Fraud Prevention Professional

Senior Fraud Risk Modeler: A Key Role in Financial InstitutionsAbout the JobWe are seeking a seasoned professional to lead our fraud risk modeling efforts. As a Senior Fraud Risk Modeler, you will be responsible for designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels.Key...

Key Specialist Role: Fraud Investigation ExpertThis is a pivotal position for someone who wants to drive impact in shaping analytics within a rapidly growing AI environment.Job Summary:Hiring for the role of a skilled fraud investigator where you will be part of a high-growth startup that delivers human-vetted datasets at scale and speed.Primary...

Vigilance and Fraud Control ExpertA career opportunity for professionals with expertise in vigilance and fraud control. If you are interested, please read the details below.Job Title: Vigilance and Fraud Control SpecialistExperience: 10 yearsLocation: ThrissurQualifications: Post Graduation with Certified Fraud Examiner (CFE) preferred.The ideal candidate...

Job Role: Fraud and Dispute Resolution SpecialistWe are seeking a skilled Fraud and Dispute Resolution Specialist to join our team. This individual will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect our organization and its stakeholders from financial losses.The successful candidate will be responsible for...

Job DescriptionWe are seeking an experienced Fraud Data Analyst to join our team. In this role, you will be responsible for designing and deploying predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.The ideal candidate will have a strong background in data science, statistics, or economics, with...

Job Title:Fraud and Compliance SpecialistAbout the RoleWe are seeking a skilled Fraud and Compliance Specialist to join our team in monitoring and reviewing transactions to prevent financial crimes.The ideal candidate will have strong analytical skills, excellent communication abilities, and in-depth knowledge of regulatory requirements and compliance...

Merchant Acquiring Risk SpecialistThe successful candidate will be responsible for reviewing transactions being processed at acquired merchants, identifying and mitigating potential fraud risks.Key Responsibilities:Monitor merchant activity across all channels, including UPI, POS, and payment gateways.Analyze merchant behavior to detect patterns indicative...

About the RoleWe're seeking experienced professionals to help manage and resolve customer disputes and fraud cases, with a focus on Mastercard chargeback processes.Key Responsibilities:Review and investigate fraud and dispute cases in line with Mastercard rules and policies.Analyze transaction data and documentation to determine case validity and...

Job Opportunity: Cybersecurity EducatorAbout the RoleIn today's digital world, cyber threats are a growing concern for individuals and businesses alike. Our organization is launching a project to empower communities with practical cyber safety skills.Key ResponsibilitiesConduct workshops on cyber safety, digital payments, social media security, and online...

Job OpportunityRole OverviewAs a skilled professional in maintenance, you will play a pivotal role in ensuring the smooth operation of our facilities. Your technical expertise and problem-solving skills will be essential in maintaining and repairing equipment, minimizing downtime and maximizing productivity.Key Responsibilities:Perform routine maintenance...