Senior Fraud Prevention Specialist

Hiring a seasoned fraud investigator to spearhead our trust and safety initiatives.We're seeking an expert in large-scale annotation and data operations to join our AI startup as a key player in preventing fraud and ensuring the integrity of our human-vetted datasets.As a fraud gatekeeper, you'll lead and mentor a team to detect and prevent fraud, drive...

Job TitleThe position is responsible for analyzing and mitigating fraud risks across various business functions. The ideal candidate will possess a strong understanding of data analytics, machine learning, and statistics. Key Responsibilities:Analyzing large datasets to identify trends and patterns related to fraud.Developing predictive models and algorithms...

We are seeking experienced professionals to manage and resolve customer disputes and fraud cases with a focus on Mastercard chargeback processes.Key Responsibilities:Review, investigate, and resolve fraud and dispute cases in line with Mastercard chargeback rules and internal policies.Analyze transaction data and supporting documentation to determine case...

Anti-Fraud SpecialistJob Summary: Monitor and analyze financial transactions to prevent fraudulent activities.About the Role:We seek a meticulous Anti-Fraud Specialist with expertise in fraud detection, investigations, and risk management. The ideal candidate has strong analytical skills, experience in fintech or lending, and a proactive approach to fraud...

Job Overview:Credit Cards Fraud Investigator RoleWe are seeking a skilled and detail-oriented Credit Cards Fraud Investigator to join our team. The ideal candidate will have a strong analytical mindset, excellent problem-solving skills, and the ability to interpret complex transaction data.Responsibilities:Investigate and analyze fraud cases related to...

Strategic Fraud Risk ManagerAs a senior risk professional specializing in fraud prevention, you will design and implement advanced models to detect and prevent financial crimes across various channels.Develop and validate predictive models using machine learning techniques to identify high-risk transactions and prevent fraudulent activity.Analyze large-scale...

Job DescriptionOur organization is seeking a dedicated and experienced professional to lead the implementation of prevention services in schools. The ideal candidate will have a strong background in education, sociology, social work, or a related field, with a focus on child development and welfare.The successful candidate will be responsible for designing...

Merchant Acquiring Risk SpecialistJob Summary:As a Merchant Acquiring Risk Specialist, you will be responsible for reviewing transactions processed via UPI, POS, and Payment Gateways for risk indicators. This role involves monitoring merchant behavior to detect potential fraudsters and verifying documents in case of escalations or observed fraud.Key...

Job Title: Chargeback and Dispute SpecialistJob Summary:We are seeking a highly skilled and detail-oriented individual to join our team as a Chargeback and Dispute Specialist. In this role, you will be responsible for handling daily chargeback cases, investigating disputes thoroughly, and identifying trends and root causes of disputes.About the Role:This is...

Senior Lending Specialist - Commercial Real EstateWe are seeking an experienced and proactive Senior Lending Specialist to oversee a team of analysts supporting our commercial real estate lending operations.Main Responsibilities:Team Management & DeliveryLead and mentor analysts processing loan applications, credit documentation, and portfolio...