Senior Fraud Prevention Specialist

Job Description:\ The role of the Fraud Risk Manager is pivotal in supporting data, machine learning models, and Generative AI technology for investigation and loss mitigation teams. As a subject matter expert, you will contribute to maintaining the effectiveness of investigation tools and technologies, ensuring timely and robust data insights are...

At the forefront of fraud prevention, our ideal candidate possesses strong analytical skills and a proactive approach to mitigating risk.Key Responsibilities:Investigate potential fraud cases, particularly in unsecured lending (personal loans, credit cards, lines of credit)Identify suspicious behaviour through data analysis, transaction monitoring, and...

Job Overview:We are seeking an experienced Senior Fraud Risk Modeler to design and develop models to detect and prevent fraud across various financial products. The ideal candidate will have a strong background in data science, advanced statistical and machine learning techniques.Key ResponsibilitiesDevelop and validate fraud detection and prevention models...

Fraud Risk Analyst PositionWe are seeking an experienced Fraud Risk Analyst to fill a critical role in our team. The ideal candidate will have a comprehensive understanding of card network rules and exceptional analytical skills.Main Responsibilities:Review and resolve fraud cases in accordance with Mastercard chargeback rules and internal policies.Analyze...

Job OpportunityWe are seeking a highly skilled and experienced fraud investigator to join our team.The successful candidate will be responsible for managing, analyzing, and resolving fraud cases to protect stakeholders from financial losses.Key Responsibilities:Investigate and analyze fraud cases related to transactions, ensuring timely resolution according...

Fraud Prevention SpecialistPrevent fraud in large-scale annotation/data operations and lead a team of investigators.Lead and mentor a team to detect and prevent fraud.Drive investigations, reporting, and stakeholder management.Create prevention controls like honeypots, anomaly detection, MFA, geo/device checks.Qualifications3+ years of experience in fraud...

Job Title: Risk Management SpecialistMerchant Acquiring Risk ProfessionalThis role is crucial in the detection and mitigation of potential risks associated with merchant acquiring transactions.Key Responsibilities:Review transactions for potential risk patterns to ensure a secure and reliable payment experience.Detect and analyze fraudulent behavior among...

Senior Financial InvestigatorJob Overview:The ideal candidate will be responsible for conducting thorough investigations to identify financial discrepancies, fraud, and other forms of financial misconduct. You will work closely with our team to develop effective strategies for preventing fraud and implement control systems to mitigate risk.You will also be...

Job Title: Financial Crimes Prevention SpecialistAbout the RoleWe are seeking highly skilled professionals to join our compliance team in a challenging role focused on mitigating financial crime risks.Key Responsibilities:Investigate and analyze AML alerts efficiently, ensuring timely decision-making.Review system-generated triggers based on Watchlist/SDN...

Senior Business AnalystWe are seeking a skilled Senior Business Analyst to enhance our Risk Management capabilities.This strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.The ideal candidate will play a critical role in establishing...