Protecting Our Stakeholders: Credit Card Fraud Investigator

Job Role: Senior Fraud Risk ModelerA key responsibility of this role is designing and developing models to detect and prevent fraud across various financial products.Model Development & Validation: Develop, implement, and validate fraud detection models using advanced statistical techniques for credit card products. This includes creating predictive models...

Fraud Dispute SpecialistExpert professionals are required to manage and resolve customer disputes and fraud cases, focusing on Mastercard chargeback processes.This role demands strong knowledge of card network rules, excellent analytical skills, and the ability to efficiently and accurately manage high-volume case workloads.Key ResponsibilitiesCase...

Job DescriptionHiring a Fraud Investigator to lead and mentor a team in detecting and preventing fraud in large-scale annotation/data operations.Role Responsibilities:Drive investigations, reporting, and stakeholder management.Build prevention controls (honeypots, anomaly detection, MFA, geo/device checks).Required Skills & Qualifications:3+ yrs in fraud...

Job Summary:Avoidance SpecialistWe are seeking a detail-oriented professional to assume the role of an Avoidance Specialist. The ideal candidate will possess expertise in detecting and preventing fraudulent activities, particularly in unsecured lending products such as personal loans, credit cards, and lines of credit.Main Responsibilities:Investigate...

Job Title: Chief Credit Risk OfficerWe are seeking an experienced and skilled credit professional to join our team as a Chief Credit Risk Officer. This is a critical role that requires strong analytical and decision-making skills, as well as the ability to work effectively in a fast-paced environment.Key Responsibilities:Assess home loan/mortgage...

Job DescriptionWe are seeking experienced professionals to assume the role of Senior Process Associate. This position involves working on International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst tasks.This role requires meticulous attention to detail, strong analytical skills, and excellent communication abilities.

About our Cybersecurity Initiative:We are seeking a highly skilled Threat Intelligence Expert to join our team in India. The ideal candidate will have a distinguished background in national intelligence services or as a military officer, applying unique investigative and analytical skills to the private sector.This expert will be responsible for conducting...

As a key player in our technical operations team, you will be the crucial link between our Support, Engineering and Infrastructure teams. Your role will enable a seamless customer experience by expertly organizing and driving the investigation of production issues in our cloud-based application.This is an engineering position, not a management position.You...

Role Summary:We are seeking an accomplished Credit Expert to lead our credit function. This is a challenging opportunity for experienced professionals with a strong background in credit functions and risk management.The ideal candidate will have 18-20 years of relevant industry experience, with extensive knowledge of credit policy and processes in lending...

Job OverviewCards Technical Project Managers lead end-to-end project delivery, manage cross-functional teams and ensure alignment with business objectives.Main Responsibilities:Project management from start to finishManage cross-functional teams to achieve strategic goalsEffective stakeholder communication and relationship buildingHands-on experience in...