Email Fraud Reviewer

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...

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...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Fraud Operations Sr Supervisor provides operational/service...

Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do we re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital role in our...

About the RoleWe are looking for an enthusiastic and result-driven Customer Review & Engagement Executive who will be responsible for connecting with customers to gather reviews on leading e-commerce marketplaces. The ideal candidate will have strong communication skills, the ability to converse in southern regional languages, and prior experience in...

We are open for applications Thank you for your patience and understanding while we updated our global careers site Do keep coming back to the site over the coming weeks as more roles get posted Fraud AnalystPune IndiaSave for LaterThe following apply button and save job button is for a sticky navigation bar As such this is duplicated for presentation...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewTeam – Financial Crimes & Fraud Prevention Analytics (Fraud...

Calling all innovators - find your future at Fiserv Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world We connect financial institutions corporations merchants and consumers to one another millions of times a day - quickly reliably and securely Any time you swipe your credit card pay...

Team – Financial Crimes & Fraud Prevention Analytics (Fraud Operation)Reporting to – Director/Managing Director, AIMJob DescriptionCiti Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information to create actionable intelligence for our business leaders. It identifies fact-based opportunities...