Customer Support and Fraud Prevention Specialist

About GeoComplyWe're a leading provider of geolocation compliance solutions, dedicated to helping businesses navigate the complexities of online regulation. Our cutting-edge technologies empower organizations to ensure regulatory compliance, combat online threats, and protect their customers from financial crime.With a strong track record of innovation and a...

Fraud Analytics and Risk Management RoleWe are seeking a highly skilled Fraud Analytics and Risk Management professional to join our team at Assurant. As a key member of our Fraud Data Team, you will play a critical role in identifying potential fraud risk and developing strategies to mitigate it.Key Responsibilities:Leverage advanced analytics and data...

Customer Support SpecialistAt Signifyd, we're revolutionizing the world of commerce by harnessing the power of machine learning and artificial intelligence. As a Customer Support Specialist, you'll play a vital role in our mission to protect enterprises from fraud and enhance customer lifetime value.Responsibilities:Provide top-notch support to customers via...

Fraud Quality Review AnalystAt City National Bank, we're committed to delivering exceptional client experiences and maintaining the highest standards of quality and compliance. As a Fraud Quality Review Analyst, you'll play a critical role in ensuring our Fraud Specialists are providing top-notch service to our clients while adhering to our processes and...

Job Title: Digital Fraud Policy ManagerAt Bank of America, we are committed to helping our customers achieve their financial goals while maintaining the highest standards of security and integrity. As a Digital Fraud Policy Manager, you will play a critical role in developing and implementing strategies to prevent and detect fraud in our digital channels.Key...

Join Navan's Fraud Risk Management TeamWe are seeking an experienced fraud risk management expert to accelerate the development of our fraud detection, prevention, and investigation capabilities. The ideal candidate will drive critical analytical projects and devise our fraud investigation strategy.Key Responsibilities:Develop and implement risk management...

About GeoComplyWe're a leading provider of geolocation compliance solutions, dedicated to helping businesses navigate the complexities of online regulation. Our cutting-edge technology empowers organizations to ensure regulatory compliance, combat online threats, and protect their customers from financial crimes.The RoleAs a Fraud Manager at GeoComply,...

About NoFraudNoFraud is a leading eCommerce SaaS fraud prevention solution that leverages human intelligence and AI-powered technology to detect and block fraudulent orders in real-time.We're seeking a dynamic and experienced People Operations/HR Manager to partner with our leadership team in developing and executing HR strategies, initiatives, and programs...

About the RoleWe are seeking a highly skilled Fraud Product Manager to join our team at Scale AI. As a key member of our product development team, you will be responsible for building and enhancing our fraud prevention systems, ensuring a high-integrity platform for our experts and customers.Key ResponsibilitiesDevelop and implement robust anti-fraud systems...

Fraud Analytics and Risk Management ExpertAssurant is seeking a highly skilled Fraud Analytics and Risk Management Expert to join our team. As a key member of our Fraud Data Team, you will be responsible for identifying potential fraud risk at all applicable levels of data hierarchy. Your expertise will enable safer claims processes for our users and help...

Join Our Team as a Cyber Fraud Data EngineerWe are seeking a highly skilled Cyber Fraud Data Engineer to join our team at Iceberg Cyber Security. As a key member of our team, you will play a critical role in bridging the gap between cybersecurity and data to fight financial crime and fraud.About the RoleThe successful candidate will have experience in...

Job DescriptionCompany OverviewNoFraud is a leading e-commerce company that specializes in providing secure and fraud-free transactions to its customers. Our mission is to provide our clients with top-notch service and support, and we are currently seeking a highly motivated and detail-oriented Senior Accounting Associate to join our finance and accounting...

Job Title: SIU InvestigatorDelta Group is a leading investigative firm dedicated to combating insurance fraud. As a SIU Investigator, you will play a critical role in identifying and preventing suspicious claims, working closely with clients, law enforcement, and regulatory agencies to ensure the integrity of the insurance industry.Job Summary:We are seeking...

Fraud & Risk Analyst - Data AnalystWe are seeking a highly skilled Data Analyst to join our team at Russell Tobin & Associates. As a Fraud & Risk Analyst, you will play a critical role in analyzing complex data sets to identify patterns and trends that can help mitigate fraud and risk.Key Responsibilities:Transform data into actionable insights to inform...

Job SummaryGuidehouse is seeking a highly skilled Financial Crimes and Fraud Technologist to support its growth in fraud across both the public and commercial sectors. The ideal candidate will have experience in data analyses and science, as well as a strong understanding of financial crimes and fraud.Key ResponsibilitiesAssist with financial crime...

Job SummaryGuidehouse is seeking a highly skilled Financial Crimes and Fraud Technologist to support its growth in fraud across both the public and commercial sectors. The ideal candidate will have experience in data analyses and science, as well as a strong understanding of financial crimes and fraud.Key ResponsibilitiesAssist with financial crime...

Job Summary:Guidehouse is seeking a skilled Financial Crimes and Fraud Technologist to support its growth in fraud across both the public and commercial sectors. The ideal candidate will have experience in data analysis and science, as well as a strong understanding of financial crimes and fraud.Key Responsibilities:Assist with financial crime compliance,...

{"title": "Investigative Opportunities", "content": "Investigate and AnalyzeThe City of New York is seeking a skilled Investigative Specialist to conduct thorough investigations and analyze data to identify potential fraud and wrongdoing in the private carting industry and public wholesale markets.ResponsibilitiesConduct investigations involving criminal and...

Job Title:Attorney: White Collar, Regulatory, Investment Product Fraud SpecialistJob Summary:The Office of the New York State Attorney General's Investor Protection Bureau is seeking an experienced attorney to lead and pursue complex investigations and litigation using the Martin Act and other laws. The ideal candidate will have a strong background in...

Job Title: Financial Crimes and Fraud TechnologistGuidehouse is seeking a highly skilled Financial Crimes and Fraud Technologist to support its growth in fraud across both the public and commercial sectors.Key Responsibilities:Assist with financial crime compliance, investigations, and risk consulting engagements across financial service organizations and/or...