fraud detection and prevention Search Results

Seasoned professional with extensive experience in internal auditing, financial management, risk assessment, and strategic planning within the banking... View More

Customer-focused, detail-oriented professional with extensive experience in logistics, customer service, fraud prevention. Adept at managing operation... View More

Experienced Fraud Analyst with 6+ years in fraud prevention, risk management, and AML compliance in the banking and fin-tech sectors. Expertise in fra... View More

Seasoned financial services professional with 20+ years of experience across card operations and general ledger functions, including 8 years specializ... View More

Trustworthy Fraud Investigator with 8+ years of experience conducting complex investigations, performing detailed case analysis, and collaborating wi... View More

A well-organized and experienced financial services professional with proven expertise in fraud prevention, member advocacy, and operational excellenc... View More

Detail-oriented individual with 6+ years of experience in financial services and collections. Expertise in fraud detection, compliance, risk analysis,... View More

Experienced Fraud & Claims Operations Representative with a strong background in fraud investigation, fraud detection, chargeback resolution, and risk... View More

Dynamic professional with extensive experience at ConnectPay, excelling in AML compliance and fraud detection, high analytical skills. Proven track re... View More

Results-driven Data Scientist with 5+ years of experience in fraud analytics, risk management, and advanced data science applications within the finan... View More