Jobs: Fraud

Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

Established in 2004, we are a tech pioneer offering world-class adult entertainment and games on some of the internet's safest and most popular platforms. With the support of an international team of dynamic and collaborative innovators, we are on a mission to enable safe user experiences and empower our communities by celebrating diversity, inclusion, and...

Fondée en 2004, nous sommes une entreprise technologique pionnière qui propose des jeux et du divertissement pour adultes de calibre mondial sur certaines des plateformes les plus sûres et les plus populaires qui existent actuellement en ligne. Soutenue par une équipe internationale d'innovateurs dynamiques et collaboratifs, sa mission consiste à...

Job Description: We are seeking a highly skilled and experienced Director of Fraud Prevention to lead our efforts in preventing and detecting fraudulent activities within our organization. The ideal candidate will possess a deep understanding of fraud prevention strategies, internal audit and compliance, and have a proven track record of implementing...

Job Description: We are seeking a highly skilled and experienced Director of Fraud Prevention to lead our efforts in preventing and detecting fraudulent activities within our organization. The ideal candidate will possess a deep understanding of fraud prevention strategies, internal audit and compliance, and have a proven track record of implementing...

Job Description: We are seeking a highly skilled and experienced Director of Fraud Prevention to lead our efforts in preventing and detecting fraudulent activities within our organization. The ideal candidate will possess a deep understanding of fraud prevention strategies, internal audit and compliance, and have a proven track record of implementing...

Job Description: We are seeking a highly skilled and experienced Director of Fraud Prevention to lead our efforts in preventing and detecting fraudulent activities within our organization. The ideal candidate will possess a deep understanding of fraud prevention strategies, internal audit and compliance, and have a proven track record of implementing...

Play a critical role in protecting the company against fraud through proactive detection, investigation and analysis of various credit card fraud schemes and trends. Provide meaningful and accurate analysis trends for development and maintenance of fraud. Support Accounts Receivable team with other duties. **KEY RESPONSIBILITIES**: - Work with other...

Job Summary We're looking for a skilled Fraud Data Analyst to protect our mobile gaming ecosystem. You'll be a vital asset, safeguarding our revenue, ensuring fair play, and driving out fraudulent activity. This role demands strong analytical skills, SQL mastery, and a proactive mindset to understand and combat the constantly evolving landscape of fraud. ...

Job SummaryWe're looking for a skilled Fraud Data Analyst to protect our mobile gaming ecosystem. You'll be a vital asset, safeguarding our revenue, ensuring fair play, and driving out fraudulent activity. This role demands strong analytical skills, SQL mastery, and a proactive mindset to understand and combat the constantly evolving landscape of fraud.Key...

Job SummaryWe're looking for a skilled Fraud Data Analyst to protect our mobile gaming ecosystem. You'll be a vital asset, safeguarding our revenue, ensuring fair play, and driving out fraudulent activity. This role demands strong analytical skills, SQL mastery, and a proactive mindset to understand and combat the constantly evolving landscape of fraud.Key...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by...

**Requisition ID**: 193724 **Employee Referral Program - Potential Reward**: $2,000.00 We are committed to investing in our employees and helping you continue your career at Scotiabank. **Is This Role Right for You? In this role, you will**: - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships,...

Job SummaryJob DescriptionWhat is the opportunity?As a Fraud Agent, you will support RBC Royal Bank's Client First strategy and deliver a superior Client experience. You will provide quality service to Client's and enhance RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud transactions. You will review...

**What you’ll do** The Fraud Strategy Analyst will be responsible for creating/working automated reports to identify a variety of suspicious or anomalous activity across the customer spectrum, both from a transactional and account maintenance perspective, and taking appropriate action to protect our customers and our brand. Tasks related to link analysis,...

Job SummaryJob DescriptionWhat is the opportunity?As a Fraud Agent, you will support RBC Royal Bank's Client First strategy and deliver a superior Client experience.  You will provide quality service to Client's and enhance RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud transactions. You will review...

Job SummaryJob DescriptionWhat is the opportunity?As a Fraud Agent, you will support RBC Royal Bank's Client First strategy and deliver a superior Client experience. You will provide quality service to Client's and enhance RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud transactions. You will review...

Job SummaryJob DescriptionWhat is the opportunity?As a Fraud Agent, you will support RBC Royal Bank's Client First strategy and deliver a superior Client experience.  You will provide quality service to Client's and enhance RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud transactions. You will review...

Senior project manager FraudROLE SUMMARY This role is accountable for the oversight and project management of fraud mitigation and solutions for Our Client. The Senior Project Manager, Fraud will identify opportunities for fraud mitigation, and detection enhancements for all of payment systems and supporting services to ensure fraud risks are effectively...

Senior project manager FraudROLE SUMMARY This role is accountable for the oversight and project management of fraud mitigation and solutions for Our Client. The Senior Project Manager, Fraud will identify opportunities for fraud mitigation, and detection enhancements for all of payment systems and supporting services to ensure fraud risks are effectively...