Fraud Investigation Expert

Job Title:We are seeking a highly skilled and detail-oriented professional to investigate and analyze fraud and dispute cases related to Mastercard transactions.Investigate and analyze fraud and dispute cases, review transaction details, customer claims, and supporting documentation to validate disputes and identify fraudulent activities.This is an exciting...

As a fraud prevention expert at our organization, you will lead and mentor a team to detect and prevent large-scale fraudulent activities.About the Role:You will drive investigations, reporting, and stakeholder management to minimize risk.Develop and implement prevention controls using data analysis and security measures.Your Expertise:Minimum 3 years of...

Compliance Professional Job OpportunityHiring Alert – Walk-in Drive for Experienced Anti-Money Laundering ExpertsConduct thorough investigations to ensure adherence to regulatory requirements.Manage alert investigations efficiently and prepare detailed case analysis & escalate where necessary.Stay updated with the latest anti-money laundering procedures &...

Job Title: Animal Welfare InvestigatorOur organization is seeking a detail-oriented and compassionate individual to fill the role of Animal Welfare Investigator. As a key member of our team, you will be responsible for conducting thorough investigations into animal cruelty cases, including covert operations.Your primary objective will be to gather evidence...

Job OverviewWe are seeking a seasoned claims professional to oversee the entire insurance claims settlement process. The ideal candidate will assess claims, investigate their validity, and ensure timely and fair settlements.Main Responsibilities:Claims Handling: Manage the entire claims process from reviewing submitted documentation to determining...

Fraud Prevention SpecialistWe seek a skilled Fraud Prevention Specialist to manage and resolve customer disputes and fraud cases, focusing on chargeback processes. This role requires strong knowledge of card network rules, excellent analytical skills, and efficient case workloads.This includes reviewing, investigating, and resolving fraud and dispute cases...

Job Title:Senior Process Associate - Key ExpertDescription:The successful candidate will be responsible for managing a team of process associates, overseeing key projects and initiatives within the company.Key Responsibilities:To possess minimum 2+ years of experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud AnalystExpertise...

Job Summary:We are seeking an experienced Incident Manager to join our team. As an Incident Manager, you will be responsible for investigating production issues, working closely with Support and Engineering teams to resolve issues, and driving the implementation of learnings.This role requires a strong analytical and problem-solving skillset, as well as...

We are seeking a seasoned Cybersecurity Threat Investigator to lead investigations into browser security threats and client-side attack vectors. This role requires a high degree of technical expertise in identifying and analyzing web-based vulnerabilities and real-world exploit scenarios.The successful candidate will focus on conducted research in...

Business Valuation ProfessionalJob Description:We seek a highly skilled Business Valuation professional to extract and map data from financial statements, tax returns, bank statements, and other relevant documents into valuation models and Excel-based tools.Conduct research on industry trends, guideline public companies, and precedent transactions.Analyze...