programs that automate processes and implement cutting-edge operational strategies. Work on exciting projects in CRM, fraud... in CRM, fraud detection, AML, or risk management is highly desirable. Experience in AI for automation...
resolution / escalation procedures Drive the development and enhancement of fraud prevention and detection strategies, controls... latest anti-fraud expectations Collaborate closely with business units, operations, digital banking, fraud operations...
volume/net deposit/retention) and define clear risk control terms (addressing fraud, fake volume, and abnormal traffic... in trading/iGaming/Fintech sectors). Familiarity with common fraud tactics and anti-fraud measures (e.g., fake volume...
, and supporting compliance within VOX Solutions’ global testing framework. Reports to: Fraud Detection Team Leader Key interactions...
, fraud, and operational vulnerabilities. This role plays a critical part in maintaining a secure and safe environment... incidents involving fraud, corruption, theft, and loss prevention, including internal and external cases. Risk Analysis...
and fraud, ensuring timely escalation and investigation of issues in accordance with company procedures. Conduct quality...
About Flagright Flagright is an AI-native AML compliance and fraud prevention platform serving fintechs and banks... across 6 continents. We help financial institutions stop money laundering and fraud in real time. We’re backed by Y Combinator...
understand what\'s happening in the industry - new trends in responsible gaming, how payment fraud is evolving, what\'s changing...
with security protocols, and mitigating risks related to theft, fraud, and operational vulnerabilities. This role plays a critical... in this Role: Incident Management : Investigate and manage incidents involving fraud, corruption, theft, and loss prevention...
with minimal supervision Detect unusual trends, conduct investigations and establish procedures for fraud prevention Frequent...
Bribery & Corruption, Money Laundering, Sanctions, Export Controls, Proliferation and Terror Finance, Fraud, and Tax Evasion...
fraud and report findings to the Anti-Money Laundering Officer (AMLO). Ensure accuracy and timeliness of regulatory...
practical remediations. Design internal controls to prevent or detect fraud and reduce financial loss. Hands-on development...
on disputes and investigations, often involving fraud and misconduct. Recognized as the premier firm for cross-border disputes...
About Flagright Flagright is an AI-native AML compliance and fraud prevention platform serving fintechs and banks... across 6 continents. We help financial institutions stop money laundering and fraud in real time. We’re backed by Y Combinator...
About Flagright Flagright is an AI-native AML compliance and fraud prevention platform serving fintechs and banks... across 6 continents. We help financial institutions stop money laundering and fraud in real time. We’re backed by Y Combinator...
and fraud, ensuring timely escalation and investigation of issues in accordance with company procedures. Conduct quality...
. Our professionals help clients across many industries flag, analyze, evaluate and manage strategic, technology, operational and fraud...