Senior Fraud Investigator

Job Role:We are looking for a meticulous expert in unsecured lending risk management to monitor, analyze, and prevent fraudulent activities using advanced fraud detection tools, SQL, and trend analysis.About the Job:The ideal candidate has strong analytical skills, experience in fintech or lending, and a proactive approach to mitigating fraud risks.Key...

About the Role:We are seeking a seasoned Forensic Investigator to lead our team in identifying and mitigating financial risks.The ideal candidate will have a strong background in forensic accounting, with expertise in auditing financial transactions, identifying discrepancies, and preparing detailed reports of findings.FCPA Compliance, Internal Controls,...

Delve into a world of financial crime prevention as a skilled professional tasked with safeguarding clients and the global community.Key Responsibilities:Conduct thorough Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.Evaluate source of wealth and source...

Fraud Prevention SpecialistOur fast-growing AI startup is seeking an experienced Fraud Prevention Specialist to join our team. The successful candidate will lead and mentor a fraud investigation team, detecting and preventing fraud in large-scale annotation/data operations.Lead investigations, reporting, and stakeholder management.Develop prevention controls...

Our company is looking for a highly skilled and experienced professional to join our team as a Senior Process Associate.About the RoleWe are seeking a talented individual with expertise in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst. The successful candidate will be responsible for conducting thorough investigations and...

Senior Associate Position OverviewWe are seeking a highly skilled Senior Associate to join our Retail Banking Ops team, focusing on Cards Operations Issuing.This is a 6-month contract with remote work arrangements. The ideal candidate will minimize financial losses for the bank, merchants, and cardholders by implementing robust chargeback management...

Job Title: Claims SpecialistWe are seeking an experienced professional to manage the entire claims settlement process from submission to final resolution.Assess claims and investigate their validityCoordinate with adjusters and ensure timely and fair settlementsThe ideal candidate will have a strong understanding of insurance policies, excellent negotiation...

We are seeking experienced professionals to manage and resolve customer disputes and fraud cases, with a focus on Mastercard chargeback processes.Job DescriptionInvestigate Disputes: Analyze transaction data and supporting documentation to determine case validity and liability.Resolve Disputes: Prepare and submit dispute case files, representments, and...

Job Title: Senior Data ScientistWe are seeking an experienced Senior Data Scientist to develop and deploy advanced AI/ML models for mortgage automation agents.This role involves designing predictive models for creditworthiness, fraud detection, income verification, document analysis, and conversational interfaces.The ideal candidate will ensure that models...

About our pursuit to advance economic prosperity through borderless finance.We power global payments, helping businesses and individuals access better ways to move money.Our enterprise-grade platform combines industry-leading coverage of currencies and payment methods to deliver compliant payouts, collections, and ramp services across the globe.We are...