Email Fraud Reviewer

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...

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...

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...

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...

We are seeking a detail-oriented professional to review incoming emails and identify potential phishing, social engineering, spam, or fraud attempts. This is a non-technical role that requires strong English skills and prior corporate work experience.Key Responsibilities:Review and assess emails for potential phishing, social engineering, spam, or fraud.Flag...

Role - Associate Sr ManagerJOB PURPOSEThe Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...

Role - Associate Sr Manager JOB PURPOSE The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...

Job OverviewWe are seeking a highly skilled and experienced professional to join our team as a Credit Cards Fraud Investigator. In this role, you will play a critical part in managing, analyzing, and resolving fraud and dispute cases to protect the company's stakeholders from financial losses.As a key member of the team, you will be responsible for ensuring...

The Fraud Operations Sr Supervisor provides operational service leadership and direction to a medium sized team Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services May contribute to the development of new techniques and procedures within area of expertise Strong communication and diplomacy skills are...

Business Operations Role SummaryThe Fraud Risk Manager plays a pivotal role in supporting investigation and loss mitigation teams. They utilize data science and machine learning to inform fraud policy and analytics.Leverage expertise in analytics and data science, including model development, to drive business insights.Maintain strong knowledge of large...