Fraud Detection Specialist

Leading Fraud Detection ExpertJob Summary:Develop and implement robust fraud detection systems to identify and mitigate complex threats. Stay updated on emerging fraud tactics, industry benchmarks, and regulatory changes.Key Responsibilities:Design and deploy advanced predictive analytics models and machine learning algorithms to detect and prevent...

We are looking for a skilled SAS Fraud Management (SFM) Consultant with 2 to 7 years of experience to join our team at Lericon Informatics Pvt. Ltd., located in the IT Services & Consulting industry.Roles and ResponsibilityDesign and implement effective fraud management solutions using SAS SFM.Collaborate with cross-functional teams to identify and mitigate...

Job Title:Credit Cards Fraud Investigator About the Role:We are seeking a highly skilled and experienced professional to join our team as a Credit Cards Fraud Investigator.Your primary responsibility will be to manage, analyze, and resolve fraud and dispute cases to protect Mastercard and its stakeholders from financial losses.You will ensure compliance with...

Job Overview:Fraud Risk SpecialistWe are seeking a detail-oriented professional to fill the role of Fraud Risk Specialist. The ideal candidate will be responsible for monitoring, analyzing and preventing fraud in unsecured lending products.The successful candidate will have strong analytical skills, experience in fintech or lending, and a proactive approach...

We are seeking an experienced professional to fill a challenging role in fraud investigation.This position requires conducting thorough investigations in banking, financial services, and law enforcement sectors, focusing on UK-specific fraud typologies.Familiarity with the UK regulatory environment and fraud-related legislation is essential.The ideal...

Job Title: Acquiring Risk SpecialistWe are seeking an experienced professional to lead our acquiring risk efforts. As a key member of our team, you will be responsible for reviewing transactions, detecting fraudulent merchants, and communicating with stakeholders on fraud patterns.Key Responsibilities:Review transactions across all channels to identify...

Job Title: Content ReviewerRole OverviewWe are seeking a meticulous professional to scrutinize 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 should have a sharp eye for suspicious or malicious email content, strong English...

At the forefront of financial innovation, we seek a highly skilled Fraud Risk Modeler to join our team.About this role:We are looking for an experienced professional with a proven track record in designing, developing and maintaining fraud risk models. The successful candidate will be responsible for analyzing emerging trends, assessing risk and supporting...

SOC Analyst – DetectionWe are seeking a skilled SOC Analyst to join our team in detecting and responding to security incidents. As a key member of our cybersecurity team, you will play a vital role in protecting our systems and data from potential threats.Job Description:The successful candidate will be responsible for monitoring security alerts and...

SAP Business Integrity Screening Consultant is a critical function within SAP S/4HANA environments.This role leads the implementation, configuration, and enhancement of BIS solutions to enable fraud detection, compliance monitoring, and risk mitigation through advanced screening capabilities in SAP.About the Role:Implement and configure SAP BIS to detect...