Fraud Analyst Associate

Detect the fraud in each claim as early as possible - Support the claim investigation process by giving information and direction as needed - Support Claim Analyst to detect the fraud - Collaborate with other operational dept to avoid any repetitive fraud Minimum Qualifications - Min Bachelor degree in related fields - 3 -4 years experience in Compliance or...

Moladin is looking for a Fraud Analyst! As a Fraud Analyst at Moladin, you will investigate suspected fraud related to automotive purchase transactions. You will also responsible for building, improving, and monitoring business processes that detect and prevent fraudulent activities across the organization. **Responsibilities**: - Formulate and maintain...

As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions. Your responsibilities will include reviewing customer transactions for any signs of suspicious behavior, identifying potential fraud trends, and investigating any incidents of fraud and this includes...

**ABOUT US ❤️**: Founded in June 2019 by Mohandass Kalaichelvan and Isaq Ahmed, Spenmo is a spend management software that gives finance teams authority over how employees spend, so you know exactly where every dollar is going. Our main product offerings include, but are not limited to, Bill payment, Corporate Cards, Reimbursements and Accounting....

**ABOUT US ❤️**: Founded in June 2019 by Mohandass Kalaichelvan and Isaq Ahmed, Spenmo is a spend management software that gives finance teams authority over how employees spend, so you know exactly where every dollar is going. Our main product offerings include, but are not limited to, Bill payment, Corporate Cards, Reimbursements and Accounting....

Detect the fraud in each claim as early as possible Support the claim investigation process by giving information and direction as needed Support Claim Analyst to detect the fraud Collaborate with other operational dept to avoid any repetitive fraud Min Bachelor degree in related fields, preferably in Law 7 years experience in Compliance or Fraud Has...

Detect the fraud in each claim as early as possible Support the claim investigation process by giving information and direction as needed Support Claim Analyst to detect the fraud Collaborate with other operational dept to avoid any repetitive fraud Min Bachelor degree in related fields 3 -4 years experience in Compliance or Fraud Has experience in...

About the Role As a Fraud Analyst at Flip, you will play a crucial role in safeguarding our company and our customers from fraudulent activities. Your analytical skills and technical expertise will be vital in identifying and mitigating fraud risks. You will work closely with various departments to implement effective solutions, influence operational...

Respond & prepare chargeback documentation request from bank Resolve fraud cases occurred at Nicepay merchant and deliver fraud report to mitigate fraud loses Profiling & validating merchant onboard to follow standard of internal KYC align with legal and SOP Resolve and Investigating the criminal cases such as account take over, scammer, and counterfeit...

**Lead Fraud Analyst** Job Summary: As lead fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions as well as oversee the fraud review team. Your responsibilities will include identifying potential fraud trends, and investigating any incidents of fraud and this...

**Lead Fraud Analyst** Job Summary: As lead fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions as well as oversee the fraud review team. Your responsibilities will include identifying potential fraud trends, and investigating any incidents of fraud and this...

**Job Description**: - Manage and responsible for the overall Anti-fraud & investigation Process - Liaise with Superior (Head of Credit Ops) - Responsible to maintain daily and weekly report - Develops fraud model prevention initiatives - Recovers fraud losses - Coordinate collaborations with other departments. - Monitoring and developing team performance...

Job Description: - Manage and responsible for the overall Anti-fraud & investigation Process - Liaise with Superior (Head of Credit Ops) - Responsible to maintain daily and weekly report - Develops fraud model prevention initiatives - Recovers fraud losses - Coordinate collaborations with other departments. - Monitoring and developing team performance and...

We are seeking a Senior Associate Fraud Manager to monitor and detect fraudulent activities on our platform for transactions. The Senior Associate Fraud Manager will work closely with the Merchant Operations team and other departments within the organization to ensure that fraud prevention and detection strategies are aligned with the company's overall risk...

Renos is an end-to-end online marketplace that specialized in home and living products. We aim to bridge direct connections between manufacturers, service providers, and homeowners with AI technology and industry-led operation quality. This enables buyers to conveniently choose products, compare prices, access special deals, and try out samples before...

Renos is an end-to-end online marketplace that specialized in home and living products. We aim to bridge direct connections between manufacturers, service providers, and homeowners with AI technology and industry-led operation quality. This enables buyers to conveniently choose products, compare prices, access special deals, and try out samples before...

Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard Risk and Fraud Analyst who will work closely with business leaders and teams to scale our company to growth stage. The Risk and Fraud Analyst will be responsible for conducting fraud risk assessments, detecting and preventing potential fraud across all payment channels, and...

Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard highly skilled Risk and Fraud Analyst who is committed creating a work environment that fosters excellence, and to the fullest extent scale our company to growth stage. The Risk and Fraud Analyst will be responsible for conducting fraud risk assessments, detecting and preventing...

Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard Risk and Fraud Analyst who will work closely with business leaders and teams to scale our company to growth stage. The Risk and Fraud Analyst will be responsible for conducting fraud risk assessments, detecting and preventing potential fraud across all payment channels, and...

Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard highly skilled Risk and Fraud Analyst who is committed creating a work environment that fosters excellence, and to the fullest extent scale our company to growth stage. The Risk and Fraud Analyst will be responsible for conducting fraud risk assessments, detecting and preventing...