Lead Fraud Prevention Specialist

Fraud Prevention SpecialistThe Fraud Prevention Specialist plays a pivotal role in safeguarding organizations against fraudulent activities.Key ResponsibilitiesDesign and implement data-driven strategies to prevent and detect fraud.Collaborate with cross-functional teams to enhance fraud prevention methodologies.Develop and maintain dashboards, reports, and...

Fraud Analyst Position This is an excellent opportunity to leverage your expertise in fraud detection and analytics. As a skilled Fraud Analyst, you will be responsible for developing and implementing advanced fraud prevention systems. Develop predictive models and machine learning algorithms to identify suspicious activities and patterns. Ongoing...

Highly impactful role in preventing and detecting fraudulent activities using data-driven insights.About the OpportunitySeeking an expert with strong analytical skills, proficiency in SQL and Python, and ability to work with large datasets to identify patterns, anomalies, and risks.Key ResponsibilitiesIdentify suspicious patterns, anomalies, and potential...

Job Summary:This role will lead in developing and implementing fraud prevention strategies using advanced analytics, machine learning models, and AI technology.The successful candidate will be a key member of our team, responsible for maintaining the effectiveness of investigation tools and technologies, as well as data processes and reporting that deliver...

Credit Cards Fraud Investigator Job DescriptionWe are seeking a highly skilled professional to join our team as a Credit Cards Fraud Investigator.The ideal candidate will have strong analytical skills and be able to investigate and analyze fraud and dispute cases related to Mastercard transactions.Key Responsibilities:Investigate and analyze fraud and...

HCLTech hiring for fresher candidates B.Tech, BCA, MCA and M.Tech not eligible High School Degree required; Graduation degree required. Proficient working with Microsoft Office Suite. Basic knowledge of banking or credit union operations preferred. Basic knowledge of fraud types and fraud schemes preferred. Excellent oral and writing skills Essential...

HCLTech hiring for fresher candidates B.Tech, BCA, MCA and M.Tech not eligible High School Degree required; Graduation degree required.Proficient working with Microsoft Office Suite.Basic knowledge of banking or credit union operations preferred.Basic knowledge of fraud types and fraud schemes preferred.Excellent oral and writing skills Essential Functions...

Machine Learning Engineer Job OpportunityAt our organization, we utilize data science to minimize the cost of delivering financial services in emerging markets.We seek talented Machine Learning Engineers to collaborate with other professionals and contribute to the development of machine learning models and optimization solutions.Our company values...

SAP BIS (Business Integrity Screening) ProfessionalKey Responsibilities:Implement SAP BIS solutions to detect and prevent fraudulent transactions in the SAP S/4HANA environment.Collaborate with cross-functional teams to define screening logic, risk indicators, and mitigation workflows.Ensure seamless integration of SAP BIS with other components in the SAP...

About the RoleYAL.ai is a revolutionary communication and discovery platform redefining human connection, interaction, and collaboration. Powered by advanced AI, we offer secure instant chats, group discussions, dynamic communities, and seamless VoIP calls.Built on robust Zero Trust Architecture, YAL.ai ensures maximum security verifying every interaction...