Financial Institution Fraud Prevention Specialist

Get AI-powered advice on this job and more exclusive features.Associate Director at FK International - Financial Search and SelectionOverviewReporting to the Senior Claims Manager, you will work alongside specialist claims handlers to manage suspicious claims and shape fraud prevention strategies.In doing this, you will review referred cases, analyse claims...

Job Role: Anti-Fraud Operations ManagerAbout FK InternationalAt FK International - Financial Search and Selection, we are passionate about providing top-notch financial search and selection services. Our values centre around professionalism, integrity, and customer satisfaction.Job PurposeThe successful Anti-Fraud Operations Manager will be responsible for...

Security and Fraud Prevention Analyst - Russian SpeakerDublin, IrelandCompany OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology...

Overview Reporting to the Senior Claims Manager, you will work alongside specialist claims handlers to manage suspicious claims and shape fraud prevention strategies. In doing this, you will review referred cases, analyse claims data and coordinate investigative efforts to combat fraudulent activity. This role being a key part of the Claims Anti-Fraud team...

At Lincoln Recruitment Specialists, we are seeking an experienced Insurance Fraud Specialist to join our team. This is a fantastic opportunity for a skilled professional to take on a challenging role in the insurance industry.About the RoleThe successful candidate will work closely with specialist claims handlers to manage suspicious claims and develop...

About the RoleWe are seeking a highly skilled and motivated Fraud Detection Specialist to join our team. As a key member of our Financial Crimes Systems and Intelligence Team, you will be responsible for delivering intelligent, innovative, and insightful rules and models to identify payments fraud across our online channels.Key Responsibilities:Provide...

About the RoleThis Payment Fraud Detection Specialist position is part of the Financial Crimes Systems and Intelligence Team, which is responsible for managing fraud systems and delivering appropriate controls for the bank's payment monitoring systems.As a key member of this team, you will be responsible for developing and implementing fraud prevention...

Job DescriptionWe are seeking a highly skilled Fraud Specialist to join our team at FK International - Financial Search and Selection.Company OverviewOur company is a leading provider of financial search and selection services, dedicated to delivering exceptional results to our clients. We take pride in our commitment to excellence, integrity, and...

Fraud Prevention and Risk Management Professional at ESWWe are seeking a highly skilled Fraud Prevention and Risk Management Professional to join our team at ESW. As a key contributor, you will play a critical role in preventing ecommerce fraud and ensuring a seamless customer experience.Your responsibilities will include investigating high-risk transactions...

Job Title: Senior Fraud InvestigatorAbout UsFK International - Financial Search and Selection is a pioneering firm that provides cutting-edge financial search and selection services. Our mission is to empower clients by delivering innovative solutions.Job SummaryWe are looking for a seasoned Senior Fraud Investigator to lead our anti-fraud operations. The...

ResponsibilitiesSubject Matter Expert: Transactional Fraud Prevention and Wider Risk in eCommerceOrganization and Resolution of Escalations from Retailers and the Wider BusinessSupport, Educate, and Reinforce the Consistent Investigative Process FlowAssess Trends and Processes to Drive Positive Outcomes for Investigation ResolutionMonitor Transactions and...

Lincoln Recruitment Specialists is seeking a highly skilled Anti-Fraud Operations Manager to lead our efforts in combating insurance fraud. This is an exciting opportunity for a seasoned professional to make a real impact in the industry.About the RoleThe successful candidate will oversee the management of suspicious claims, develop effective fraud...

Description:Square Space is a leading provider of online platforms for entrepreneurs to build their brands and businesses. We are seeking an experienced Payment Operations Leadership Position to join our Payment Operations team in New York City. The successful candidate will be responsible for developing and implementing risk management strategies to prevent...

Job DescriptionWe are looking for an experienced Fraud Prevention Analyst to join our team. The successful candidate will have a deep understanding of financially motivated cybercrime, including fraud trends and typologies. They will be responsible for defining and implementing fraud prevention strategies, as well as exploring data to detect patterns,...

Job Position: Fraud Prevention SpecialistAbout FK International - Financial Search and SelectionFK International - Financial Search and Selection is committed to delivering exceptional financial search and selection services to our clients. We strive to build long-lasting relationships based on trust, respect, and open communication.Job DescriptionWe are...

Direct message the job poster from Lincoln Recruitment SpecialistsHead of Financial Services at Lincoln Recruitment SpecialistsA leading insurance company is looking to hire an Anti-Fraud Consultant, who will work alongside specialist claims handlers to manage suspicious claims and shape fraud prevention strategies. The successful candidate will review...

We are seeking an experienced Financial Integrity Specialist with a forensic audit background to join our finance team, focusing on Procure to Pay (P2P) and Travel, Expense & Card (TEC) processes. You will work with our Anti-Fraud Control function to detect and prevent financial irregularities. This role requires a unique blend of P2P and TEC experience,...

Internal Fraud Manager - Financial CrimeLocation/Office Policy: Central Park, Dublin / HybridCan you develop and execute a comprehensive Internal Fraud management strategy?Do you have demonstrable experience in fraud prevention/investigation, risk management, forensic auditing, or compliance?Are you a proven leader with the ability to lead complex fraud...

Internal Fraud Manager - Financial CrimeLocation/Office Policy: Central Park, Dublin / HybridCan you develop and execute a comprehensive Internal Fraud management strategy?Do you have demonstrable experience in fraud prevention/investigation, risk management, forensic auditing, or compliance?Are you a proven leader with the ability to lead complex fraud...

Location/Office Policy: Molesworth Street, Dublin / HybridKey Responsibilities:- Develop and execute a comprehensive Fraud and Anti-Bribery & Corruption (ABC) Compliance Framework.- Demonstrable experience in compliance, risk management or fraud prevention.- Proven leadership ability to lead a team specializing in Fraud and ABC Compliance.What is the...