Risk Detection Specialist

Job Overview:Role SummaryThe Fraud Prevention Specialist will focus on monitoring, analyzing and preventing fraud in unsecured lending products by leveraging fraud detection tools, SQL and trend analysis.Investigate potential fraud cases, particularly in unsecured lending (personal loans, credit cards, lines of credit)Identify suspicious behavior through...

Job Title: Merchant Acquiring Risk SpecialistWe are seeking a skilled professional to join our team as a Merchant Acquiring Risk Specialist. The successful candidate will be responsible for reviewing transactions from various channels, identifying potential fraudulent activity, and collaborating with stakeholders to create effective monitoring rules.Key...

Job Title: Senior Network Security Specialist - Threat Detection Expert.About the Role:We are seeking a seasoned Senior Network Security Specialist to join our team as a Threat Detection Expert. In this role, you will be responsible for leading network detection and response (NDR) strategy and execution across client environments. You will work closely with...

Job TitleAs a Risk Management Specialist, you will be responsible for ensuring the complete compliance of internal finance control across various functions and businesses.Main Responsibilities:Manage internal controls to prevent financial errors and irregularities, ensuring timely implementation and monitoring.Develop risk management documents, adhering to...

Key Responsibilities of a Risk Assurance SpecialistVigilant Oversight and Internal Audit Duties:Monitoring, examining, and interpreting data to assess operational efficiency.Preparation and presentation of findings reports to senior management or other stakeholders.Covering the entire audit lifecycle, including risk management and oversight of operational...

Job Title: Third-Party Risk Governance SpecialistWe are seeking a highly skilled and experienced professional to join our organization as a Third-Party Risk Governance Specialist.The ideal candidate will be responsible for leading and managing third-party risk management engagements, including onboarding, due diligence, monitoring, and periodic risk...

As a key member of our team, the Chargeback & Dispute Resolution Specialist plays a critical role in minimizing financial losses for the bank, merchants, and cardholders by implementing robust chargeback management processes. This position involves optimizing dispute resolution efficiency and ensuring compliance with card scheme...

Job Title: Information Risk Security SpecialistAbout the Role:We are seeking a skilled Information Risk Security Specialist to join our team. The successful candidate will be responsible for coordinating and managing the execution of our information security framework, policy, and programs.This includes working with various teams, department managers, staff,...

About this roleAs a Crypto Financial Analyst, you will be responsible for helping to combat financial crime and ensure regulatory compliance in the ever-evolving world of cryptocurrency.This is an excellent opportunity for individuals with strong analytical skills and a passion for finance to join our team and contribute to making a positive impact on the...

Insurance Specialist Job DescriptionWe are seeking a skilled Insurance Specialist to join our Premium and Billing team.Handle premium processing, workflow queries, email queries, reports, and payments activities.Coordinate with different teams, track risks and changes, and follow up on pending tasks and deadlines.The ideal candidate will have good...