Senior Fraud Specialist

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...

Merchant Acquiring Risk SpecialistAs a Merchant Acquiring Risk Specialist, you will be responsible for reviewing transactions being processed at acquired merchants via all channels like UPI, POS, Payment Gateway. This involves checking on merchant behavior and detecting fraudulent merchants by analyzing their patterns.Examine and verify documents received...

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...

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...

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...

Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 30th Aug 2025 Note: Candidates with relevant experience in Transaction Monitoring can directly Walk-in for interview. Please go through Norms and Eligibility criteria. Job Role – Process...

Job Overview:We are seeking a Senior Business Analyst to play a critical role in establishing standardized, compliant risk frameworks for scalable deployment across markets.Main Responsibilities:Create reusable integration frameworks for third-party risk services.Define and monitor risk metrics to ensure compliance and operational efficiency.Design and...

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: Senior ETL SpecialistETL Tester PositionWe are seeking a skilled professional to fill the role of Senior ETL Specialist.Key Responsibilities:Execute comprehensive testing across complex data pipelines and enterprise-grade data systems.Develop and execute sophisticated SQL queries for data validation, reconciliation, and transformation checks.Build...

AI/ML Model Development SpecialistWe are seeking an exceptional AI/ML model development specialist to spearhead the creation and deployment of cutting-edge models that drive mortgage automation innovation.This role involves designing and implementing advanced machine learning algorithms for creditworthiness prediction, fraud detection, income verification,...