investigations and building analytics systems. The ideal candidate should have a background in data analytics with a focus on fraud...A leading cryptocurrency platform is seeking a Fraud Analytics Investigation Manager to establish the new Investigation...
new fraud methodologies, lead investigations into systemic fraud cases (e.G., mule rings, internal fraud, advanced scams... our customers with world-class products, deep care, and intentional empathy.Your PurposeWe are seeking a Fraud Analytics...
trends.Lead and conduct complex fraud investigations, from initial detection through to resolution.Develop and implement new..., and data analytics teams to translate operational insights into scalable fraud prevention solutions.Collaborate with customer...
to lead our fraud prevention strategies for business accounts. This role is responsible for managing complex, high-risk fraud... investigations, leading a team of senior specialists in the analysis of critical accounts, and shaping the future of our fraud...