on business initiatives for mitigating compliance, fraud, technology and operational risks while maintaining process efficiency... or risk function Good understanding of operational resilience, operational, fraud, technology or risk management requirements...
of incidents from inclement weather, ORC, retail theft and fraud. A day in the life CCTV Monitoring and Review: Carefully... Management: Organize, label, and securely store video files for easy retrieval during investigations. Fraud Support: Monitor...
.) Ensure compliance with applicable laws, listing rules (where relevant) and internal mandates; steward ethics/anti‑fraud...
(such as CPT requirement, AML training, fraud training and compliance certification etc.) as stipulated by the regulatory...
insights, collaborating on innovative programs, and working on projects in CRM and fraud detection. The ideal candidate...
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...
to accept all available payment methods and manage fraud detection and prevention through a single integration. Our strength...
may choose to run a background check. Ensure your Fanatics job offer is legitimate and don’t fall victim to fraud...
structured processes to address potential policy breaches or fraud. Successful applicants will have the following skills...
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...
when needed. Investigations Lead inquiries into suspected fraud or financial crime. Manage case escalation and ensure...
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...
, 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...
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...
understand what\'s happening in the industry - new trends in responsible gaming, how payment fraud is evolving, what\'s changing...
with minimal supervision Detect unusual trends, conduct investigations and establish procedures for fraud prevention Frequent...
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...
. Between customer engagements, you’ll teach. You’ll run sessions for account teams on industry trends, payment fraud evolution...
/external clients, with at least 5 years in analytics, preferably in industries of Financial Services, Insurance, Fraud...
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...