Senior Fraud Prevention Specialist

Job Title:">Fraud Detection SpecialistWe are seeking a skilled Fraud Detection Specialist to join our fraud prevention initiatives. As a Fraud Detection Specialist, you will be responsible for identifying and preventing fraud in large-scale annotation/data operations.Key Responsibilities:Lead and mentor a team of fraud investigators.Develop and implement...

Job Title: Senior Fraud Risk Modeler(Credit Card)Senior Fraud Risk Modelers specialize in developing and maintaining models to detect and prevent fraud across various financial products and channels. This role requires expertise in analyzing emerging fraud trends, assessing fraud risk, and communicating insights to stakeholders.Key Responsibilities:Design,...

Role: Anti-Fraud SpecialistThis position is focused on the meticulous examination of financial data to prevent fraudulent activities. The successful candidate will utilize advanced analytical tools and techniques to identify patterns and anomalies, ensuring the integrity of our lending products.Responsibilities:Conduct thorough investigations into potential...

Job OverviewWe are seeking a highly skilled professional to join our fraud and dispute resolution team.Key Responsibilities:Investigate and analyze fraud cases related to transactions, ensuring timely resolution according to defined standards.Review transaction details and supporting documentation to validate disputes and identify fraudulent...

Inventory Assurance SpecialistThe primary objective of this role is to provide assurance on the accuracy of stocks reported and implement controls around inventory.Key Result Areas:Process Responsibilities: The incumbent will be responsible for processing various responsibilities related to inventory assurance.Monthly Inventory Schedule: The incumbent will...

Dispute Resolution SpecialistWe are seeking experienced professionals to join our team and help manage and resolve customer disputes.Key Responsibilities:Case Review and Investigation: Review, investigate, and resolve dispute cases in line with Mastercard chargeback rules and internal policies.Transaction Analysis: Analyze transaction data and supporting...

Business Analysis ExpertWe are seeking an experienced Business Analysis expert 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.

Government Sales Manager Job OpportunityWe are seeking a highly motivated and results-driven Senior Manager / Key Account Manager to lead business development efforts for IT and security solutions within the Government sector.Main Responsibilities:Manage end-to-end sales activities for Government accounts across central/state departments, police, and public...

Job Title: Merchant Acquiring Risk ExpertWe are seeking a highly skilled Merchant Acquiring Risk professional to join our team as a key member of our risk management unit. The ideal candidate will have a strong background in fraud monitoring and analysis, with excellent analytical and problem-solving skills.The successful candidate will be responsible for...

Program Officer Job Description About the Role:The Program Officer will play a pivotal role in ensuring the successful implementation of prevention services. This involves teaching children personal safety skills and conducting awareness sessions on child sexual abuse. Main Responsibilities:Executing Prevention projects on the field, including imparting...