...

About the Role:A Counter Helper position at AEG provides exceptional guest services while ensuring timely, efficient, and accurate cash and credit card transactions and reporting. This role also involves setting up, maintaining, and cleaning the workstation.Follow basic recipe guides for preparing items in a presentation way for guests to enjoyGreet guests...

Job OverviewPower Brake Service Inc. is a family-owned business with over 50 years of experience in the industry.Estimated Salary: $45,000 - $55,000 per yearAs a Truck Parts Counter Person, you will be responsible for managing daily tasks, answering customer calls, and assisting shop mechanics with parts.Key Responsibilities:Manage daily tasks and prioritize...

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...

About the RoleSafeguarding our clients from financial fraud requires a unique blend of technical expertise, strategic thinking, and collaboration. As a Cybersecurity Risk Specialist at GeoComply, you will be at the forefront of this effort.We are seeking an experienced professional with a strong background in fraud investigations, AML, or data analysis to...

Job DescriptionWe're seeking an experienced machine learning engineer to join our team as a Senior Identity Verification Specialist. As a key member of our engineering team, you'll design, build, and deploy machine learning models for identity verification and fraud prevention.Develop and optimize machine learning models for identity verification and fraud...

Job Summary">ShopRite is seeking a qualified Checkout Counter Specialist to join our team at our New Milford location. As a key member of our checkout team, you will be responsible for processing customer transactions, handling payments, and providing excellent customer service.">Responsibilities:">">Operate a cash register, process transactions, and handle...

Job DescriptionY&s Plumbing & Heating Supply Ny Ll in Brooklyn, N.Y. is seeking a Front counter to serve customers to join our team. This role involves providing excellent customer service, answering phone calls, entering orders, and picking orders if needed.About the JobThe ideal candidate will have knowledge of plumbing parts and computer basics. In...

Job OverviewAs a Cyber Threat Intelligence Specialist at Trustmi Network Ltd., you will play a key role in securing organization funds by driving our world-class threat monitoring and fraud detection platform.You will work closely with customers and key stakeholders to provide an additional level of security and confidence, leveraging unique intelligence...

Job SummaryWe're seeking an exceptional Software Engineer to join our team as a Customer Experience Specialist. As a key member of our engineering team, you'll design, build, and ship foundational aspects of our identity platform. Your primary focus will be on creating innovative solutions that fight fraud and delight customers.You'll work directly with...

About the RoleWe are seeking a highly skilled Enterprise Security Solutions Specialist to join our team. As an integral part of our sales organization, you will be responsible for supporting our sales teams with technical expertise and providing in-depth knowledge of F5 solutions to our customers.The ideal candidate will have a strong understanding of web...