Senior Anti-Fraud Specialist

Job SummaryAs a Senior Fraud Analyst, you will play a key role in our fraud risk management efforts by contributing to data analysis, machine learning model development, and generation AI technology. You will work closely with investigation and loss mitigation teams to maintain effective investigation tools and technologies, data processes, and...

Job DescriptionOur organization is seeking a seasoned professional to assume the role of Fraud Analytics Specialist. In this position, you will play a critical part in safeguarding financial transactions by developing and deploying advanced predictive analytics models and machine learning algorithms.As a key member of our team, you will be responsible for...

Fraud Risk ModelerWe are seeking a skilled Fraud Risk Modeler to design, develop and maintain models to detect and prevent fraud across various financial products and channels.Key Responsibilities:Model Development & Validation: Build, implement and validate fraud detection and prevention models using advanced statistical and machine learning techniques.Data...

Compliance Governance ProfessionalThe Maritime Anti-Corruption Network aims to eradicate corruption in the maritime industry. We seek a skilled Compliance Governance professional to lead our global compliance governance workstreams.This role combines strategic leadership with hands-on project delivery, requiring a strong understanding of trade compliance...

Job Title: Dispute Resolution SpecialistRole OverviewThe Dispute Resolution Specialist is responsible for handling end-to-end dispute resolution across all channels, including credit-bureau disputes and fraud complaints. This role requires timely escalation to regulatory authorities.Key Responsibilities:Customer Disputes: Manage day-to-day dispute desk on...

Financial Integrity SpecialistWe are seeking a skilled financial integrity specialist to enhance our compliance framework. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.

Senior Firewall SpecialistWe are seeking an experienced cybersecurity professional to join our team as a Senior Firewall Specialist.About the RoleThis is a high-profile opportunity to lead the design, implementation, and management of Palo Alto next-generation firewalls (NGFWs) in large-scale enterprise environments. You will work closely with our elite...

Job Summary:We are seeking an experienced Senior Transaction Analyst to join our team. This role requires a strong background in complex data analysis and expertise in international KYC, sanction screening, and disputes credit card non-fraud analyst.Main Responsibilities:Identifying unusual or suspicious transactions through thorough data analysis.Evaluating...

Email Content SpecialistWe are seeking a meticulous professional to scrutinize incoming emails and identify potential threats.Key Responsibilities:Assess emails for potential phishing, social engineering, spam, or fraud.Flag suspicious messages in line with provided guidelines.Maintain accuracy and consistency in assessments.Requirements:University degree in...

Job Title: Penetration TesterWe are seeking a highly skilled and seasoned Security Engineer to design, implement and manage the security architecture of our organization. The ideal candidate will be responsible for firewall and endpoint security, web application firewalls, vulnerability assessments and penetration testing, fraud investigation, dark web...