AI 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...

Key Role: Senior Fraud Risk ModelerA seasoned professional is sought to design, develop and maintain sophisticated models that detect and prevent fraud across various financial products and channels.

Job Title:Anti-Fraud SpecialistKey Responsibilities:Conduct thorough investigations into potential fraudulent activities, focusing on unsecured lending transactionsEmploy data analysis and transaction monitoring techniques to identify suspicious behaviorManage fraud cases from detection through resolution, ensuring timely completion and accurate...

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...

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...

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...

Job Title: Release Coordination SpecialistWe are seeking an experienced professional to oversee the end-to-end lifecycle of AI product deployments on Google Cloud.This role requires a strategic mindset and hands-on skills in cloud engineering, automation, and troubleshooting. Key responsibilities include planning, coordinating across teams, automating...

About usWe are a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world.Job OverviewThis role is responsible for conducting comprehensive customer due diligence and risk assessments for crypto-related transactions, ensuring compliance with regulatory requirements.Key Responsibilities:Crypto...

Roles and Responsibilities 1)To monitor fraud prevention activities and mitigate fraud risk2)To assess the fraud trends and assist framing fraud prevention policies3) Conducting fraud investigations for the assigned location & timely submission of various reports4) RCU vendor management on ongoing basis to ensure TAT for all RCU actionable. Working closely...