Fraud Data Analyst

Job OverviewWe are seeking a seasoned fraud investigator to join our team. As a Senior Fraud Investigator, you will be responsible for leading complex fraud cases within the banking and financial services sector in the UK.About the RoleYou will investigate and analyze fraud data to identify trends and patterns, collaborating with cross-functional teams to...

As a seasoned fraud examiner, you will oversee and resolve customer disputes with a focus on Mastercard chargeback processes.Key ResponsibilitiesInvestigate and resolve fraud cases in accordance with Mastercard rules and company guidelines.Analyze transaction data to determine case validity and liability.Prepare and submit dispute case files,...

Job OverviewA seasoned professional is required to lead and mentor a team of fraud investigators. The ideal candidate will possess 3+ years of experience in fraud investigation, trust & safety, risk management, or compliance, along with 1+ year of leadership experience.">Key ResponsibilitiesLead and mentor a team of fraud investigators.Detect and prevent...

Job Role - Senior Process AssociateThis is a direct walk-in interview opportunity for professionals with experience in international anti-money laundering, sanction screening and disputes credit card fraud investigation. The ideal candidate will have 2+ years of relevant experience and knowledge of laws applicable to money laundering (APAC/EMEA).The selected...

Analytics LeadThis is an exciting opportunity for a skilled Data Analyst to drive business success. If solving complex data challenges drives you, this is the place to be.We are seeking a highly analytical professional with experience in retail/e-commerce domain who can work closely with cross-functional teams to design, develop and maintain data...

Merchant Acquiring Risk Analyst RoleWe are seeking a skilled Merchant Acquiring Risk Analyst to join our team. As a key member of our Fraud Analysis department, you will play a vital role in detecting and preventing merchant fraud.You will be responsible for reviewing transactions, examining documents, and communicating with stakeholders to identify...

Data Analyst and AI SpecialistWe are seeking a highly skilled Data Analyst and AI Specialist to join our team. This role involves leveraging large-scale datasets to derive actionable business insights.This position requires 3-10 years of experience in handling and analyzing complex data sets, as well as strong knowledge of data analytics tools and...

Seeking a meticulous Production Data Analyst to optimize process efficiency.We're looking for a detail-oriented professional to convert data insights into actionable strategies.The ideal candidate will have:Experience in tracking order status, managing calendars, and resolving issues proactively.A strong background in reviewing production artworks and...

Job DescriptionAs a seasoned data analyst, you will be responsible for extracting insights from large datasets to inform business decisions.You will develop and implement predictive models and machine learning algorithms to address complex business challenges.Collaborate with cross-functional teams to understand their data needs and provide actionable...

Job Title:Data Analyst Job DescriptionAs a highly skilled Data Analyst, you will be responsible for designing and developing data-driven solutions to drive business outcomes. You will collaborate closely with cross-functional teams to solve complex business problems using advanced analytics.In this role, you will leverage your expertise in machine learning,...