fraud detection specialist

Silver Lake Bank

Overview We are seeking an experienced Fraud Analyst to join our team at Silver Lake Bank with proficiency with Verafin software. The ideal candidate will have a strong background in fraud detection and prevention within the banking industry, with hands-on experience using Verafin. This role involves monitoring transactions, investigating suspicious activity, and implementing strategies to mitigate fraud risk while ensuring compliance with regulatory requirements.Key Responsibilities:<ul><li>Utilize Verafin to identify and analyze potentially fraudulent activity.</li><li>Conduct investigations and prepare detailed reports on findings.</li><li>Collaborate with internal teams to develop fraud prevention strategies.</li><li>Stay current on fraud trends and regulatory guidelines.</li></ul>Qualifications:<ul><li>Proven experience in fraud detection/prevention within financial services.</li><li>Proficiency with Verafin software.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent communication and attention to detail.</li></ul>Benefits:<ul><li>401(k)</li><li>Dental insurance</li><li>Flexible spending account</li><li>Health insurance</li><li>Health savings account</li><li>Life insurance</li><li>Vision insurance</li></ul>Work Location: In person

Fraud Risk Analyst

Capitex

Job Title: Fraud Analyst - Contract Location: Abu Dhabi, UAE Contract Type: Short-term Contract (Immediate Start) Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa)Overview: We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. This is an immediate start position for candidates who already possess the right to work in the UAE without visa sponsorship.Key Responsibilities:<ul><li>Monitor transactions and account activity to detect suspicious patterns or anomalies.</li><li>Conduct in-depth investigations into potential fraud cases.</li><li>Liaise with internal stakeholders, compliance, and law enforcement when required.</li><li>Prepare detailed reports of findings and recommend preventive measures.</li><li>Assist in the development of fraud detection strategies and controls.</li></ul>Requirements:<ul><li>Proven experience as a Fraud Analyst or in a similar fraud/risk investigation role.</li><li>Strong analytical and problem-solving skills with attention to detail.</li><li>Ability to work with confidential information and maintain high ethical standards.</li><li>Excellent written and verbal communication skills.</li><li>Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.</li></ul>Contract Details:<ul><li>Start Date: Immediate</li><li>Location: On-site, Abu Dhabi</li><li>Duration: Fixed-term contract (details to be discussed)</li></ul>

Fraud Analyst - Abu Dhabi

Group-IB

<div>
 
 Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity
 
 
 technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company&rsquo;s DNA, shaping its technological capabilities to defend businesses, and citizens, and support law enforcement operations.
 
 
 
 
 
 Group-IB&rsquo;s Digital Crime Resistance Centers (DCRCs) are located in the Middle East, Europe, Central Asia, and Asia-Pacific to help critically analyze and promptly mitigate regional and country-specific threats. These mission-critical units help Group-IB strengthen its contribution to global cybercrime prevention and continually expand its threat-hunting capabilities.
 
 
 
 
 
 Each of us can help make the world a safer place. Join us!
 
 
 
 
 
 
 WHAT WE WILL #DO TOGETHER:
 
 
 
 Group-IB is a partner of INTERPOL, Europol, and a leading cybersecurity and digital identity protection solutions provider.
 
 
 
 
 
 We are protecting the largest organizations and financial institutions worldwide from online fraud, threat actors and scam campaigns. Our work helps secure the lives of over 300 million users of online banking, ecommerce and e-government portals.
 
 
 
 
 
 Our day-to-day routine consists of cyber fraud cases investigations, deep research on fraud activity and constant development of solution capabilities and detection mechanisms. We invite you to fight cybercrime together with us!
 
 
 
 
 
 
 TASKS TO SOLVE:
 
 
 <ul>
 <li>
 Analyze suspicious events and user sessions for fraud behavior;
 </li>
 <li>
 Successfully utilize the latest technologies of fraud detection and come up with new methods;
 </li>
 <li>
 Participate in the development of a digital identity protection system and fraud detection;
 </li>
 <li>
 Prepare fraud activity reports and conduct research of malicious activity.
 </li>
 <li>
 Support customers with fraud analysis, investigations, and usage of the Fraud Protection Platform;
 </li>
 <li>
 Prepare use cases and anti-fraud strategies for new projects;
 </li>
 <li>
 Supporting the project during the PoC (Proof of Concept) and regular phase;
 </li>
 <li>
 Conducting presentations and training sessions;
 </li>
 <li>
 Configuring new projects and developing custom anti-fraud logic.
 </li>
 </ul>
 
 
 
 
 
 APPLY FOR THIS VACANCY IF YOU HAVE THE FOLLOWING QUALIFICATIONS:
 
 
 <ul>
 <li>
 Have experience in the financial sector (banking, payment systems, fintech, fraud prevention, and risk management);
 </li>
 <li>
 Have experience in data visualization and presentation preparation;
 </li>
 <li>
 Good communication and presentation skills, problem-solving, strong analytical skills, and great computer skills;
 </li>
 <li>
 Proficiency in Python and data analysis frameworks (pandas, NumPy);
 </li>
 <li>
 Experience working with databases;
 </li>
 <li>
 Basic knowledge of the web and mobile applications technologies.
 </li>
 </ul>
 
 
 
 
 
 WHAT ELSE WE APPRECIATE IN OUR TEAM:
 
 
 <ul>
 <li>
 Basic knowledge of ML;
 </li>
 <li>
 Proficiency in data visualization frameworks/tools (Plotly, Dash, Matplotlib);
 </li>
 <li>
 Knowledge of graph analysis techniques for fraud detection;
 </li>
 <li>
 Familiarity with API integration for fraud prevention tools;
 </li>
 <li>
 Strong skills in preparing and delivering presentations.
 </li>
 </ul>
 
 
 
 
 
 WHY CHOOSE GROUP-IB
 
 
 <ul>
 <li>
 
 Your happiness is important to us.
 
 We want every single team member to be happy.
 </li>
 <li>
 
 Continuing professional development.
 
 At Group-IB, you can choose from various paths to growth: progress as an expert, advance to a management position, try your hand in another department, relocate abroad, or launch a new business area at Group-IB.
 </li>
 <li>
 
 A team with extensive international expertise.
 
 Do you have experience but are looking for exciting challenges? By choosing us, you will be choosing complex tasks and continuously improving your skills in a fast-growing international company.
 </li>
 <li>
 
 Globally recognized technologies.
 
 Group-IB's members are located in 25 countries and our products and services are sold in 60 countries. What&rsquo;s more, Gartner, IDC, and Forrester have ranked our technologies among the best in their class. We work with over 450 international partners and about 500 clients.
 </li>
 <li>
 
 A culture created by each of us.
 
 Group-IB&rsquo;s employees speak many different languages and understand one another. We respect each other's beliefs, share common values, and strive toward the happiness of every employee.
 </li>
 <li>
 
 Economic stability.
 
 Group-IB's sustainable growth helps rapidly develop careers that would take years to progress as far as most other companies.
 </li>
 </ul>
 
 
 
 
 
 WHAT ELSE YOU SHOULD KNOW
 
 
 <ul>
 <li>
 
 Flexible schedule.
 
 Group-IB does not have fixed working hours. You choose your own schedule. We adhere to the principle advocated by Steve Jobs: &ldquo;We have to work not 12 hours, and head.&rdquo;
 </li>
 <li>
 
 Health.
 
 If anything goes wrong, don&rsquo;t worry &mdash; we offer health insurance.
 </li>
 <li>
 
 Certificates and training courses.
 
 Group-IB specialists hold over 1,000 professional certificates, including CEH, CISSP, OSCP, GIAC, MCFE, BSI, as well as some rare ones that would be a source of pride for experts in forensics, penetration testing, and reverse engineering worldwide. We have an incentive program that helps employees achieve certifications at the company's expense.
 </li>
 <li>
 
 Challenges.
 
 A wide selection of GIB programs helps you improve soft skills, gain new competencies, and receive monetary rewards.
 </li>
 <li>
 
 The initiative is rewarded.
 
 At Group-IB, you can bring your most daring ideas to life. The company encourages technical blogging, writing articles, building sports teams, and other creative activities.
 </li>
 </ul>
</div>

Data Analyst (Fraud Protection)

Jupiter

<div>
 
 
 What we do:
 
 
 
 
 Money.
 
 It's always on our mind and often comes with a rollercoaster of emotions and complex jargon. That&rsquo;s why at Jupiter, our mission is to improve your financial well-being by giving you full control over your money, helping you track, save, and invest with confidence.
 
 
 We&rsquo;re a financial services platform that uses technology to simplify money management. Whether it&rsquo;s a savings account, payments, loans, credit cards, investments, or smart money tools it&rsquo;s all on Jupiter. We break down banking jargon, offer spending insights, and give users modern features to make better financial decisions.
 
 
 
 Our journey:
 
 
 
 Jupiter was founded in 2019 by Jitendra Gupta (founder of Citrus Pay), who saw how broken personal finance felt compared to customer-first experiences like food or entertainment. We launched in 2021 with a 100,000+ waitlist. Today, 30 Lakh+ users trust us with their money.
 
 
 We've built a team of creative thinkers and domain experts, driven by a shared vision of a transparent and inclusive financial ecosystem.
 
 
 We&rsquo;ve embraced cutting- edge technology with high ownership and deep customer obsession. Our team, spanning Mobile, Platform, Data, AI &amp; ML &mdash; is building to scale products across the board. From AI to behavioural science, we&rsquo;re creating world class banking experiences, and we&rsquo;re looking for more builders to join us.
 
 
 
 
 
 
 Who we're looking for:
 
 
 
 We are looking for a data-first
 
 Fraud Risk Analyst
 
 with
 
 2&ndash;4 years of hands-on experience
 
 to strengthen our fraud detection, prevention, and monitoring capabilities across multiple products. This role sits at the intersection of
 
 risk, analytics, operations, and product
 
 , and will directly influence fraud loss, customer experience, and platform trust.
 
 
 This is
 
 not an operations role,
 
 you will spend a most part of your time working with data to identify patterns, test hypotheses, and influence product and policy decisions.
 
 
 
 Roles and Responsibilities:
 
 
 
 
 Fraud Detection &amp; Monitoring
 
 
 <ul>
 <li>
 Act as the
 
 first line of defense
 
 for fraud risk decisions within defined thresholds and playbooks.
 </li>
 <li>
 Monitor fraud risks across Lending, Credit Cards, UPI, Savings, Insurance, and Investment products
 </li>
 <li>
 Identify emerging fraud patterns, abuse vectors, and policy loopholes leveraging deep hands-on analysis of large datasets
 </li>
 <li>
 Design and maintain transaction monitoring rules, alerts, and thresholds
 </li>
 <li>
 Conduct detailed investigations into suspicious activities and high-risk accounts
 </li>
 <li>
 Translate insights into clear recommendations that influence product flows and policies
 </li>
 </ul>
 
 
 Analytics &amp; Insights
 
 
 <ul>
 <li>
 Own end-to-end fraud analysis from
 
 data extraction &rarr; insight &rarr; decision recommendation &rarr; post-impact measurement.
 
 </li>
 <li>
 Analyze large datasets to identify fraud trends, root causes, and early warning signals
 </li>
 <li>
 Build and track fraud KPIs such as fraud rate, false positives, customer impact, and recovery
 </li>
 <li>
 Support development and tuning of rule-based and ML-driven fraud models
 </li>
 </ul>
 
 
 Controls, Policy &amp; Process
 
 
 <ul>
 <li>
 Recommend improvements to fraud controls across onboarding, transactions, and lifecycle events
 </li>
 <li>
 Conduct root-cause analysis on fraud spikes and incidents
 </li>
 <li>
 Document fraud scenarios, SOPs, and escalation frameworks
 </li>
 <li>
 Partner with operations teams to improve case handling efficiency and quality
 </li>
 <li>
 Support audits, regulatory reviews, and internal risk assessments
 </li>
 </ul>
 
 
 Cross-Functional Collaboration
 
 
 <ul>
 <li>
 Work closely with Product, Engineering, Data Science, Operations, and Compliance teams
 </li>
 <li>
 Provide fraud inputs during new product launches, feature changes, and experiments
 </li>
 <li>
 Translate fraud insights into clear business recommendations
 </li>
 </ul>
 
 
 
 
 What is needed for this role:
 
 <ul>
 <li>
 2&ndash;4 years of experience in fraud risk, transaction monitoring, or financial crime analytics
 </li>
 <li>
 Strong proficiency with Sql and Python
 </li>
 <li>
 Experience with real-time payments (UPI), card networks, or digital lending flows
 </li>
 <li>
 Exposure to ML-based fraud models or feature engineering
 </li>
 <li>
 Strong analytical rigor and problem-solving ability (IIT/NIT background or equivalent hands-on data depth preferred)
 </li>
 <li>
 Excellent communication, problem solving, and cross-functional collaboration skills.
 </li>
 </ul>
 
 
 
 
 
 Brownie Points for:
 
 
 <ul>
 <li>
 Prior experience in scaling fraud systems in high-growth environments.
 </li>
 <li>
 Understanding of RBI guidelines, AML/KYC basics, and financial crime frameworks
 </li>
 </ul>
 
 
 
 
 
 Want to know more about us? Hop onto the links below:
 
 
 <ul>
 <li>
 About us
 </li>
 <li>
 Our values
 </li>
 <li>
 Our Journey
 </li>
 </ul>
 
 
</div>

DBS Bank

Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities* With growing number of transactions in cards and digital platform hiring resources who will be responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers transactions / accounts and they will monitor system alerts daily and take necessary action to protect customers and the bank.* Responsible for developing and implementing action plans for detecting fraudulent activities.* Building model for fraud monitoring and provide training to subordinates to efficiently manage fraud monitoring process.* Timely review of Fraud and Authorisation rules/parameters in respective systems based on Analysis of new fraud trends.* Ensure compliance with all laid down policies and procedures for smooth operations of unit.* Initiatives to enhance approval rates* Building model for fraud monitoring and provide training to subordinates to efficiently manage fraud monitoring process* To ensure investigation is completed & closure report is issued within TAT from the date when case is referred* Implementation of fraud rules in systems based on Analysis of new fraud trends.* Monitor real time queues and identify high risk transactions within acceptable turnaround time* Recommend anti-fraud processes for changing transaction patterns and trends.* Process and approve authorisation requests* Handle enquiries and complaints from Merchants and Cardholders; undertake investigative and follow-up action to ensure that complaints are properly resolved.* Liaising up with merchants to recall the funds within 30 minutes or best effort basis post fraud reported by customer through all channels.* Educate Merchants on the correct card acceptance and authorisation procedures.* Attend to and process Lost/Stolen Card reports from Cardholders* Carry out fraud monitoring and take pro-active follow-up actions to mitigate fraud losses* Consistently adopt group Investigation Standards & procedures* Contact cardholders to verify transaction* Ensure submission of pertinent information / reports on confirmed fraud transactions.
 
<ul>
<li>Monitor personal and team performance and identify ways to improve team performance and service standards.* Willing to work in shifts (24/7) based on team requirements* Actively review and streamline operation processes* Pro-actively display teamwork and co-operation with each other in a harmonious manner to achieve excellent service quality and standards* Check & maintain necessary MIS data, reports, files, records or movements.* Provide necessary administrative support in the processing of authorisation- related tasks.* Provide timely updates to BU/SU/Team LeadRequirements* Proficient in English with good interpersonal and communication skills* Commerce Graduate* Fraud Detection Skills, Risk Management, Communication Skills, Problem Solving Skills etc.* Investigation, Data Analytics etc.* Support and maintain good working relationship with below units in timely investigations to process customer’s fraudulent transactions claims.* Internal workstreams like CBG Business Unit/ Product/ CCTR/ Operations etc.* External workstreams like Intellect/ Verinite/ M2P vendor etc.</li>
</ul>

Senior Officer, Fraud operations and Monitoring, Legal, Compliance and Secretariat

Mashreq

<div>
 
 Job Purpose
 
 
 
 
 <ul>
 <li>
 Head of the Enterprise Fraud Management (EFM) system - responsible for system development and managing real-time alerts to prevent Fraud losses.
 </li>
 <li>
 Enterprise level role - Responsible for implementing a world-class Fraud Risk framework/strategy through cutting-edge Fraud Prevention/Detection technologies like
 
 Data Forensics and Social Media investigations.
 
 The role is Bank-wide, including
 
 direct responsibility of anti-fraud function in Egypt
 
 .
 </li>
 <li>
 Planning &amp; organizing both internal &amp; external financial investigations dealing with the identification, seizure of personal &amp; business assets/monies fraudulently obtained. Maintain a confidential Whistle-Blowing program to enable stakeholders to confidentially report fraud/misconduct.
 </li>
 </ul>
 
 Conduct Fraud Risk Assessments &amp; provide expert advice on new products/initiatives (Digital Products, Mashreq Neo, etc), prior to launch to safeguard Fraud risk.
 
 
 
 
 
 
 
 Key result Areas
 
 
 
 
 <ul>
 <li>
 Independently manage the entire EFM system with over 50 scenarios and alert volumes of over 2000 alerts/day and EFM team of 7. Ensure actions on alerts within TAT to protect bank from fraud losses. Responsible for developing/refining new scenarios.
 </li>
 <li>
 Implementation of Fraud Prevention &amp; Detection strategies through Data Forensics and Fraud Risk Assessments.
 </li>
 <li>
 Initiate, lead large investigations and people/asset tracing efforts involving Data analytics and Social Media investigations. Directly responsible for IBG locations FP&amp;I teams. Ensure tracking of fraudulent transactions for use in court to establish evidence of illegal activity. Maintain a confidential Whistle-Blowing program to enable stakeholders to confidentially report fraud/misconduct.
 </li>
 <li>
 Provide expert advice in a consultative role in areas of Fraud prevention relating to new Bank wide initiatives, especially Digital.
 </li>
 <li>
 Raise awareness of fraud risk concerns, anti-fraud awareness &amp; education efforts through training, E-Learning, periodical nuggets and sharing of fraud news/alerts.
 </li>
 <li>
 To apply independent judgment, specialized skills, plans and initiates the appropriate course of action for the purpose of resolution and restitution of large/complex frauds involving large amounts at stake. Ensures people/asset tracing in order to avoid/minimize fraud losses for the Bank.
 </li>
 <li>
 To interact with both the local and international regulatory and other authorities i.e. Police, Central Banks, law enforcement authorities and legal law firms.
 </li>
 <li>
 Ensure application of professional forensic skills (including interviewing techniques) in conduct of investigations. Provide timely professional investigation reports including recommendation for process improvements to the stakeholders.
 </li>
 </ul>
 
 
 
 
 
 
 Knowledge, Skills and Experience
 
 
 
 
 <ul>
 <li>
 Expert knowledge &amp; skills in conduct of both internal &amp; external investigations and AML. Sound knowledge of fraud monitoring systems, Information Security tools and practices.
 </li>
 <li>
 Forensic accounting techniques, analysis of financial documents &amp; Advanced Accounting/Auditing techniques.
 </li>
 <li>
 Capable of steering the division into an industry leading Centre of Excellence.
 </li>
 <li>
 Strategic management skills and visionary qualities.
 </li>
 <li>
 Written communication for both administrative and technical purposes. Oral communications in both one-on-one and group situations.
 </li>
 <li>
 Multi-disciplinary capabilities: analytical, qualitative, and quantitative.
 </li>
 <li>
 Self-motivated &amp; takes initiative.
 </li>
 <li>
 At least 15 years&rsquo; experience of which at least 10 years in Fraud prevention/Internal Audit functions in a large bank.
 </li>
 <li>
 Master&rsquo;s Degree in Accounting &amp; Auditing, Criminal Justice, or related field and the CFE professional qualification.
 </li>
 </ul>
 
 
</div>

Vice President - Fraud Prevention and Intelligence - UAE National Only

First Community Bank

<div>First Community Bank
500 N. Water St.
Corpus Christi, TX
Position Summary
The position of Fraud Analyst is responsible for routine monitoring of bank activity and transactions to guard against and reduce financial fraud against the bank, our customers, and our employees. Includes: Debit Card Fraud, ACH Fraud, Wire Fraud, Check Fraud, Loan Fraud, ATM Fraud, Identity Theft, and Check Kiting. Responds to questions and/or provides information upon request from co-workers and customers. Stays current with fraud related issues in compliance with local, state and federal laws and regulations. The position is responsible for all Reg. E disputes and daily review of the bank&rsquo;s Fraud monitoring software. Assists Operations Manager with preparation of monthly and quarterly reports.
Essential Duties
<ul><li>Resolution of all EFT Errors</li>
<li>Assist branch personnel with EFT Errors</li>
<li>Resolution of all fraud disputes</li>
<li>Account Analysis review for suspicious activity or patterns</li>
<li>Daily review of Bill Pay Exceptions for fraud</li>
<li>Daily review of Bill Pay OFAC reporting</li>
<li>Daily review of the bank&rsquo;s Fraud monitoring software</li>
<li>Monitoring and handling all VISA CAMS reports</li>
<li>Monitoring and handling of all CANS reports</li>
<li>Monitoring and reporting on FIS closure accounts</li>
<li>Investigates account activity to identify dispute rights, fraud, or other account solutions</li>
<li>Properly track and store claim / dispute information</li>
<li>Take necessary steps to resolve discrepancies and assist with disputes in reporting system</li>
<li>Provide training as needed to all branch staff regarding Reg. E</li>
<li>Identify and report fraud trends to Operations manager</li>
<li>Maintain Retention Schedules for bank to include recording, retention, and destruction</li>
</ul>
Secondary Duties
<ul><li>The position will serve as back up for daily review of CTR&rsquo;s</li>
<li>Back up to CTRs - daily review of system generated reports to ensure all Currency</li>
<li>Transaction Reports (CTRs) are filed within the 15-day period from date of transaction</li>
<li>Review of daily cash reports for CTR&rsquo;s (CTR Merge, Cashed Check Transaction List, Cashed Checks, Cash Transaction Summary, Cash Transaction Detail)</li>
<li>CTR Acknowledgements</li>
</ul>
Knowledge, Skills, and Abilities
Knowledge of personal computers and software for word processing and spreadsheets is required. Position demands attention to detail and ability to accept constructive criticism to effect positive improvement. This position requires the ability to meet established deadlines, work productively in groups and individually, communicate effectively in writing and orally, operate standard office equipment, work extended hours occasionally, and travel to various bank locations and training activities as needed.
Position Requirements
<ul><li>Minimum five (5) years of experience in bank operations, back office preferred</li>
<li>Graduation from high school (or equivalent)</li>
<li>Experience with Excel and Word required</li>
<li>Must be detail oriented</li>
<li>Effective communication a must</li></ul></div>

Fraud Analyst

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Vice President - Fraud Prevention and Intelligence - UAE National Only

Fraud Analyst