Prevent Financial Losses as a Fraud Risk Analyst

Senior Process ExecutiveJob Description:As a Senior Process Associate/Process Specialist in the Fraud and Dispute Process team, you will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect Mastercard and its stakeholders from financial losses.Investigate and analyze fraud and dispute cases related to transactions,...

Job DescriptionThe Fraud Risk Manager role contributes to the investigation and mitigation of fraud risks by utilizing data, machine learning models, and Gen AI technology.This individual will be responsible for maintaining the effectiveness of investigation tools and technologies, as well as delivering robust and timely data insights to stakeholders.They...

Merchant Acquiring Risk SpecialistWe are seeking a seasoned Merchant Acquiring Risk Analyst to join our team. The ideal candidate will possess strong analytical skills, with the ability to review transactions processed at acquired merchants via all channels.Main Responsibilities:Monitor merchant behavior and detect potential fraudulent activity.Analyze...

As a fraud investigator, you will lead and mentor a team responsible for detecting and preventing fraud in large-scale annotation/data operations. A successful candidate will have 3+ years of experience in fraud investigation, trust & safety, risk, or compliance, with strong data skills (SQL, BI tools, analytics) and experience with various types of...

Senior Fraud Risk ModelerOur organization is committed to creating a safe and secure environment for our customers. As a Senior Fraud Risk Modeler (Credit Card), you will play a crucial role in helping us achieve this goal.Key Responsibilities:Design, develop, and maintain advanced statistical and machine learning models to detect and prevent fraudulent...

Job Overview">We are seeking an experienced professional to lead fraud investigations and drive financial crime prevention.Key Responsibilities:Fraud Investigation: Conduct in-depth analyses of complex data, identify patterns, and develop effective strategies to prevent financial crimes.Financial Crime Prevention: Collaborate with stakeholders to implement...

We are seeking a seasoned fraud professional to join our team as a Fraud Analyst. In this pivotal role, you will play a crucial part in identifying and resolving cases of fraud and disputes within Mastercard chargeback rules and internal policies.Key Responsibilities:Review, investigate, and resolve fraud and dispute cases in line with Mastercard chargeback...

Unlock Your Potential as a Risk ProfessionalJob DescriptionAt our organization, we're driven by a passion to empower individuals with better financial control. Our platform leverages cutting-edge technology to deliver seamless and user-friendly banking, loans, and investment products.We simplify complex personal finance concepts, providing data-driven...

Job Title: Payment & Billing AssociateEmployment Type:Competitive Compensation PackageRemote-friendlyAs a key member of our Billing and Payments team, you will be responsible for verifying, recording, and updating customer invoice payments. You will also track transactions across various platforms, including Stripe, Paddle, and cryptocurrency systems. ...

Job Title: Chargeback AnalystAt our bank, we are seeking a highly skilled and experienced chargeback analyst to join our team. This role requires strong analytical skills, attention to detail, and excellent communication skills.The successful candidate will be responsible for managing daily chargeback cases, investigating disputes, and identifying trends and...