Authenticity Agent monitoring large volumes of user generated content for fraudulent activity. Utilizing case management systems to protect consumers by identifying and acting on inauthentic content.
Responsibilities
Monitoring large volumes of user generated content with respect to fraudulent activity.
Learn what review fraud is and is not, to protect consumers from inauthentic content.
Utilize a case management system to identify and research content for fraudulent behavior and take appropriate action against this content.
Requirements
Bachelor’s degree or equivalent international credential, required.
2-3 years experience with fraud detection
Experience with Accertify is a plus.
Ability to work 3 days a week from the Bazaarvoice Bengalaru office
Ability to work shifted hours a couple days a month with prior notice.
AML & Responsible Gaming Advisor helping players with responsible gaming issues in a dynamic iGaming environment. Collaborating closely with support teams to monitor gambling behaviours and compliance.
Enterprise Sanctions Compliance Senior Associate responsible for governance and execution of sanctions compliance program. Supporting risk assessments, training, and internal procedures in a hybrid role.
Financial Crimes Consultant developing and delivering training programs on financial crimes at SHAZAM. Supporting internal teams and clients while ensuring regulatory compliance and best practices.
AI Director leading strategy and delivery of enterprise - grade AI solutions in regulated financial services environments. Influencing stakeholders and ensuring scalable, explainable AI solutions for compliance challenges.
AML Financial Crime Risk Investigative Analyst providing analytical support for AML operations. Conducting transaction analysis and risk assessment to adhere to compliance regulations in financial crime risk management.
Consumer KYC Analyst ensuring regulatory compliance as part of the KYC Consumer team at Trustly, a leader in Open Banking Payments redefining payment experiences.
Merchant KYC Analyst at Trustly ensuring compliance through customer due diligence. Collaborating with various departments on regulatory requirements in a fast - paced environment.
Join Luminor as AML Specialist in EDD Team, conducting KYC and compliance execution responsibilities across banking operations. Be a key player in financial crime prevention and regulatory adherence.
AML Analyst specialising in client onboarding and due diligence within Compliance team for professional services. Focus on reviewing corporate clients and complex ownership structures.
Analyst responsible for onboarding and AML activities for clients and partners. Collaborating with compliance, sales, and legal teams for ensuring regulatory standards.