Senior Fraud Prevention Specialist

Senior Fraud Analyst - Transaction InvestigationThe Senior Process Associate/Process Specialist in our team plays a critical role in managing, analyzing, and resolving fraud and dispute cases to protect our stakeholders from financial losses.Main Responsibilities:Investigate and analyze fraud and dispute cases related to transactions.Review transaction...

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...

Senior Fraud Risk ModelerAt the forefront of financial protection, we seek a seasoned expert to lead our efforts in detecting and preventing fraud across various channels. This role demands expertise in designing, developing, and maintaining models that identify and mitigate emerging fraud trends.Key Responsibilities:Model Development & Validation: Develop...

Job OverviewAs a Senior Fraud Detection Specialist, you will play a critical role in maintaining the effectiveness of investigation tools and technologies, data processes, and reporting that delivers robust and timely data insights to stakeholders.The ideal candidate will thrive in a fast-paced environment where creativity and common sense result in great...

Job Title: Prevention Program SpecialistAbout the Role:The Prevention Program Specialist is responsible for implementing high-quality prevention services, focusing on teaching children personal safety skills and conducting awareness sessions with parents, teachers, and stakeholders.This role requires strong organizational and documentation skills, ensuring...

Fraud analytics plays a pivotal role in maintaining the integrity of business operations.As a fraud data analyst, you will be responsible for developing and implementing predictive models to detect suspicious activities and patterns.Some key responsibilities include:Designing and deploying machine learning algorithms to identify vulnerabilitiesContinuously...

Senior Hazard Mitigation SpecialistWe are seeking an experienced Senior Hazard Mitigation Specialist with a proven track record of delivering loss prevention activities in the energy sector, particularly in LNG and Hydrogen.Responsibilities include:Hazardous Area Classification and Risk AssessmentDesign and Implementation of Active & Passive Fire Protection...

Fraud Analytics Analyst Role SummaryOur company is an AI/ML-based organization specializing in risk analysis, data conversion, and enrichment.We build solutions using the latest technology stack in AI, ML, and NLP combined with extensive experience in risk management at top financial services firms.Our clients are leading names in the financial services...

Financial Regulatory SpecialistWe are seeking a highly skilled professional to join our team as a Financial Regulatory Specialist.Job DescriptionThe successful candidate will be responsible for providing regulatory advisory services to clients, including:Leading advisory mandates involving regulatory interpretation and practical application, inspection...

Job Title: Cybersecurity SpecialistWe are seeking a highly skilled cybersecurity specialist to design, implement, and manage the security architecture of our organization.The ideal candidate will be responsible for designing secure firewalls, WAF implementation, VAPT, fraud investigation, dark web monitoring, brand protection, email security, and compliance...