Fraud Review

4 weeks ago


Pune, Maharashtra, India bluCognition Full time
Position: Fraud Review – AnalystAbout:bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our solutions while leveraging the latest technology stack in AI, ML and NLP combined with decades of experience in risk management at some of the largest financial services firms in the world.Our clients are some of the biggest and the most progressive names in the financial services industry. We are entering a significant growth phase and are looking for individuals with entrepreneurial mindset who want to join us in this exciting journey. Description:
• Monitor and identify high risk transactions within the business portfolio.
• Observe customer transactions to identify fraudulent activity such as
  • Email Fraud Reviewer

    3 weeks ago


    Pune, Maharashtra, India TransPerfect Full time

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  • Email Fraud Reviewer

    3 weeks ago


    Pune, Maharashtra, India TransPerfect Full time

    Contract Duration: 3 months (with possibility to extend) Start Date: Immediate Location: Remote, Work from Home Role Overview We're looking for a detail-oriented contractor to review incoming emails and identify potential phishing, social engineering, spam, or fraud attempts. This is a non-technical role – you won't need to use specialist tools – but you...

  • Fraud Review

    4 weeks ago


    Pune, Maharashtra, India bluCognition Full time

    Position: Fraud Review – Analyst About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...


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