Fraud Prevention Expert

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...

Required Skills and Qualifications: Preference working in a client-facing analytics or professional services function, specifically within an enterprise B2B SaaS organization. Proficiency in data analysis tools: SQL is a must, Python is a plus. Demonstrated ability to lead and manage analytical projects from inception to completion. Experience in fraud...

**Job Title:** Fraud Prevention Analyst As a Fraud Prevention Analyst at Capital One Services, LLC, you will play a critical role in preventing fraud at the application stage using real-time models. You'll be part of a team that builds machine learning models that help protect our customers and Capital One against fraudsters. **Responsibilities:*** Develop...

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...

About the RoleWe are seeking an experienced professional to lead our fraud prevention efforts and oversee business continuity planning. As a key member of the Global Controllership team, you will be responsible for designing predictive analytics and required processes to protect our organization from successful cyber/fraud attacks.Responsibilities:Fraud Risk...

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...

About the RoleWe are looking for a seasoned professional with expertise in fraud investigation and risk management to lead our fraud and incident prevention efforts. As a key member of the Global Controllership team, you will work closely with stakeholders to design predictive analytics and processes that proactively protect the organization from cyber...

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...

Job Title: Strategic Fraud Management ExpertAbout Us:CAPGEMINI ENGINEERING is a global business and technology transformation partner. We help organizations accelerate their transition to a digital and sustainable world, while creating tangible impact for enterprises and society.Job Description:We are seeking a dynamic and self-driven Fraud Subject Matter...

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...

About the RoleAs a Fraud Analytics Manager at SeatGeek, you'll play a crucial part in leading the monitoring, assessment, and mitigation of fraud losses and related impacts.You will oversee the management of existing and new fraud controls, working closely with the Risk Ops team and other support teams to identify and address potential issues. This includes...

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...

Key ResponsibilitiesData Analysis: Conduct detailed research and analysis on linked accounts with similar fraud typologies, identify trends, and create multi-account linkages to inform detection model adjustments and operational efficiency gains.Risk Management: Review transaction-level reporting, take appropriate account-level action, and proactively manage...

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 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...

Head of Loss Prevention and Risk Management PositionNBCUniversal is a premier media company that owns and operates several top brands including NBC, NBC News, MSNBC, CNBC, NBC Sports, and Peacock, our premium ad-supported streaming service. We're looking for a seasoned professional to fill the role of Head of Loss Prevention and Risk Management. The salary...

What You'll Do">As our Senior Sales Director, you'll play a pivotal role in positioning our anti-fraud solutions with Property & Casualty (P&C) and Life & Health (L&H) insurance clients. Your key responsibilities will include:Leading consultative sales efforts to engage deeply with prospects and clients, leveraging your deep knowledge of insurance workflows,...

Are you a detail-oriented professional with a passion for uncovering the truth? GNY Insurance Companies invites applications for the position of Insurance Fraud Examiner in our Investigation Unit.Job Requirements:Investigate suspicious claims activity and identify potential fraud patternsCollaborate with internal stakeholders to share findings and...

Job DescriptionWe are seeking a highly skilled Data Scientist - Fraud Intelligence to join our team at Capital One Services, LLC. As a key member of our Fraud Intelligence team, you will be responsible for developing and maintaining machine learning models that help protect our customers from fraudsters.Your primary focus will be on building and deploying...