Data Driven Fraud Prevention Specialist

Job DescriptionThe Fraud Risk Manager is responsible for contributing as a Fraud SME and supporting data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation. This individual will maintain the effectiveness of investigation tools and technologies, data processes and reporting that delivers robust and timely data insights...

Senior Fraud SpecialistIn this pivotal role, you will utilize advanced analytical skills to proactively identify and prevent financial malfeasance.Key Responsibilities:Analyze and validate financial institutions' data to pinpoint potential fraud risk indicators.Conduct statistical analysis to optimize fraud prevention products.Assess real-time transactions,...

Job Title: Fraud Detection SpecialistAbout the RoleWe are seeking a skilled fraud detection specialist to join our team. As a key member of our risk management department, you will be responsible for identifying and preventing fraudulent activities within our business portfolio.Your primary objective will be to monitor transactions, identify potential risks,...

**Job Overview:**A Fraud Investigator will spearhead and mentor a team to detect and prevent fraud in large-scale data operations.The ideal candidate will have 3+ years of experience in fraud investigation, risk management, trust & safety, or compliance, with at least 1 year of leading teams.Strong analytical skills, including SQL, business intelligence...

Fraud Analyst Role OverviewThe fraud analyst is responsible for identifying and mitigating financial losses due to fraudulent activities. This involves developing predictive models to detect suspicious patterns and analyzing internal and external data sources to identify vulnerabilities.Key ResponsibilitiesDesign and deploy predictive analytics models and...

Embark on a transformative journey as a Fraud Investigation Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns...

About bluCognition:bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery center based in Pune.We build all our solutions while leveraging...

Embark on a transformative journey as a Fraud Investigation Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns...

Fraud Analyst Role OverviewAs a Fraud Analyst, you will play a critical role in protecting our financial institution from potential fraud risks. You will be responsible for analyzing and validating data to identify indicators of fraudulent activity, performing statistical analysis to prevent fraud, and assessing real-time transactions to detect suspicious...

Business Operations Role SummaryThe Fraud Risk Manager plays a pivotal role in supporting investigation and loss mitigation teams. They utilize data science and machine learning to inform fraud policy and analytics.Leverage expertise in analytics and data science, including model development, to drive business insights.Maintain strong knowledge of large...