Fraud Prevention and Investigation Lead

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,...

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...

Direct message the job poster from CoinTRHRBP @CoinTR | ex-Gate.io | ex-MEXC | Helping global companies with localization processCoinTR 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...

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,...

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...

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...

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 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...

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 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,...

Audit and Compliance Specialist - Fraud PreventionThis role is responsible for ensuring the integrity of financial systems and processes within Akkok Holding and its Group Companies.ResponsibilitiesDevelop, implement, and oversee the company's internal audit and compliance programEvaluate internal controls and identify areas for improvementConduct regular...

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...

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...

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,...

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...

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...

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...

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...

About the RoleWe are seeking a highly experienced Senior Safety Professional to join our team in the Americas region. As a key member of our Occupational Safety, Environment and Operational Excellence department, you will be responsible for managing safety operations across multiple facilities.With a strong background in occupational health and safety, you...

About the PositionWe are looking for a highly experienced Americas Safety Operations Manager to join our team. As a key member of our Occupational Safety, Environment and Operational Excellence department, you will be responsible for managing safety operations across multiple facilities.With a strong background in occupational health and safety, you will...