Senior Fraud Investigator

Job Title: Senior Anti-Fraud SpecialistRole SummaryA key position within our organization, the Senior Anti-Fraud Specialist will lead and mentor a team responsible for detecting and preventing fraudulent activities.Main Responsibilities:Detect and prevent large-scale fraud in annotation/data operations.Drive investigations, reporting, and stakeholder...

Fraud Analytics – Analyst About bluCognition: 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 center based in Pune. We build all...

We're seeking experienced fraud investigators to manage and resolve customer disputes and cases. This role requires strong knowledge of card network rules, analytical skills, and case management expertise.Key Responsibilities:Investigate and resolve fraud and dispute cases in line with card network rules and policies.Analyze transaction data and supporting...

Job Title: Senior Fraud Risk Modeler(Credit Card)Role Overview:As a senior fraud risk modeler, you will be responsible for designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain.Model Development & Validation: Build, implement, and validate fraud detection...

Job Title: Financial Crimes InvestigatorWe are seeking a skilled Financial Crimes Investigator to join our team. As a key member of our organization, you will play a critical role in helping us achieve our mission of delivering exceptional value to our clients.About the Role:You will examine financial documents to identify fraudulent activities within an...

Role OverviewThe Fraud Risk Manager is a critical role that contributes to the organization's fraud management capabilities by leveraging data, machine learning models, and Gen AI technology.This position requires a strong passion for fraud prevention, self-motivation, and a drive to deliver high-quality results.Hands-on experience in analytics and data...

As a senior professional in our organization, we are seeking an experienced candidate to fill the role of Process Associate. This is an excellent opportunity for individuals with relevant expertise in Transaction Monitoring and International KYC, as well as Sanction Screening Analyst.The ideal candidate will have at least two years of experience in...

Job Title: Credit Cards Fraud InvestigatorWe are seeking a detail-oriented and analytical Credit Cards Fraud Investigator to join our team. As a fraud investigator, you will be responsible for detecting and preventing fraudulent activities related to credit card transactions.The ideal candidate will have a strong background in fraud management, dispute...

Job TitleInsurance Claim Settlement SpecialistDescription of the RoleThis role requires a strong understanding of insurance policies and claims processes to ensure timely and fair settlements. The successful candidate will be responsible for managing the entire claims settlement process from submission to final resolution.The Insurance Claim Settlement...

Our company seeks an accomplished financial professional to provide expert guidance and ensure the accuracy of our financial records.The ideal candidate will have strong analytical skills, attention to detail, and excellent communication skills.We are looking for a motivated and organized individual who is passionate about finance.The successful candidate...