Fraud Risk Specialist

Job DescriptionJob Title: Regional Lending Fraud SpecialistJob Summary:We are seeking an experienced individual to join our team as a Regional Lending Fraud Specialist. The successful candidate will be responsible for executing the Fraud Risk Assessment (FRA) process for Wholesale customers, performing high-quality lending fraud risk analysis, and managing...

About the RoleWarner Bros. Discovery is seeking a skilled Fraud Risk Analyst to join its Global Fraud & Abuse Operations Team. This team is responsible for detecting and preventing risks across all WBD properties, ensuring a seamless and frictionless experience for consumers while protecting the revenue of the business.Key ResponsibilitiesAssist in...

About the RoleWe are seeking a highly skilled Fraud Risk Analyst to join our Global Fraud & Abuse Operations Team. As a key member of this team, you will play a critical role in detecting and preventing risks across all Warner Bros. Discovery properties.Key ResponsibilitiesAssist in optimizing risk decisions in the fraud platform by reviewing and validating...

About the RoleWarner Bros. Discovery is seeking a skilled Fraud Risk Analyst to join our Global Fraud & Abuse Operations Team. As a key member of this team, you will play a critical role in detecting and preventing risks across all WBD properties, ensuring a seamless and frictionless experience for consumers while protecting the revenue of the business.Key...

About the RoleWarner Bros. Discovery is seeking a skilled Fraud Risk Analyst to join our Global Fraud & Abuse Operations Team. As a key member of this team, you will play a critical role in detecting and preventing risks across all WBD properties, ensuring a seamless and frictionless experience for consumers while protecting the revenue of the business.Key...

About the RoleWarner Bros. Discovery is seeking a skilled Fraud Risk Analyst to join its Global Fraud & Abuse Operations Team. This team is responsible for detecting and preventing risks across all WBD properties, ensuring a seamless and frictionless experience for consumers while protecting the revenue of the business.Key ResponsibilitiesAssist in...

About the RoleRia is seeking a highly skilled Fraud Prevention Specialist to join our team. As a Fraud Prevention Specialist, you will play a critical role in identifying and preventing fraudulent transactions, ensuring the integrity of our financial systems, and providing exceptional customer service.Key ResponsibilitiesAnalyze and investigate transactions...

As a Financial Fraud Prevention Specialist at Citi, you will play a critical role in ensuring the integrity of our financial systems and protecting our clients from fraudulent activities. Your primary responsibility will be to conduct thorough investigations and analyses to identify and prevent potential fraud risks. You will work closely with our Customer...

Risk Management Specialist Job DescriptionThe Credit Risk Senior Analyst is a key role within the Risk Management team. This seasoned professional will apply in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes and workflows for the area or function. They will integrate subject matter and...

About This RoleGlobal Payments Technology, S.A. de C.V. is seeking a highly skilled Risk Control Specialist to join our team. As a Risk Control Specialist, you will be responsible for developing and implementing control frameworks for all business processes, identifying and mitigating risks, and ensuring compliance with internal control standards.Key...

At Bitfinex, we're pushing the boundaries of digital asset trading, and we're looking for a skilled Risk Management Specialist to join our team.Key ResponsibilitiesMonitor and analyze market risks to ensure the integrity of our exchange.Develop and implement risk models to quantify potential risks and provide actionable insights.Collaborate with...

Risk Screening Processor**Job Summary**HSBC is seeking an experienced Risk Screening Processor to join our team in the role of Vetting. The Employee Vetting function is responsible for developing and advancing standards and procedures to identify and mitigate fraud and other related risks and for operating the Bank's vetting operations.**Key...

Job Title: IT Risk Management SpecialistAt Nuvit Service, we are seeking an experienced IT Risk Management Specialist to join our team. As an IT Risk Management Specialist, you will play a critical role in identifying and mitigating risks that could impact our organization's information security.Key Responsibilities:Conduct risk assessments and develop...

About This RoleGlobal Payments Technology, S.A. de C.V. is seeking a highly skilled Risk Control Specialist to join our team. As a Risk Control Specialist, you will be responsible for developing and implementing control frameworks for all business processes, identifying and mitigating risks, and ensuring compliance with internal control standards.Key...

About This RoleGlobal Payments Technology, S.A. de C.V. is seeking a highly skilled Risk Control Specialist to join our team. As a Risk Control Specialist, you will be responsible for developing and implementing control frameworks for all business processes, identifying and mitigating risks, and ensuring compliance with internal control standards.Key...

Job SummaryThe Employee Vetting function at HSBC is responsible for developing and advancing standards and procedures to identify and mitigate fraud and other related risks. As a key member of this team, you will support the delivery of all vetting responsibilities as directed by the Regional Head of Employee Vetting.Key ResponsibilitiesSupport the teams who...

About ClipClip is a pioneering FinTech company revolutionizing the payments landscape in Mexico. We empower individuals to exchange value directly from their mobile devices, transforming the way people make transactions. Our mission is to provide a secure, efficient, and innovative payment experience.The RoleWe are seeking a highly skilled Fraud Prevention...

Key Responsibilities:As a Risk Management Specialist at Prime Personnel, you will be responsible for producing risk measurement figures and reports regarding market & liquidity risk.Key Skills:Strong Excel skillsExcellent communication skills both written and oralProven risk monitoring/reporting experience gained within bankingRequirements:To be successful...

The Fraud Prevention and Resolution Specialist position is an entry-level role responsible for executing customer service activities while ensuring adherence to Citi's policies and guidelines, in coordination with the Customer Service function. The overall objective is to resolve client inquiries and issues and to provide on-going customer...

About the RoleThe Siemens Energy team is seeking a highly skilled Risk Management Senior Specialist to join our Gas Services Business Unit in Mexico City. As a key member of our team, you will play a critical role in implementing quality and risk management programs and practices to ensure the delivery of high-quality services with the highest customer...