Fraud Prevention Specialist

Anti-Fraud SpecialistRole Overview:Avoid financial scams by monitoring and analyzing data, preventing potential losses.About the PositionWe seek a detail-oriented professional with experience in fraud detection, investigations, and risk management. The role focuses on leveraging advanced tools, SQL, and trend analysis to prevent unsecured lending product...

Hiring: Fraud Investigator (Team Lead) Location - Hyderabad, IndiaType - WFO 6 days ( Flex for Saturdays)HQ - SF, Bay AreaWe're partnering with a fast-growing AI startup to hire a Fraud Investigator. Our client is an early stage fast growing start-up which is supporting gen AI by delivering human‑vetted datasets—at scale and with speed; helps Enterprises...

Transforming the Landscape of User EngagementA pivotal moment in user retention lies at the intersection of innovation and analysis. We seek an expert in uncovering the intricacies of listener behavior, harnessing data-driven insights to craft compelling campaigns that reignite passion for music.Role Overview: The Retention Specialist will spearhead a...

Job TitleSenior Fraud AnalystJob DescriptionWe are seeking a highly skilled Senior Fraud Analyst to join our team. As a key member of our fraud prevention and detection unit, you will play a critical role in identifying and mitigating potential risks.The ideal candidate will have extensive experience in analytics, data science, and modeling, with a proven...

Merchant Acquiring Risk Specialist RoleWe are seeking a skilled Merchant Acquiring Risk Specialist to join our team. As a key member of our risk management unit, you will play a vital role in ensuring the integrity of our merchant network.The ideal candidate will possess a strong understanding of merchant acquiring and payment aggregator business concepts,...

Job Opportunity: Senior Fraud Risk Modeler (Credit Card)Job DescriptionA senior fraud risk modeler is required to design and develop models for detecting and preventing financial fraud. The candidate will analyze emerging trends, assess fraud risk, and contribute to fraud prevention strategies.This involves working closely with cross-functional teams to...

Financial Operations SpecialistThe role of a Financial Operations Specialist is crucial in maintaining the accuracy and efficiency of financial processes within an organization.Maintain accurate financial records, ledgers, and reconciliations to ensure compliance with regulatory requirements.Prepare and analyze financial statements, reports, and budgets to...

Job Title: US Payroll SpecialistA career in financial management, within our organization's internal operations team, will provide you with the opportunity to help drive efficiency and accuracy in our payroll processes.Key Responsibilities:Manage and administer timely, accurate, and efficient processing of our payroll operations, ensuring compliance with...

Job Title:A Payments Specialist is responsible for verifying, recording and updating customer invoice payments.They must have a strong attention to detail and organizational skills, as well as a basic understanding of payment systems and cryptocurrency.Key Responsibilities:Verify, record, and update customer invoice paymentsTrack transactions across multiple...

Enhance your career with a Senior Business Analyst role, leading the charge in Risk Management.Risk FrameworksTranslate complex banking policies into risk modules for credit decisioning, fraud prevention, and KYC/CDD/AML processes.Develop standardized risk frameworks deployable across markets through configuration rather than code.Integration...