Fraud Detection Specialist

Job Responsibilities:Conduct thorough verification calls to applicants/customers to assess fraud or deception indicators.Verify applicant/customer information using online sources, third-party databases, and internal records.Analyze and recommend decisions for alerts consisting of fraud indicators, adverse media, and sanctions.Maintain the Watch List...

At TreviPay, we help clients grow by streamlining B2B payments through a combination of innovative technology, service expertise, and working capital to improve their customer's experience and free up funding for growth.We facilitate $6 billion in transactions per year in 18 currencies for customers in more than 27 countries.We specialize in payment and...

Equifax is where you can power your possible.If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted...

Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...

3+ years of program or project management experience- 3+ years of defining and implementing process improvement initiatives using data and metrics experience- Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria lookups, nested logical/IF formulas, data cleansing, array formulas, etc.)- 2+ years of managing stakeholders...

3+ years of experience working in relevant industries such as law, risk management, investigations, project management, etc.- Bachelor's Degree or equivalent combination of education and experience.- Demonstrated ability to retrieve data and perform complex analysis to reach data driven decisions (e.g.Basic SQL competency).- Extremely self motivated and...

Role SummaryTreviPay seeks a skilled professional to join our Compliance & Financial Intelligence Unit team. As a Risk Analysis Specialist, you will play a critical role in identifying and mitigating financial crimes risk exposure. Your expertise in AML, KYC, sanctions, and transaction monitoring will help ensure compliance with regulatory requirements and...

Key ResponsibilitiesAs a UX Designer at Arkose Labs, you will be responsible for:Working closely with product teams and engineers to create mockups that set the vision for major projects as well as short-term tactical work.Developing a deep understanding of our product goals and technical details to design experiences that balance user, business, and...

About the RoleWe are seeking a highly skilled and experienced Cybersecurity Threat Intelligence Specialist to join our team. As a key member of our Computer Security Incident Response Team (CSIRT), you will be responsible for engaging in proactive threat analysis, incident detection, and coordinated incident response.Key ResponsibilitiesConduct in-depth...

Bachelor's degree in a relevant field (e.g., Statistics, Mathematics, Computer Science, or a related analytical discipline) or equivalent experience- +5 years of experience in data analysis roles- 2+ yeas of experience leading, managing and developing teams- Strong analytical and problem-solving skills- Excellent written and verbal communication abilities-...

About the RoleWe are looking for a skilled UX Specialist to join our team and contribute to the development of our fraud prevention platform. As a UX Specialist for Fraud Prevention, you will play a critical role in designing user experiences that balance security and usability. You will work closely with cross-functional teams to understand customer needs...

We are seeking a Data Scientist to join our team in the Ex2 Outcoding organization. As a member of our Risk Data Scientist team, you will be working closely with our Engineering and Operations teams to design solutions to prevent fraudulent behavior, ranging from complex business rules to advanced machine learning models.**Key Responsibilities:**Develop,...

**Senior Specialist, Agent Compliance - Santa Ana, Costa Rica**Would you like to feel like a hero every day?How about joining an international team of driven people who are passionate about protecting our customers?In this role every day brings a new story as a Senior Specialist, Agent Compliance.**Western Union powers your pursuit.****Role...

**Senior Specialist, Customer Care **- **Santa Ana, Costa Rica**Are you looking to play a key role in helping tackle money laundering and other financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for better?Join Western Union as an Senior Specialist, Customer Care.**Western Union powers your...

**Anti Money Laundering Escalations Specialist - Santa Ana, Costa Rica**Are you ready to join an advanced team in a global company that is passionate about preventing money laundering, human smuggling, fraud, and other illegal financial transactions?Join Western Union as an Anti Money Laundering Escalations Specialist.**Motivated by our values: purpose...

Job OverviewTreviPay is a leading provider of global B2B payments and invoicing solutions. We empower sellers to provide choice and convenience to buyers, open new markets, and automate accounts receivables. Our employees are challenged and empowered in a supportive, collaborative, entrepreneurial environment.About the RoleThis role will be primarily...

The Ex2 Outcoding organization is seeking a highly skilled Data Scientist to join our Risk Data Scientist team. In this role, you will be responsible for designing and implementing advanced machine learning models to prevent fraudulent behavior.**What You Will Do:**Develop and deploy machine learning models to identify and prevent fraudulent activity.Analyze...

**About Arkose Labs**Arkose Labs is a fast-growing startup, backed by Softbank, Microsoft and Paypal, that is disrupting the fraud industry with an innovative approach that undermines the economic drivers behind fraud.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics and adaptive step-up challenges to...

Security has never been more top of mind for governments and businesses, and Microsoft Security Solution is committed to keeping nations and citizens secure in an increasingly complex cyber landscape.As the largest security company in the world, we are ideally placed to think outside the box to help our customers make the world a safer place.Following a year...

With over 17,000 employees worldwide, the Microsoft Customer Experience & Success (CE&S) organization is responsible for the strategy, design, and implementation of Microsoft's end-to-end customer experience.Come join CE&S and help us build a future where customers come to us not only because we provide industry-leading products and services, but also...