Senior Fraud Risk Manager

Senior Fraud Risk ModelerOur organization is committed to creating a safe and secure environment for our customers. As a Senior Fraud Risk Modeler (Credit Card), you will play a crucial role in helping us achieve this goal.Key Responsibilities:Design, develop, and maintain advanced statistical and machine learning models to detect and prevent fraudulent...

Job Title: Fraud Risk Analyst">Job Summary:As a Fraud Risk Analyst, you will play a vital role in monitoring and analyzing potential fraud cases in unsecured lending products.The ideal candidate will have strong analytical skills, experience in fintech or lending, and a proactive approach to fraud risk reduction.Investigate potential fraud cases, especially...

Senior Process ExecutiveJob Description:As a Senior Process Associate/Process Specialist in the Fraud and Dispute Process team, you will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect Mastercard and its stakeholders from financial losses.Investigate and analyze fraud and dispute cases related to transactions,...

A Senior Risk Management Professional is needed to lead our team in the implementation of comprehensive audit programs.Key Responsibilities:Develop and execute audits/reviews in accordance with established auditing practices, identifying areas for improvement.Promote a culture of compliance through engagement with clients/business units on meetings and...

Key Role in Risk ManagementWe are seeking a skilled Senior Business Analyst to enhance our risk management capabilities within the origination and customer lifecycle stack. This strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.Main...

Job DescriptionThe Fraud Risk Manager role contributes to the investigation and mitigation of fraud risks by utilizing data, machine learning models, and Gen AI technology.This individual will be responsible for maintaining the effectiveness of investigation tools and technologies, as well as delivering robust and timely data insights to stakeholders.They...

We are seeking a seasoned fraud professional to join our team as a Fraud Analyst. In this pivotal role, you will play a crucial part in identifying and resolving cases of fraud and disputes within Mastercard chargeback rules and internal policies.Key Responsibilities:Review, investigate, and resolve fraud and dispute cases in line with Mastercard chargeback...

As a fraud investigator, you will lead and mentor a team responsible for detecting and preventing fraud in large-scale annotation/data operations. A successful candidate will have 3+ years of experience in fraud investigation, trust & safety, risk, or compliance, with strong data skills (SQL, BI tools, analytics) and experience with various types of...

Job SummaryWe are seeking a seasoned risk management professional to lead the development and implementation of our risk management strategy. This role demands a strategic mindset, strong analytical skills, and a deep understanding of the financial sector and regulatory landscape.Key Responsibilities:Evolving and implementing a comprehensive risk management...

Job Overview">We are seeking an experienced professional to lead fraud investigations and drive financial crime prevention.Key Responsibilities:Fraud Investigation: Conduct in-depth analyses of complex data, identify patterns, and develop effective strategies to prevent financial crimes.Financial Crime Prevention: Collaborate with stakeholders to implement...