Investigative Fraud Case Specialist

Job Title: Credit Card Fraud AnalystJob Summary: We are seeking a skilled Credit Card Fraud Analyst to join our team. As a key member of the fraud detection and prevention team, you will play a critical role in managing, analyzing, and resolving complex fraud cases related to credit card transactions.Key Responsibilities: Investigate and analyze fraud cases...

Senior Fraud Investigator RoleWe seek a seasoned Anti-Fraud Analyst to spearhead fraud detection, investigations, and risk management initiatives. The ideal candidate will leverage advanced tools, SQL, and trend analysis to prevent unsecured lending product fraud.Responsibilities:Conduct thorough investigations of potential fraud cases in unsecured lending...

Job DescriptionThe Fraud Risk Manager is a critical role that requires a strong understanding of fraud detection and prevention strategies. This position involves collaborating with cross-functional teams to develop and implement effective data-driven solutions.Contribute as a Fraud SME and support data, ML models, and Gen AI technology for Investigation &...

Job Title: Fraud Risk SpecialistAbout the Role:Our team is seeking a skilled Fraud Risk Specialist to join our efforts in detecting and preventing fraudulent activities. In this role, you will be responsible for analyzing complex data sets, identifying patterns and anomalies, and developing predictive models to mitigate risk.Key Responsibilities:Develop and...

Job Title:">The Fraud Investigator will be responsible for leading and mentoring a fraud investigation team, detecting and preventing fraud in large-scale data operations, driving investigations, reporting, and stakeholder management.">Key Responsibilities:">">Lead and mentor a fraud investigation team with the goal of reducing financial loss through...

Digital Forensics InvestigatorConducting thorough and meticulous investigations into cybersecurity incidents, identifying and analyzing malware, and compiling evidence are key responsibilities of this role.Key Responsibilities:Investigate digital forensics cases involving Windows, Linux, and macOS environmentsUtilize specialized tools such as Velociraptor to...

Job DescriptionFraud data analysis is a critical component of modern business operations. In this role, you will be responsible for developing and deploying predictive analytics models and machine learning algorithms to identify suspicious activities and patterns in financial transactions.The ideal candidate will have expertise in designing and implementing...

Job Title: Financial Transaction SpecialistWe are seeking a detail-oriented and tech-savvy professional to join our team.Verify, record, and update customer invoice paymentsTrack transactions across various platformsMonitor and manage disputes, chargebacks, and fraud casesValidate cryptocurrency payments using Ledger and blockchain toolsIdentify...

US Financial Reporting SpecialistWe are seeking a highly skilled US Financial Reporting Specialist to join our organization. The ideal candidate will have a strong background in financial reporting, compliance, and data analysis.Job Description:The US Financial Reporting Specialist will be responsible for preparing accurate and timely financial reports for...

Job BriefWe are on the hunt for experienced Anti-Money Laundering (AML) specialists to bolster our compliance team.This role involves scrutinizing system-generated triggers/alerts, conducting thorough investigations, and ensuring adherence to AML/KYC regulations to minimize financial crime risks.Key Responsibilities:Efficiently manage AML/KYC alert...