Banking Fraud Specialist

Job Title: Business Fraud SpecialistKey Responsibilities:Oversee and manage fraud control activities across various business lines, ensuring compliance with regulatory standards.Establish and maintain effective relationships with vendors, such as FCU agencies and Experian, to facilitate seamless operations.Develop and implement pre-sanction and pre-disbursal...

Job DescriptionWe are looking for a highly skilled and experienced Fraud Risk Analyst to join our team at Equitas Small Finance Bank. The ideal candidate will have 2 to 7 years of experience in the BFSI industry, with expertise in fraud risk analysis and mitigation strategies.Roles and Responsibility- Conduct thorough analysis of customer data to identify...

We're looking for an experienced Ad Fraud Prevention Specialist to join our team and help us build a clean, transparent, and brand-safe advertising ecosystem.Key Responsibilities:Monitor and analyze traffic to detect invalid traffic (IVT), click fraud, and bot activityEnsure brand safety, compliance, and ad quality enforcement across campaignsWork with fraud...

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...

Join us as a Data Management Lead Take on an influential role as a data leader where youll define the data strategy guardrails and principles that govern the delivery of all fraud solutions Youll also be responsible for the development of data strategy embedding data architecture best practices owning data quality of all key data elements and being...

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...

Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do wexc3xa2xc2x80xc2x99re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital...

In this pivotal role, you will be responsible for crafting and executing a data strategy that underpins the delivery of fraud solutions across the organization.Data Strategy and GovernanceYou will oversee the development and implementation of data architecture best practices, ensuring the integrity of key data elements and managing stakeholder expectations...

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...