Financial Fraud Prevention Specialist

Job Overview:This is an exciting opportunity to take on a challenging role that involves building robust fraud detection frameworks, managing investigations through empanelled risk agencies, engaging with law enforcement and business teams, and driving awareness across teams. Key Responsibilities:Fraud Risk Management: Develop and implement effective fraud...

We are seeking experienced fraud specialists to join our organization and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes. This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...

Key Responsibilities:Uncover intricate drivers and influences within the fraud domain.Collaborate with stakeholders to define metrics that gauge fraudulent activity.Translate complex data into actionable insights for key decision-makers.Streamline reporting processes, identifying opportunities to automate and enhance scalability.Conduct in-depth analysis to...

We are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes . This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...

Job Description:Job Title – Fraud Surveillance Analyst  The Purpose of This RoleThe Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you will be...

Job Overview:Key ResponsibilitiesIdentify and implement preventive measures to mitigate risk occurrenceDecrease fraud and operational risk by efficiently identifying emerging risks and implementing corrective actionsCoordinate investigations, detect problems, and ensure mitigation and loop closureProactively engage with law enforcement agencies for knowledge...

Job DescriptionDESCRIPTIONHave you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe What would you do to increase trust in an online marketplace where millions of buyers and sellers transact How would you build systems that evolve over time to proactively identify...

Fraud Data AnalystKey Responsibilities:Develop predictive models to identify suspicious activities and patterns;Optimize fraud monitoring systems for improved detection accuracy;Analyze internal and external data sources to identify vulnerabilities;Define and track key performance indicators (KPIs) to measure fraud detection strategies.Market...

Job DescriptionWe are seeking a skilled Data Fraud Analyst to develop predictive analytics models and machine learning algorithms.The successful candidate will design and deploy advanced data analytics solutions to identify suspicious activities and patterns, enhance fraud monitoring systems, and analyze internal and external data sources.This role requires...

Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal and external...