Financial Fraud Prevention Specialist

Citibank (Switzerland) AG is seeking a skilled and experienced Senior Fraud Prevention Specialist to join their team. This senior-level position offers a competitive salary of approximately $120,000 - $180,000 per year.Job DescriptionThe successful candidate will be responsible for contributing to the development of fraud management policies, processes, and...

About the RoleWe are seeking a skilled Senior Fraud Loss Prevention Specialist to join our team. In this role, you will be responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with our Operations - Services team.Key ResponsibilitiesAnalyze fraud trends, conduct...

Job Description:The Anti-Fraud Prevention Specialist position is responsible for ensuring adherence to Citi's policies and guidelines, in coordination with the Customer Service function.Responsibilities:Conduct client verifications, account-related inquiries, and processing transactions, while cross-selling an expansive set of products and services to...

Senior Risk Analyst Role OverviewWe are seeking an experienced Senior Risk Analyst to join our team at Menlo Ventures Management, L.P. as a key player in our fraud prevention efforts.Job Description:The ideal candidate will be responsible for performing proactive risk analysis to identify and extrapolate fraud trends, proposing effective solutions, and...

About PetcoAt Petco, we're passionate about creating a healthier, brighter future for pets, pet parents, and people. Our commitment to improving lives extends beyond our products and services to the communities we serve.Job OverviewWe're seeking a highly skilled Fraud Detection Specialist to join our team! As a key member of our Loss Prevention department,...

The Fraud Operations Sr Analyst plays a pivotal role in minimizing the impact of fraud within Citibank, working closely with the Operations - Services team. This senior-level position aims to manage fraud losses by ensuring analysts make informed decisions using a risk/reward balance methodology.Key Responsibilities:Solving complex fraud prevention and loss...

At Stripe, we are committed to increasing the GDP of the internet and we need your expertise to help us achieve this goal.About the RoleWe are seeking a highly skilled Financial Crimes Investigation and Prevention Expert to join our team in the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating,...

About the RoleWe are seeking a skilled Cybersecurity Risk Prevention Specialist to join our team at Square. As a specialist, you will play a critical role in protecting $200B+ in annual payments from fraud and disputes.Key ResponsibilitiesFraud Fighting FrameworksYou will design and implement robust fraud fighting frameworks usable by all Square products,...

About the RoleAs a seasoned professional in fraud prevention, you will play a pivotal role in driving strategic risk management initiatives to minimize the impact of fraudulent activities within Citigroup Inc.Key ResponsibilitiesManage one or more teams and oversee a significant component of the fraud loss portfolio to ensure alignment with business...

About the RoleRia is seeking a highly skilled Financial Transaction Investigator to join our team. In this role, you will play a critical part in analyzing and making decisions on transactions based on risk rules.Key Responsibilities:Analyze financial transactions to identify valid or fraudulent activitiesProvide excellent customer service to internal and...

Citi is a global bank that offers a wide range of financial services to individuals, corporations and governments around the world. We are committed to helping our clients achieve their financial goals while providing a safe and sound banking system.Compensation:The estimated annual salary for this role is between $90,000 and $140,000, depending on...

About RiaRia is a dynamic and innovative company that requires a skilled professional to join our team as a Senior Fraud Risk Specialist. As a key member of our fraud prevention department, you will play a critical role in analyzing transactions, identifying potential risks, and implementing strategies to prevent fraudulent activities.Job Description:The...

SGI Global, LLC seeks a skilled Substance Abuse Prevention Specialist to support the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.Responsibilities:This position requires frequent travel to other locations in Mexico, the United States, and other countries.The successful candidate will advise...

At BBVA, we are seeking a highly skilled Senior Manager of Financial Crime Prevention and Control to join our team.The successful candidate will be responsible for developing and implementing strategies to prevent and detect financial crimes, ensuring compliance with regulatory requirements and maintaining the integrity of our operations.We offer a...

Ria is a global fintech with a mission to help people build a better everyday life. We're looking for an Anti-Financial Crime Specialist to join our team.Company OverviewWe started out as a small immigrant-made business with one simple mission: to help people stay connected to their loved ones around the world. Although we've grown into a global company,...

The Fraud Operations Analyst plays a critical role in our team, contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud. This senior-level position requires a deep understanding of fraud trends and the ability to analyze complex data to identify patterns and make informed decisions.Key...

Job OverviewWe are seeking a highly skilled Financial Operations Specialist to join our team at Eastman. This role will play a critical part in ensuring the smooth operation of our financial processes, including accounts payable and expense management.

About the RoleWarner Bros. Discovery seeks a Fraud Risk Consultant to join the Global Fraud & Abuse Operations Team, supporting the detection and prevention of risks across all WBD properties. The ideal candidate will have a curious mind and experience with data analysis, investigations, and stopping fraud.Key ResponsibilitiesOptimize risk decisions in the...

Job SummaryWe are seeking a Human Rights Specialist to join our team in Mexico. The successful candidate will provide technical guidance to enhance the prevention of crimes and legal misuse against human rights defenders.About the RoleThe Human Rights Specialist will offer expertise on the protection of human rights advocates against violence, legal system...

Role OverviewAIG is reimagining insurance to make a bigger difference to the world. As a Financial Accounting Specialist, you will play a crucial role in helping individuals, businesses, and communities manage risk and achieve their goals.About the RoleThis Financial Accounting Specialist position will be an ideal opportunity to develop your experience and...