Senior Risk Prevention Specialist

Job OpportunityThis role is crucial in our fraud prevention efforts, working closely with cross-functional teams to detect and mitigate online fraud. The ideal candidate will possess strong analytical skills and experience in risk analysis.Main Responsibilities:Detecting and preventing online fraud using data analyticsDeveloping strategies to prevent and...

Job OpportunityWe are seeking a Senior Manager to lead our team of talented scientists in building advanced algorithmic systems that help manage the safety of millions of transactions every day.As a key member of our Machine Learning group, you will spearhead initiatives to leverage Generative AI technologies and create next-generation risk prevention...

About the RoleWe are looking for a proactive professional who is passionate about preventing insurance fraud and managing risk. This individual will conduct thorough investigations, assess potential threats, and collaborate with peers to develop effective strategies.

The role of a Risk Specialist is to ensure customer trust and safeguard brand owners on Amazon by identifying and preventing abuse. A leader with a background in program management and risk mitigation will play a critical role in maintaining our reputation for excellence.About The TeamWe are responsible for managing escalations related to suspected Selling...

Risk Management Professional OpportunityWe are seeking a highly skilled Risk Manager I, Risk Mining to join our team. In this role, you will be responsible for conducting investigations into allegations of organized fraud or abuse on and off the Amazon platform.You will use a combination of manual and automated tools to obtain information & reporting bugs...

Apply Now: Step into a senior consulting role and drive transformation in Credit Risk, Data Analytics, Model Validation. Role Requirement:Data Governance / Data Quality + SAS + Credit Risk / Model ValidationExperience:3 - 7 yearsCTC Range: Upto ₹25 – ₹30 LPALocation: Remote Positions Available & BangaloreJob ID: CRSAS-BLRPlease read the job description...

Job Overview:A Fraud Investigation Specialist is sought to drive fraud prevention and detection in unsecured lending products.Key Responsibilities:Conduct thorough investigations into potential fraud cases, focusing on unsecured lending (personal loans, credit cards, lines of credit)Analyse data using fraud detection tools to identify suspicious behaviour...

Job Title: Financial Transaction Risk SpecialistWe are seeking a highly skilled professional to fill the role of Financial Transaction Risk Specialist. This position requires experience in transaction monitoring, sanctions, KYC, and AML compliance.This is an opportunity for a talented individual to make a meaningful contribution to our organization's efforts...

Anti-Fraud Specialist Role">We are seeking a highly skilled anti-fraud specialist to join our team. This critical role plays a pivotal part in preventing financial losses due to fraudulent activities.">Key Responsibilities">Conduct thorough assessments using data analytics tools and methodologies to identify patterns and trends in fraudulent...

As a senior credit risk specialist, you will be part of a dynamic team responsible for providing expert advice on credit risk management to financial institutions. Your primary focus will be on designing and implementing credit risk strategies that support our clients' business objectives.Key Responsibilities:Evaluate and develop comprehensive credit risk...