Mastercard Fraud Specialist

About the RoleWe are seeking a skilled professional to manage, analyze, and resolve fraud cases related to card transactions.Key Responsibilities:Investigate and analyze fraud cases to ensure timely resolution according to defined service level agreements.Review transaction details, customer claims, and supporting documentation to validate disputes and...

Job Description">As a key member of our fraud analytics team, you will be responsible for developing and implementing predictive models to identify suspicious activities and patterns. The primary objective is to enhance detection accuracy and minimize false positives.Develop and deploy advanced predictive analytics models using machine learning algorithms to...

Role OverviewWe are seeking a highly skilled and experienced Fraud Data Analyst to join our team. In this role, you will be responsible for designing and deploying predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.The ideal candidate will have a strong understanding of industry-specific regulations and...

Anti-Fraud Analyst RoleWe are seeking a detail-oriented professional with experience in fraud detection, investigations, and risk management. The ideal candidate will focus on monitoring, analysing, and preventing fraud in unsecured lending products by leveraging fraud detection tools, SQL, and trend analysis.This role requires strong analytical skills,...

Job Title:Card Chargeback and Financial Risk AnalystJob Overview:The ideal candidate will play a crucial role in minimizing financial losses for the bank, merchants, and cardholders by implementing robust chargeback management processes, optimizing dispute resolution efficiency, and ensuring compliance with card scheme regulations.Key...

Merchant Acquiring Risk ProfessionalRole: Merchant Acquiring Risk SpecialistGrade: M4/M5Location: MumbaiReview transactions processed at acquired merchants via all channels like UPI, POS, Payment GatewayMonitor merchant behavior to detect and prevent fraudulent activitiesExamine and verify documents received from merchants in case of escalations or fraud...

Job Title: Vision TesterA skilled Software Tester with experience in the VisionPLUS system is required.Must have hands-on experience with scheme simulators (Visa, Mastercard, Amex) and strong functional knowledge of core functionalities such as account opening, authorization, transaction posting, statements, minimum due calculation, fees, and service...

Fraud Investigator RoleKey Responsibilities:Conduct thorough investigations to detect and prevent fraud in large-scale annotation/data operations.Lead a team of investigators, providing guidance and support to ensure successful outcomes.Analyze data to identify trends and patterns, developing strategies to mitigate risk.Requirements:At least 3 years of...

About the PositionWe are seeking a detail-oriented professional to review incoming emails and identify potential phishing, social engineering, spam, or fraud attempts.Main Responsibilities:Review and assess emails for potential phishing, social engineering, spam, or fraud.Flag suspicious messages in line with provided guidelines.Maintain accuracy and...

Job Title: Account Settlement SpecialistWe are seeking a detail-oriented and tech-savvy professional to manage customer invoice payments, track transactions, and monitor disputes.Verify, record, and update customer invoice payments using Stripe, Paddle, and cryptocurrency platforms.Track transactions across multiple payment systems, ensuring accurate...