Chief Anti-Fraud Systems Architect

Anti-Fraud Software EngineerThe anti-fraud team collaborates with two main systems, one responsible for monitoring transactions and communicating with third parties to verify whether transactions are in order or if they indicate attempted fraud. The other system assists other modules in calculating fees and the like.

Fraud Investigation RoleWe are seeking a highly skilled Fraud Investigation & Detection Analyst to join our team. As a key member, you will play a crucial role in safeguarding our operations and clients by identifying, analyzing, and preventing fraudulent activities.This position requires strong analytical skills, attention to detail, and a proactive...

Role OverviewThis is a pivotal position within our organization, responsible for delivering key performance metrics and ensuring the quality of training and reporting on team performance.Key Responsibilities:Deliver against predetermined metricsEnsure quality training and reporting on team performanceDemonstrate advanced knowledge of banking systemsPossess...

Product ManagerThe role of a Product Manager is to define, prioritize and deliver product features that align with the company vision for anti-money laundering (AML) and fraud prevention.Develop clear product requirements documents (PRDs), including user stories, acceptance criteria and workflows.Collaborate with UI/UX designers to create wireframes and...

Job Title: Chief System ArchitectKey Responsibilities:System Analysis and DesignComputer Systems and Network ArchitectureSystem Hardware and Software MaintenanceSystem Performance OptimizationInformation Security and ComplianceTechnical Support and TroubleshootingInterdepartmental CollaborationDisaster Recovery PlanningDocumentation and...

Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial...

Job Title: Chief Product Security Architect We are seeking an accomplished and experienced Chief Product Security Architect to lead our product security initiatives. This role will be responsible for designing, implementing, and maintaining the security framework of our products.Job Description:The Chief Product Security Architect will work closely with...

Senior Fraud Risk Modeler Job DescriptionThis role involves designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels. The primary focus will be on credit card domain.The successful candidate will analyze emerging fraud trends, assess fraud risk, and support fraud prevention strategies. Effective...

Job Title: Chief Visionary ArchitectAbout the Role:We are seeking an exceptional individual to fill the role of Chief Visionary Architect. In this position, you will be responsible for designing and implementing cutting-edge computer vision and image processing pipelines and algorithms on various platforms.Key Responsibilities:Design and implement computer...

Description : The SAS Fraud Management System Engineer will be responsible for designing, modifying, developing, writing, and implementing various features within the SAS Fraud Management platform. This includes fraud rule coding, workflow and UI configurations, tuning, and enhancements.The candidate must be capable of taking a lead role in production...