Senior Fraud Investigator

Fraud Investigator PositionWe are seeking a highly skilled and experienced fraud investigator to lead our team in detecting and preventing large-scale fraudulent activities. The successful candidate will be responsible for driving investigations, reporting, and stakeholder management, as well as building prevention controls to safeguard our business.This...

Job Title: Fraud Prevention SpecialistWe are seeking a detail-oriented and analytical professional to fill the role of Fraud Prevention Specialist. The ideal candidate will have experience in fraud detection, investigations, and risk management.About the RoleThis role involves monitoring, analyzing, and preventing fraud in lending products by leveraging...

Fraud Detection ExpertKey Role Summary:bluCognition is an AI/ML driven organization focused on providing advanced analytics and data enrichment solutions.As a Fraud Detection Expert, you will be responsible for identifying suspicious patterns, anomalies, and potential fraudulent behaviour within large datasets.You will develop SQL queries and Python scripts...

Job Summary:\The Senior Process Associate is responsible for analyzing and investigating transaction or account activities to determine unusual or possible suspicious activity.\

Key Role for a Data and Analytics ProfessionalJob Description:The key role of the Fraud Risk Manager is to contribute as a Subject Matter Expert (SME) in fraud prevention and detection. This involves supporting data, machine learning models, and artificial intelligence technology, as well as collaborating with reporting analysts to deliver robust and timely...

Senior Fraud Risk Modeler Job OpportunityThis role involves designing and developing models to identify and prevent financial crime across multiple products and channels, primarily focusing on credit card transactions.You will analyze emerging trends in fraudulent activity, assess the associated risks, and collaborate with various teams to enhance fraud...

Job DescriptionInternational KYC, Sanction Screening Analysts and Disputes Credit Card Non-Fraud Analysts have a rare opportunity to showcase their skills in a direct walk-in interview at Chennai on August 30th. Those with relevant experience in Transaction Monitoring can bypass the formalities and directly attend the interview. The job role involves Process...

Key Financial RolesFinancial Reporting:Preparing accurate financial reports, updating cash flows and preparing periodic investor reports.Liaising with auditors and tax authorities to ensure all deadlines are met.Cash Management:Reconciling bank statements and general ledger accounts.Investigating accounting irregularities or potential fraud.Data Collection &...

Job DescriptionThe position of Fraud and Dispute Analyst is critical to the success of our business as you will play a key role in managing, analyzing, and resolving fraud and dispute cases.As a member of the Fraud and Dispute Process team, your primary responsibility will be to ensure compliance with regulatory requirements while maintaining a high standard...

Job Title: Internal Audit ManagerThis role involves leading a global internal audit team and working closely with clients and business units to ensure alignment on audit findings and finalize action plans.A key responsibility of this role is to develop and implement comprehensive audit programs in line with the company's audit plan. This includes conducting...