Fraud Dispute Analyst

Job Title: Credit Cards Fraud InvestigatorA critical role in managing, analyzing, and resolving fraud cases.The company is hiring for a highly skilled professional to work as a Credit Cards Fraud Investigator. The job involves investigating and analyzing fraud cases related to Mastercard transactions, ensuring timely resolution according to defined service...

Job Title: Dispute Resolution SpecialistA challenging role awaits an ambitious professional who will oversee end-to-end dispute resolution across various channels. This position requires strong leadership skills to manage credit-bureau disputes and act as a single point of contact for fraud complaints.The ideal candidate will have excellent communication and...

Job OverviewThe Fraud Risk Manager will contribute as a subject matter expert and support data, machine learning models, and artificial intelligence technology for investigation and loss mitigation teams. This individual will maintain the effectiveness of investigation tools and technologies, data processes, and reporting that deliver robust and timely data...

Job Title: Payment and Billing AssociateWe are seeking a detail-oriented professional to fill a key role in our billing and payments team.Responsibilities:Verify, record, and update customer invoice payments with precision.Monitor transactions across various platforms, ensuring accuracy and efficiency.Manage disputes, chargebacks, and fraud cases...

Financial Analyst Crypto Job DescriptionAbout UsKey Expertise & Responsibilities:AML Compliance: Conduct customer due diligence and enhanced due diligence, including high-risk entities and crypto-related activities.Crypto Transaction Monitoring: Investigate on-chain and off-chain transactions to identify potential risks related to mixers, tumblers, darknet...

Email Content AuditorJob Type: Contract, Remote Work Arrangement.We are seeking a detail-oriented contractor to review incoming emails and identify potential security threats. This is a non-technical role that requires strong English skills and prior corporate work experience.Key Responsibilities:Assess emails for potential security threats and flag...

Job Title: Senior Business AnalystWe are seeking an experienced business professional to enhance our Risk Management capabilities within the Origination & Customer-Lifecycle stack. This strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML...

We are looking for a talented Credit Analyst to join our AI-driven lending platform team. In this role, you will analyze financial and credit data to power lending solutions.Key Responsibilities:Collect, clean, and analyze structured and unstructured data.Collaborate with Machine Learning engineers to define features, validate models, and benchmark credit...

Senior Mortgage Leadership RoleWe are seeking a seasoned and proactive Team Lead to oversee a team of analysts supporting commercial real estate lending operations. This role will manage day-to-day delivery, ensure compliance with regulatory standards, and lead client interactions.Key Responsibilities:Lead and mentor analysts in processing loan applications,...

Job OpportunityWe are seeking a highly skilled Cybersecurity Specialist to design, implement, and manage the security architecture of our organization.The successful candidate will have hands-on experience in firewall management, endpoint security, Web Application Firewalls (WAF), email security, and compliance.Key Responsibilities:Design, configure, and...