Detecting and Mitigating Credit Card Fraud Specialist

Job Title: Fraud Investigation ExpertWe are seeking a skilled Fraud Investigation Expert to join our team.The ideal candidate has strong analytical skills and experience in fraud detection, investigations, and risk management.They will investigate potential fraud cases, identify suspicious behavior through data analysis, and take ownership of fraud cases...

Job TitleSenior Fraud Risk Modeler Credit Card Position Summary

Job Title: Senior Process AssociateAs a senior professional in our organization, you will play a key role in our International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst teams.This is an exciting opportunity to leverage your skills and experience in risk management to contribute to the success of our business. The successful...

Fraud Detection Role The objective of this position is to identify, analyze, and prevent fraudulent activities within the financial services sector. This role requires a strong analytical mindset and proficiency in data-driven insights. The ideal candidate will be able to work with large datasets to identify patterns, anomalies, and risks. The successful...

Job OverviewThe Fraud Investigation Specialist contributes to the organization's fraud prevention and detection capabilities by maintaining investigation tools, technologies, data processes, and reporting that deliver timely and actionable insights to stakeholders.This role requires a highly motivated individual who thrives in a fast-paced environment,...

Fraud Investigator Role">We are partnering with a fast-growing AI startup to hire a Fraud Investigator who will drive proactive fraud prevention strategies.The ideal candidate will have experience in fraud investigation, team leadership, and data analysis, with a proven track record of success in these areas.Lead and mentor a fraud investigation team to...

Role & responsibilitiesWe are seeking a highly skilled and experienced Risk Control Unit (RCU) Manager to lead risk and fraud control functions across our unsecured personal and business lending portfolio. The ideal candidate will be responsible for designing, implementing, and managing effective risk control frameworks, performing detailed investigations...

Job Title: Credit Operations SpecialistThis is a dynamic role for an experienced professional seeking to leverage their expertise in credit operations, sales, and customer relationships.To ensure the achievement of disbursement targets with minimal delinquencyAnalyzing joint liability groups and disbursed loans to suit target customers and geographiesDriving...

Artificial Intelligence Engineer - Financial ServicesWe are seeking an Artificial Intelligence Engineer to join our financial services team.Develop credit scoring and risk assessment models using machine learning algorithms.Design and implement scalable ETL pipelines on Microsoft Azure for structured and semi-structured financial data.Implement model...

We are looking for Cards Analyst for our Implementation team, please find the details below:Exp. Range: 3 to 6 YearsShift Timings: 5:00 PM to 2:00 AM ISTWhat You Will Do:This is the ideal opportunity for someone who sees their future career path moving forward into Project Management with a focus on Card Implementations.As an IT Business Consultant, you will...