Senior Fraud Investigator

Job Description:As a Fraud Risk Officer, you will play a pivotal role in identifying and mitigating potential fraudulent activities. This entails conducting thorough analyses of transactional data patterns and trends to pinpoint vulnerabilities.You will be responsible for developing and maintaining fraud detection systems and tools, ensuring optimal...

Job descriptionSome careers open more doors than others If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will take you further Job PurposeFC...

Job Title: Credit Card Fraud InvestigatorInvestigate and analyze fraud cases to protect financial assets. Job DescriptionWe are seeking an experienced Credit Card Fraud Investigator to join our team. As a key member of our fraud prevention department, you will be responsible for investigating and analyzing credit card transactions to identify fraudulent...

Key Responsibilities:Lead complex fraud investigations with strategic thinking.Manage and prioritize case portfolios in a dynamic environment.Multitask investigations while maintaining effective client communication.Ensure compliance with regulatory guidelines and standards.Exercise sound judgment and decision-making in high-pressure...

We're looking for a SAS Fraud Management Consultant with a strong technical background and domain expertise in banking and fraud systems.EducationDegree, Post graduate in Computer Science or related field (or equivalent industry experience)ExperienceMinimum 5 years of development and design experience in SAS Understanding of large and complex code bases,...

Job Title: AI-Driven Fraud Prevention SpecialistThis is a pivotal role in safeguarding our organization by preventing fraud and curbing fraudulent claims.Key Responsibilities:Develop and implement effective fraud prevention strategies in collaboration with data scientists, analysts, and IT professionals.Stay abreast of emerging AI-driven attack methods and...

Senior Fraud Risk ExpertWe seek a skilled and experienced expert to lead our fraud risk management initiatives.Job ResponsibilitiesConduct comprehensive analysis of customer data to identify potential fraud risks and develop predictive models.Collaborate with cross-functional teams to implement effective anti-fraud measures and monitor suspicious...

About the Role">This position involves fraud detection and prevention within the organization.">Key Responsibilities:">Respond to customer requests in a timely manner by processing claims and chargebacks.Work on deceased customer accounts, review potential fraud alerts, and identify suspicious activities on claims.Investigate claims for recovery...

Logitech is the Sweet Spot for people who want their actions to have a positive global impact while having the flexibility to do it in their own way Job Summary As a Fraud Detection QA Specialist you will play a pivotal role in safeguarding our organization s warranty policy by preventing AI-driven attacks and curbing fraudulent claims In this dynamic role...

Senior Fraud Risk Modeler (Credit Card)We are seeking a highly skilled and experienced Senior Fraud Risk Modeler to join our team. As a Senior Fraud Risk Modeler, you will be responsible for developing and maintaining fraud detection models using advanced statistical and machine learning techniques.You will analyze large-scale transactional and behavioral...