Senior Fraud Detection Expert

Job Opportunity: Fraud Analysis ExpertWe are seeking a highly skilled professional to fill the role of Fraud Analysis Expert. The ideal candidate will have extensive experience in fraud detection, investigations, and risk management.Key Responsibilities:Conduct thorough investigations into potential fraud cases, with a focus on unsecured lending...

Fraud Data AnalystWe are seeking a seasoned Fraud Data Analyst to join our team.Develop and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. Develop a comprehensive understanding of fraud tactics and techniques.Continuously optimize fraud monitoring systems to improve detection accuracy and...

Senior Fraud Risk Modeler Role OverviewAs a seasoned Senior Fraud Risk Modeler, you will play a pivotal role in designing and developing advanced fraud detection models using cutting-edge statistical and machine learning techniques.The ideal candidate will possess strong analytical skills, with the ability to analyze large-scale transactional and behavioral...

We are seeking experienced professionals to join our team as a Fraud Investigator.Job Description:Fraud investigators will be responsible for managing customer disputes and fraud cases, with a focus on Mastercard chargeback processes. Key responsibilities include:Reviewing and resolving fraud and dispute cases in line with Mastercard rules and internal...

Job DescriptionAs a Senior Process Associate, you will play a pivotal role in managing and resolving fraud and dispute cases to protect stakeholders from financial losses.You will ensure compliance with regulatory requirements and maintain a high standard of quality and accuracy in case handling.Investigate and analyze fraud and dispute cases related to...

As a senior forensic professional, you will lead investigations into complex financial transactions and identify potential fraud within an organization.Main ResponsibilitiesAnalyze financial documents to detect anomalies and ensure compliance with laws and regulations.Investigate intricate financial dealings and produce detailed reports of findings.Audit...

Senior Snowflake Solutions Architect">Design and implement data pipelines, data models, and analytics solutions using Snowflake.Develop best practices for performance tuning, cost optimization, and data governance.Build scalable data models supporting BFSI use cases (e.g., regulatory reporting, fraud detection, risk analytics).">Key Qualifications:">8+ years...

Role - Associate Sr ManagerJob OverviewThe Fraud Risk Manager contributes as a Fraud SME and will support data, machine learning models and Generative AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives.The person in this role will maintain the effectiveness of...

Job Title: Fraud InvestigatorAbout the RoleWe are seeking a skilled Fraud Investigator to lead and mentor our team in detecting and preventing fraud in large-scale annotation/data operations.The successful candidate will drive investigations, reporting, and stakeholder management while building prevention controls such as honeypots, anomaly detection, MFA,...

Job Title: SAP BIS (Business Integrity Screening) ConsultantWe are seeking a skilled professional to lead the implementation, configuration and enhancement of Business Integrity Screening solutions within an SAP S/4HANA environment.The role focuses on enabling fraud detection, compliance monitoring, and risk mitigation through advanced screening capabilities...