Anti-Fraud Fraud Risk Reduction Specialist

Job DescriptionEffective fraud detection and timely dispute resolution are key drivers of our operational success.We seek seasoned professionals to manage customer disputes and fraud cases, focusing on Mastercard chargeback processes.Fraud analysts will review, investigate, and resolve cases in accordance with Mastercard rules and internal policies.The ideal...

Forensic SpecialistWe are seeking a highly skilled Forensic Specialist to join our team. The ideal candidate will have experience in FCPA Compliance, Internal Controls, and Forensics.Key Responsibilities:Examine financial documents to identify fraudulent activities within an organizationInvestigate complex financial transactions and create reports of...

About Anti-Money Laundering SpecialistWe are a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Our core competencies include anti-money laundering compliance, crypto transaction monitoring, and blockchain analytics.Key ResponsibilitiesConduct customer due diligence and enhanced due diligence...

Strategic Risk ConsultantThis critical role will lead the transformation of complex banking policies into adaptable risk frameworks covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.Main Responsibilities:Risk Management Strategy: Translate complex banking and regulatory policies into actionable specifications and configurable...

Job OpportunityWe are seeking a seasoned professional to fill the position of Merchant Acquiring Risk Manager. The ideal candidate will have a strong background in fraud monitoring and analysis, with excellent analytical and problem-solving skills.About the Role:Transaction Review: Conduct thorough examinations of transactions being processed at acquired...

Internal Audit RoleAs a senior risk management professional, you will play a vital role in ensuring the integrity and reliability of our internal controls. Your responsibilities will include conducting thorough reviews of various business areas, assessing control effectiveness, and identifying opportunities for process improvements.Key...

Deepvue builds a unified customer insights platform that provides lifecycle-first risk intelligence for lending institutions. Our solutions focus on fraud prevention, early risk detection, collections automation and network intelligence explicitly designed for banks, NBFCs, lenders, processors and fintechs.

Job Description:The Principal Project Director-ORM is a pivotal role responsible for spearheading independent projects across operational risk areas. This includes internal control assessments, SOP development, third-party risk management, incident management, loss data, and business continuity planning for financial institutions.Main Responsibilities:Lead...

Our organization is seeking a highly skilled Anti-Money Laundering Specialist to join our compliance team. The primary responsibility of this role is to monitor, review and investigate financial transactions in order to prevent money laundering activities.Key ResponsibilitiesConduct thorough Anti-Money Laundering (AML) reviews and investigations in...

About our visionWe're transforming global payments—making international money movement faster, simpler, less expensive, and more reliable than ever.In pursuit of economic prosperity through borderless finance, we deliver compliant payouts, collections, and ramp services across Asia, Europe, LatAm, Africa, and North America.Role OverviewThis senior...