Fraud Risk Specialist

About the RoleDeveloping effective fraud detection strategies is crucial for any organization. As a Fraud Data Analyst, you will play a key role in designing and deploying predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.The ideal candidate will have expertise in data analysis tools such as Python, R,...

Job OverviewProtect Mastercard and its stakeholders from financial losses by managing, analyzing, and resolving fraud and dispute cases.Key Responsibilities:Investigate and analyze fraud and dispute cases related to Mastercard transactions.Review transaction details, customer claims, and supporting documentation to validate disputes and identify fraudulent...

Job Title: Fraud Investigator LeadThis role is responsible for providing critical support to Investigation & Loss Mitigation teams by leveraging data, machine learning models, and AI technology.The ideal candidate will thrive in a fast-paced environment, utilizing analytical skills and common sense to drive great solutions. The successful candidate should be...

Job Overview:Fraud Risk Modeling ExpertWe are seeking a seasoned expert to lead our fraud risk modeling efforts. The ideal candidate will have expertise in analyzing emerging fraud trends, assessing fraud risk, and supporting fraud prevention strategies.Main Responsibilities:Develop and implement advanced statistical and machine learning techniques for...

Fraud Investigation Leader Our organization is an early-stage, fast-growing company that specializes in delivering human-vetted datasets at scale and speed to support generative AI.The successful candidate will lead a team of fraud investigators, detecting and preventing fraudulent activities in large-scale annotation/data operations. They will drive...

SAP Business Integrity Screening ConsultantWe are seeking a highly skilled SAP Business Integrity Screening (BIS) consultant to lead the implementation, configuration, and enhancement of BIS solutions within an SAP S/4HANA environment. The ideal candidate will have in-depth knowledge of fraud detection, compliance processes, risk management, and internal...

Senior Business Analyst RoleThis is a key leadership position focused on business transformation, covering risk management capabilities in the Origination and Customer Lifecycle stack. The role requires enhancing banking policies into configurable risk modules, addressing credit decisioning, fraud prevention, and KYC/CDD/AML processes.The ideal candidate...

Job Summary:Lead the development and implementation of a comprehensive risk management strategy across credit, operational, and regulatory domains.This strategic role demands strong analytical skills, a deep understanding of the NBFC and Banking sector, and regulatory landscape in India. The ideal candidate will be an experienced risk management leader...

Job Title: Enterprise Risk Management SpecialistThis is an onsite opportunity for a qualified candidate to be deputed at banks in the GCC to manage specialized risk management functions within the Enterprise Risk Management practice of the bank.

Job Overview We are seeking a skilled Risk Assessment Specialist to join our team. In this role, you will be responsible for conducting end-to-end risk assessments across various products, platforms, processes, and changes. Responsibilities Execute Risk Assessments: Conduct thorough risk assessments following the RMF stages of Identification → Analysis →...