Fraud Manager

Get AI-powered advice on this job and more exclusive features.HRBP @CoinTR | ex-Gate.io | ex-MEXC | Helping global companies for localization processAbout CoinTRCoinTR is a leading cryptocurrency exchange dedicated to providing secure, innovative, and user-friendly financial solutions. At CoinTR, we are committed to fostering trust and compliance while...

Fraud Investigation and Prevention Assistant ManagerThe Fraud Investigation and Prevention Assistant Manager will be responsible for preventing, detecting, and investigating unethical behaviors, fraud, corruption, and other misconduct within Akkok Holding and its Group Companies.ResponsibilitiesManage special investigation and review processes to detect,...

Fraud Investigation and Prevention Assistant ManagerThe Fraud Investigation and Prevention Assistant Manager will be responsible for preventing, detecting, and investigating unethical behaviors, fraud, corruption, and other misconduct within Akkok Holding and its Group Companies.ResponsibilitiesManage special investigation and review processes to detect,...

Senior Fraud Investigator and Prevention SpecialistWe are seeking a highly skilled and experienced professional to lead our fraud prevention and investigation efforts.ResponsibilitiesDevelop and implement comprehensive fraud prevention policies and proceduresInvestigate complex cases of fraud, corruption, and other misconduct, coordinating with internal...

Job SummaryThe Fraud Manager will be responsible for developing and implementing fraud prevention policies, procedures, and monitoring frameworks to detect and prevent fraudulent activities on our platform.This role involves analyzing user transactions, accounts, and activities, as well as collaborating with Compliance, Legal, and Security teams to ensure...

About the OpportunityWe are seeking a skilled Compliance and Fraud Prevention Expert to join our team. The successful candidate will be responsible for managing a portfolio of key accounts in the fintech and banking industries, driving revenue growth through cross-selling and upselling our cybersecurity solutions.The ideal candidate will have a strong...

Fraud Prevention and Investigation Assistant ManagerThis position plays a vital role in maintaining the integrity of Akkok Holding and its Group Companies by identifying and preventing fraudulent activities.ResponsibilitiesDevelop, implement, and oversee the company's fraud prevention policies and proceduresEvaluate reports received through the Ethics...

About the RoleCoinTR is a leading cryptocurrency exchange dedicated to providing a secure, efficient, and user-friendly trading experience. We prioritize compliance, security, and innovation to ensure a trustworthy platform for our local user base.We are seeking a highly skilled Fraud Manager to lead our risk management and fraud prevention strategies,...

Get AI-powered advice on this job and more exclusive features.IHS Technology is a leader in delivering robust cybersecurity, compliance, and fraud prevention solutions tailored for the fintech and banking industries. Our goal is to ensure our clients' digital ecosystems are secure, compliant, and resilient against fraud and evolving cyber threats. We are...

At ISG - Istanbul Sabiha Gokcen International Airport, we are committed to maintaining transparency, accountability, and ethical business practices.Key ResponsibilitiesComplaint Management System: Manage, supervise, and improve the efficiency and effectiveness of complaints management system, the Whistleblower Channel, and the required detection and...

ResponsibilitiesDevelop and implement fraud prevention policies and procedures.Analyze user transactions and account activities to detect suspicious behavior.Collaborate with Compliance, Legal, and Security teams to ensure adherence to AML and KYC regulations.Investigate suspicious transactions and take appropriate action.Work with customer support teams to...

About the JobThe Fraud Manager will play a crucial role in maintaining the security and trustworthiness of our platform by identifying and mitigating risks associated with financial crimes.This includes investigating suspicious transactions, implementing fraud prevention strategies, and working with customer support teams to educate users on best security...

About the JobWe are looking for a highly motivated and experienced Financial Services Relationship Manager to join our team. The successful candidate will be responsible for managing a portfolio of key accounts in the fintech and banking industries, driving revenue growth through cross-selling and upselling our cybersecurity solutions.The ideal candidate...

Digital Assets (Crypto) / Anti Fraud Security SpecialistMany reasons which will make you say I love working at Garanti BBVA Digital AssetsWe have a passion for technology, we think big and we continuously explore and seek improvement, we trust the power of empowerment. We are an academy for talents. Thus, we are "one team" and always achieving together.The...

The successful candidate will have a strong background in ethics compliance, internal control, and risk management.Key ResponsibilitiesCompliance Program: Develop, implement, and maintain an effective ethics compliance program that aligns with international standards and best practices.Investigations: Conduct objective, fair, thorough, unbiased, complete,...

Direct message the job poster from ISG - Istanbul Sabiha Gokcen International AirportBuilding Careers | Enhancing Talent JourneysWe are looking for an experienced Senior Corporate Integrity Specialist to join our team and play a key role in maintaining transparency, accountability, and ethical business practices.Provide required leadership to undertake an...

About the PositionWe are seeking an experienced Business Development Director for Cybersecurity Solutions to join our team. The successful candidate will be responsible for developing and executing strategies for expanding our presence in the fintech and banking markets, driving revenue growth through cross-selling and upselling our cybersecurity...

About the RoleWe are seeking an experienced Cybersecurity Account Specialist to join our team at IHS Teknoloji. As a key member of our account management team, you will be responsible for driving revenue growth through cross-selling and upselling our cybersecurity solutions to existing clients in the fintech and banking industries.The ideal candidate will...

We are looking for a highly skilled and experienced professional to lead our corporate governance efforts.Key ResponsibilitiesGovernance Framework: Develop, implement, and maintain a robust corporate governance framework that aligns with international standards and best practices.Internal Controls: Evaluate and improve internal controls to ensure they are...

We are seeking a detail-oriented professional with strong analytical and ethical decision-making skills to play a key role in maintaining our commitment to integrity and transparency.Key ResponsibilitiesComplaint Handling: Manage, supervise, and improve the efficiency and effectiveness of complaints management system, the Whistleblower Channel, and the...