Fraud Case Manager

We are seeking a detail-oriented professional to join our team as an Anti-Fraud Investigator with experience in fraud detection, investigations, and risk management. This role focuses on monitoring, analyzing, and preventing fraud in unsecured lending products by leveraging fraud detection tools, SQL, and trend analysis. The ideal candidate has strong...

Job OverviewWe are seeking a skilled Credit Card Fraud Investigator to join our team.This role involves managing and resolving fraud cases related to Mastercard transactions, ensuring compliance with regulatory requirements and maintaining high standards of quality and accuracy in case handling.The ideal candidate will have a strong analytical mindset,...

Case Writer and ProfessorAs a highly skilled case writer and professor, you will collaborate with faculty to develop, write, and publish high-quality business case studies for academic instruction and publication.Key Responsibilities:Conduct thorough market and industry research to gather factual data needed for case study development.Collaborate with...

Job Title: Senior Fraud InvestigatorWe are seeking an experienced professional to join our team as a Senior Fraud Investigator. As a key member of our fraud prevention team, you will be responsible for identifying and investigating complex fraud cases.Key Responsibilities:Investigate complex fraud cases using analytical and problem-solving skills.Collaborate...

Financial Transaction SpecialistAbout the Role:We are seeking a meticulous and tech-savvy professional to manage financial transactions and ensure accurate records.Main Responsibilities:Verify customer invoices and update payment recordsMonitor transactions across multiple platforms, including Stripe, Paddle, and cryptocurrencyManage disputes, chargebacks,...

Strategic Risk Enhancement RoleWe are seeking a seasoned professional to spearhead the transformation of our risk management capabilities within the Origination & Customer-Lifecycle stack.This strategic role will lead the enhancement of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML...

Senior Mortgage Operations ManagerWe are seeking a seasoned and proactive leader to oversee a team of analysts supporting commercial real estate lending operations.Key Responsibilities:Lead and mentor analysts processing loan applications, credit documentation, and portfolio management with high accuracy.Ensure delivery in line with service level agreements...

Senior Fraud AnalystAs a senior fraud analyst, you will play a crucial role in developing and implementing advanced analytics solutions to identify and prevent fraudulent activities.The ideal candidate will have a strong background in data analysis, machine learning, and statistical modeling, with the ability to communicate complex insights to both technical...

Job Overview:The Grievance Resolution Manager plays a pivotal role in ensuring customer satisfaction and trust in our organization. As the successful candidate, you will be responsible for managing end-to-end grievances across all channels, ensuring timely resolution, and delivering an exceptional customer experience.Main Responsibilities:Credit Bureau...

Job DescriptionThe Fraud Risk Manager plays a pivotal role in the investigation and loss mitigation process, leveraging data, machine learning models, and Gen AI technology to drive business outcomes. This individual is responsible for maintaining the effectiveness of investigation tools and technologies, ensuring timely and robust data insights are...