Operational Fraud Specialist

About the RoleThe Artificial Intelligence Fraud Specialist will play a pivotal role in developing and refining a fraud detection database and AI models. The primary objective is to identify key fraud scenarios, develop strategies, and enhance the technology used to recognize and combat financial frauds.As an integral member of the Expert Pick team, this...

Job SummaryThe Expert Pick team seeks a highly skilled and experienced fraud and AI detection specialist to join our ranks. As a key member of our team, you will be responsible for developing and refining a fraud detection database and AI models, focusing on identifying key fraud scenarios, developing strategies, and enhancing the technology used to...

About the RoleWe are seeking a skilled Fraud Operations Specialist to join our team. As a Fraud Operations Specialist, you will be responsible for assisting team members with intricate issues raised by players, reviewing customer accounts and system alert activities, and reporting directly to a Fraud Operations Team Leader.Key ResponsibilitiesVerify KYC...

Fraud Prevention Support Role OverviewWe are seeking a highly motivated Fraud Prevention Support to join our team at Blu Selection in Lisbon. As a Fraud Prevention Support, you will play a critical role in ensuring the integrity of our payment systems.Responsibilities:Review and investigate web purchases that fall under the scope of doubtful integrity.Verify...

About the RoleAs a Training Development Specialist at Nestlé Operational Services, you will play a pivotal role in enhancing the skills and knowledge of our customer-facing employees. This includes designing and conducting training programs to drive employee engagement and performance, focusing on delivering exceptional customer satisfaction for the...

Job OverviewWe are seeking a skilled Technical Solutions Specialist to join our team at Alter Solutions, based in Portugal.About the RoleThis is a remote opportunity for a software engineer with expertise in fraud prevention and detection systems. The ideal candidate will have experience developing case manager systems, integrating technologies, and ensuring...

About the RoleMACS is seeking a highly skilled Fraud and AI Expert to join our team. As a key member of our team, you will be responsible for developing and refining our fraud detection database and AI models.Key Responsibilities:Work with senior team members to identify key fraud scenarios and develop targeted strategies to combat them.Build and enhance our...

About This RoleWe are seeking a highly skilled Operational Resilience Specialist to join our team in Lisbon, Portugal.As an Operational Resilience Specialist, you will play a key role in ensuring that our business operations are resilient and can continue to deliver critical services under any circumstances.Your primary responsibility will be to safeguard...

**Company Overview**Mastercard is a leading player in the digital economy, striving to create an inclusive and accessible financial system. Our mission is to make transactions safe, simple, smart, and secure for everyone, everywhere.SalaryThe estimated annual salary for this role is $120,000 - $180,000, depending on location and experience.Job DescriptionWe...

Job OverviewAIG is seeking an experienced Insurance Fraud Investigator to join our Global Investigative Services team in Lisbon. As a key member of our team, you will play a crucial role in identifying and investigating potential insurance fraud cases.

**About the Role:**We are seeking a highly skilled Fraud Operations Specialist to join our team in Bulgaria. As a key member of our fraud operations department, you will be responsible for assisting in the detection and prevention of fraudulent activities on our platform.**Responsibilities:**Assist in reviewing customer accounts and system alert activities...

Job Title: Claims Operational SpecialistJob Summary:Grupo Egor is seeking a Claims Operational Specialist to join our team. As a Claims Operational Specialist, you will be responsible for ensuring the smooth operation of claims management processes, ensuring timely and accurate resolution of customer and supplier claims.Main Responsibilities:Ensure reception...

Job Summary We are seeking an Operational Excellence Specialist to join our team at Cisco. As a key member of our Commerce & Lifecycle Operations EMEA organization, you will be responsible for providing operational expertise and accountable for the execution of performance management, enablement, readiness, and advocacy in areas that save time and effort for...

Job Title: Customer Service Representative - Fraud Prevention SpecialistAbout the Role:We are seeking a highly skilled Customer Service Representative to join our team in Lisbon, Portugal. As a Customer Service Representative, you will be responsible for ensuring that performance goals are met across all operations, fulfilling client expectations related to...

About the RoleWe are seeking a skilled Financial Fraud Analyst to join our team in the Lisbon office, supporting our efforts to detect and prevent financial crime. The ideal candidate will have a strong background in corporate/financial investigations, with experience in complex claims scenarios and a solid understanding of financial and operational...

About the RoleAt Hiscox, we are seeking an experienced Operational Resilience Specialist to join our team. This is a key role in ensuring the company's operational resilience, enabling us to continue delivering critical operations through periods of disruption and meet regulatory obligations.Key ResponsibilitiesDevelop and implement operational resilience...

About the RoleNestle Operational Services Worldwide Sa is seeking a highly skilled Cndn Specialist to join our team. As a Cndn Specialist, you will be responsible for analyzing and raising credit & debit notes, contributing to Continuous Improvements programs, and analyzing KPIs on quality of services provided.Key Responsibilities Analyze and raise credit &...

Werken bij een toonaangevend technologiebedrijfWe zoeken een Anti-Fraud Specialist die zich aangesloten voelt bij onze missie om innovatieve elektronische producten, software en diensten te ontwikkelen. Als lid van ons team, zal je een cruciale rol spelen in het voorkomen van fraude en het garanderen van een veilige en betrouwbare ervaring voor onze...

Role OverviewWe are seeking a skilled Fraud Prevention Agent to join our team at Blu Selection. As a Fraud Prevention Agent, you will be responsible for reviewing orders of web purchases that fall under the scope of doubtful integrity.Key ResponsibilitiesInvestigate orders to determine their legitimacyIdentify and record deviating activities, discover...

About Nestle Operational Services Worldwide SaWe are at the heart of the Nestle Group, providing Supply Chain, Financial, HR, Digital & Social Media and Consumer Engagement services to enable Nestle to engage with millions of consumers worldwide.