Senior Credit Card Fraud Investigator

Senior Fraud Risk Modeler (Credit Card)Job Role : Senior Fraud Risk Modeler(Credit Card)We are seeking an experienced and skilled Fraud Risk Modeler to join our team. The ideal candidate will have a strong background in fraud analytics, machine learning, and statistical modeling.In this role, you will be responsible for designing, developing, and maintaining...

Leading Fraud InvestigationsWe are seeking a skilled Fraud Investigator to join our organization as a Team Lead. This key member will be responsible for leading and mentoring a fraud investigation team, detecting and preventing fraud in large-scale annotation/data ops, driving investigations, reporting, and stakeholder management.

Job OverviewThe primary objective of this role is to monitor and mitigate fraud prevention activities. The selected individual will be responsible for assessing fraud trends, conducting investigations, and providing timely reports.Key ResponsibilitiesTo monitor fraud prevention activities and mitigate fraud risk.To assess the fraud trends and assist framing...

Job OverviewWe're seeking a skilled Risk Analyst to join our team. This role involves implementing and monitoring credit risk strategies across the lending lifecycle, deep diving into alternate data for enhanced risk assessment, and evaluating data features for credit expansion.Implement and monitor credit risk strategies across the lending lifecycle...

Expert sought to handle high-stakes international screening tasks involving KYC and sanctions. Job duties include reviewing credit card disputes and ensuring non-fraudulent transactions.This senior associate role encompasses responsibilities such as investigating suspicious activity, maintaining accurate records, and providing in-depth analysis to mitigate...

Cards Technical Project ManagerLocation: Hyderabad, NoidaExperience - 10-15 YearsNotice Period - Immediate-60 DaysJob Description : Cards Technical Project Manager We are seeking a seasoned Java Technical Project Manager with strong expertise in the Cards domain. The ideal candidate will lead end-to-end project delivery, manage cross-functional teams, and...

Job Overview\We are seeking an experienced Credit Specialist to join our team. The successful candidate will be responsible for conducting thorough credit evaluations, analyzing financial data, and making recommendations to senior management.\Key Responsibilities\\Assessing credit proposals and reviewing cases according to established credit policy...

Job Title: Technical Project Manager for Card ServicesWe are seeking a seasoned professional to lead end-to-end project delivery and manage cross-functional teams.Key Responsibilities:Manage project scope, timelines, and resources to ensure successful project deliveryDevelop and implement project plans, including risk management and issue resolution...

Senior Data and Legal Analyst RoleOur organization seeks a seasoned legal expert to fill the position of Senior Data & Legal Analyst. As a key member of our team, this professional will be responsible for analyzing and interpreting complex private credit agreements, identifying opportunities for improvement, and collaborating with various departments to...

Job Position: Credit Risk Analyst (Periodic review process)Location: ThaneWhat does a successful Credit Analyst do at FISERV? The Credit Risk Analyst will be responsible for evaluating the creditworthiness of potential clients and assessing the overall risk associated with credit decisions. This role involves analyzing financial data, monitoring credit...