, fraud prevention). Reject invalid traffic where appropriate and escalate concerns and ensure all affiliates comply...
. Background in building and iterating products focused on Trust & Safety, Fraud Detection, Anti-Abuse, or Financial Crime...
, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC...
analytical models that support pricing, identify fraud, improve retention and renewals, and drive profitable growth Collaborate...
collaboration. Teams are responsible for developing safety policies and procedures, customer safety, pre-employment screening, fraud...
, Avis, Bybit, Vodafone, Duolingo, Kaizen Gaming, and TransferGo — trust Sumsub to accelerate growth, prevent fraud... for everyone. From fighting fraud to making online services easier and safer to use, your work will have a real impact on how people experience...
applications; tenancy fraud possession claims; access injunctions; housing disrepair claims; prosecutions under the Environmental...
payments journey, from transaction initiation in the mobile and web frontends to the processing in the backend, including Fraud...
negligence, fraud claims. · This is a hardworking firm, offering a market-leading salary with a reasonable chargeable hours..., shareholder disputes, contract litigation, asset freezing, cross-border disputes, liquidations, and civil fraud. · There...
Be Doing We're looking for a Risk Analyst to join our Fraud & Financial Crime Team. The focus of this role... will be more on FinCrime, using data and analytics to innovate and optimise our risk based decision making for the purpose of minimising fraud...
. A minimum of 5 years experience is preferable. Good technical knowledge across bodily injury, credit hire, or fraud (specialist...
, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC... areas of Anti-Money Laundering; Sanctions & Embargoes; Anti-Fraud, Bribery & Corruption; Investigations & Intelligence...