To oversee merchant risk management activities, including fraud risk assessment, transaction monitoring, onboarding due... diligence, and governance. The role ensures compliance with regulatory standards, enhances fraud detection and prevention...
Fraud Senior Analyst –Payment Integrity Provider Investigation Team The job profile for this position is Fraud Senior... you see is right for you, we encourage you to apply! Our people make all the difference in our success. Role Summary: As Fraud...
Jobs Job Details Hd Digital Fraud Strategy, Priority Mkts (Malaysia, India) Job Description Requisition Number: 46774 Job Location... Date: 23/01/2026 Job Description: Job Summary As the Lead of Digital Fraud Risk, you will design, implement, and oversee...
Fraud Senior Analyst –Payment Integrity Provider Investigation Team The job profile for this position is Fraud Senior... you see is right for you, we encourage you to apply! Our people make all the difference in our success. Role Summary: As Fraud...
, the Global Credit and Fraud Operations (GCFO) organization plays a vital role in providing the world's best customer...'s assets & brand. As part of GCFO, Global Fraud oversees the end-to-end management of Fraud & Authorization Servicing...
, the Global Credit and Fraud Operations (GCFO) organization plays a vital role in providing the world's best customer...'s assets & brand. As part of GCFO, Global Fraud oversees the end-to-end management of Fraud & Authorization Servicing...
Jobs Job Details Senior Fraud Analyst Job Description Requisition Number: 46772 Job Location: Bukit Jalil KL, MYS Work Type: Office... Job Description: Job Summary Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated...
. As part of GS, the Global Credit and Fraud Operations (GCFO) organization plays a vital role in providing the world... company's assets & brand. As part of GCFO, Global Fraud oversees the end-to-end management of Fraud & Authorization...
, the Global Credit and Fraud Operations (GCFO) organization plays a vital role in providing the world's best customer...'s assets & brand. As part of GCFO, Global Fraud oversees the end-to-end management of Fraud & Authorization Servicing...
in which fraud operations are heavily reliant on. Thoroughly investigate real time and backdated accounts along with their respective...
in which fraud operations are heavily reliant on. Thoroughly investigate real time and backdated accounts...
GS GCFO Fraud Control Management About AMEX At American Express, our culture is built on a 175-year history...'s most respected service brand. As part of GS, the Global Credit and Fraud Operations (GCFO) organization plays a vital role...
Job Category: Customer Support/Operations Job Description: Merchant Fraud Monitoring & Investigation Lead... and coordinate investigations into suspected or confirmed merchant fraud cases, both internal and external. Monitor merchant...
Job Category: Customer Support/Operations Job Description: Merchant Fraud Monitoring & Investigation Lead... and coordinate investigations into suspected or confirmed merchant fraud cases, both internal and external. Monitor merchant...
for Shopee Marketplace Acts as the first line of response against reported/escalated fraud & scam cases Reinvestigations... in fraud & abuse cases investigated by Buyer & Seller Review Manage the fraud cases while balancing between customers' needs...
The Manager, CASA Fraud Analyst will be responsible for identifying and mitigating fraudulent activities within the... activities. Investigate and resolve fraud cases efficiently and effectively. 24/7 emergency card replacement support...
, ensuring to create appropriate training materials. Analyze fraud pattern, create models and update existing ones to tackle... ever changing fraud vectors. Provide solutions that will help mitigate and prevent fraudulent activities. Work with stakeholders...
. Job Description Overview of Role Supporting the Head of AFC to manage the overall Fraud & ABC risks of UOB through both setting the strategic... Develops an overall strategy for Fraud / ABC compliance in order to ensure Fraud & ABC standards and requirements...
. About the team and role Global Fraud Solutions The team provides decision support solutions to address business objectives... in risk prevention and fraud detection. We deliver software solutions and offer client support using our expertise...