Fraud Risk Specialist

**Job Title:** Senior Fraud Risk ModelerWe are seeking a highly skilled Fraud Risk Modeler to join our team. As a senior fraud risk modeler, you will be responsible for designing and developing models to detect and prevent fraud across various financial products.You'll analyze emerging fraud trends, assess fraud risk, and support fraud prevention strategies...

Fraud detection is a crucial aspect of business operations. It involves identifying and preventing fraudulent activities, which can have severe financial and reputational consequences.The Fraud Data Analyst will play a vital role in enhancing fraud monitoring systems for improved detection accuracy and reduced false positives.They will analyze internal and...

Fraud Data Analyst LeadAs a Fraud Data Analyst Lead, you will play a key role in developing predictive models to detect suspicious activities and patterns. You will work closely with risk management, compliance, IT, and other departments for alignment and effective communication.The ideal candidate will have a strong analytical and problem-solving skillset,...

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 Fraud Detection Specialist">The primary goal of the role is to drive fraud detection and prevention initiatives, leveraging data analytics and machine learning techniques. This includes monitoring fraud trends, developing predictive models, and collaborating with cross-functional teams to optimize business processes.">Key...

Opportunity OverviewOur organization is seeking a highly skilled Fraud Investigator to lead and mentor a team in detecting and preventing fraud in large-scale annotation/data operations.The ideal candidate will have 3+ years of experience in fraud investigation/trust & safety/risk/compliance, strong data skills (SQL, BI tools, analytics), and experience with...

Job DescriptionAs a fraud investigator in the financial services industry, you will play a critical role in managing and resolving complex cases to protect businesses and their stakeholders from financial losses. You will be responsible for ensuring compliance with regulatory requirements while maintaining a high standard of quality and accuracy in case...

Senior Risk Management ExpertThe role of Senior Business Analyst is critical in enhancing our Risk Management capabilities within Origination & Customer-Lifecycle stack.Translate complex banking and regulatory policies into implementable specifications and configurable rules for seamless integration.Design and maintain robust risk modules for credit, fraud,...

Lead Risk Strategist We are seeking a seasoned risk management leader to spearhead our risk management strategy across credit, operational, and regulatory domains. Evaluate and implement a comprehensive risk management framework that aligns with business objectives, regulatory requirements, and market conditions. Oversee risk identification, assessment, and...

Job Title: Information Security Risk SpecialistAbout the Role:Our organization is seeking an experienced professional to join our risk and compliance team. As an Information Security Risk Specialist, you will be responsible for performing design and operating effectiveness testing of IT General Controls (Access Management, Change Management, IT Operations,...