Fraud Analytics

Fraud analytics plays a pivotal role in maintaining the integrity of business operations.As a fraud data analyst, you will be responsible for developing and implementing predictive models to detect suspicious activities and patterns.Some key responsibilities include:Designing and deploying machine learning algorithms to identify vulnerabilitiesContinuously...

Senior Fraud Risk ModelerAt the forefront of financial protection, we seek a seasoned expert to lead our efforts in detecting and preventing fraud across various channels. This role demands expertise in designing, developing, and maintaining models that identify and mitigate emerging fraud trends.Key Responsibilities:Model Development & Validation: Develop...

Senior Fraud Analyst - Transaction InvestigationThe Senior Process Associate/Process Specialist in our team plays a critical role in managing, analyzing, and resolving fraud and dispute cases to protect our stakeholders from financial losses.Main Responsibilities:Investigate and analyze fraud and dispute cases related to transactions.Review transaction...

Job OverviewAs a Senior Fraud Detection Specialist, you will play a critical role in maintaining the effectiveness of investigation tools and technologies, data processes, and reporting that delivers robust and timely data insights to stakeholders.The ideal candidate will thrive in a fast-paced environment where creativity and common sense result in great...

Fraud Analytics Analyst Role SummaryOur company is an AI/ML-based organization specializing in risk analysis, data conversion, and enrichment.We build solutions using the latest technology stack in AI, ML, and NLP combined with extensive experience in risk management at top financial services firms.Our clients are leading names in the financial services...

Job Title: Payment and Billing AssociateWe are seeking a detail-oriented and tech-savvy professional to join our Billing and Payments team.Key Responsibilities:Verify, record, and update customer invoice paymentsTrack transactions across multiple platformsMonitor and manage disputes, chargebacks, and fraud casesValidate cryptocurrency payments using...

Chief AI StrategistAs a dynamic leader in the field of artificial intelligence, you will drive large-scale strategy and execution within the insurance domain.The ideal candidate combines deep technical expertise with strong leadership skills, insurance domain knowledge, and the ability to engage C-level stakeholders as a thought leader in AI innovation.Key...

Job Overview:The Risk Director will spearhead the development and implementation of a comprehensive risk management strategy, encompassing credit, operational, and regulatory domains.This leadership role demands a strategic mindset, strong analytical skills, and an in-depth understanding of the NBFC and Banking sector and regulatory landscape in India.The...

Credit AnalystWe are seeking experienced credit professionals to fill a challenging role in mortgage underwriting.Key Responsibilities:Evaluate home loan/mortgage applications based on Australian credit policy and guidelines.Verify income, conduct credit checks, review property valuations, and assess lending risks.Collaborate with brokers, lenders, and...

Transform Your Career as a Senior UI/UX DesignerYAL.ai's cutting-edge communication platform is redefining the way people connect, interact, and collaborate. Our AI-driven technology offers secure instant chats, group discussions, dynamic communities, and seamless VoIP calls.Built on a robust Zero Trust Architecture, we ensure maximum security by verifying...