Senior Credit Card Fraud Analyst

Job Title: Senior Process AssociateDomain: International KYC, Sanction Screening, Disputes Credit Card Non-Fraud AnalystKey Responsibilities:Utilize expertise in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst to drive process improvements.Analyze laws applicable to money laundering in APAC/EMEA regions to ensure...

Advanced Fraud Detection ModelerDevelop and deploy predictive models to detect and prevent financial fraud across various channels.Key Responsibilities:Design and build statistical and machine learning-based models for credit card product fraud detection.Conduct in-depth data analysis to identify patterns, assess model performance, and provide actionable...

Lead Fraud Prevention SpecialistThe ideal candidate will play a pivotal role in developing and implementing robust fraud prevention strategies to minimize losses. This individual will be responsible for designing and deploying advanced predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.Key...

Job Role Overview:As a Grievance Resolution Specialist, you will be responsible for end-to-end grievance management across all channels. This role involves customer grievances, credit-bureau disputes and escalations, regulatory compliance, fraud detection, and process excellence.The key responsibilities of this position include:Customer Grievances: Run...

Job DescriptionWe are seeking a seasoned Team Leader to oversee a team of analysts supporting a leading Commercial Real Estate (CRE) Lending operations. This role will manage day-to-day delivery, ensure compliance with regulatory standards, and manage client's stakeholders.Lead and mentor analysts processing CRE loan applications, credit documentation, and...

Job OverviewWe are seeking a seasoned Credit Strategist to lead our credit risk, underwriting, and portfolio management functions. As the ideal candidate, you will play a pivotal role in setting up and driving the credit strategy, policies, and processes aligned with business objectives, while ensuring risk management standards and regulatory compliance.Key...

About Company: They balance innovation with an open, friendly culture and the backing of a long-established parent company, known for its ethical reputation. We guide customers from what's now to what's next by unlocking the value of their data and applications to solve their digital challenges, achieving outcomes that benefit both business and society. Job...

We are seeking an experienced and skilled Accounting Professional to fill a Senior Bookkeeper position.This is a remote opportunity with a predictable close calendar and US-hours overlap. As a Senior Bookkeeper, you will be responsible for managing the financial records of multiple franchise locations.Manage daily postings and month-end closes for multiple...

Senior Credit AnalystAs a Senior Credit Analyst, you will play a critical role in managing the bank's risk effectively. Your responsibilities will include:Conducting thorough due diligence on large corporate customers through financial analysis and business model review.Developing and maintaining cash flow-based excel models to analyze cash flows and working...

Job Title: Senior Fraud Analyst">The Fraud Risk Manager is a key role that contributes to the effectiveness of investigation tools and technologies, data processes, and reporting. The person in this position will maintain robust and timely data insights to support Fraud Policy, Fraud Analytics, Fraud Digital, and Risk Mitigation.">Hands-on experience in Data...