Senior Fraud Investigator

About Our Role: Lead fraud investigations or financial crime roles within banking, financial services, or law enforcement sectors with a focus on UK-specific fraud typologies.Familiarize yourself with banking systems, UK fraud prevention databases, and case management software (e.g. National Hunter, SIRA CIFAS Experian Hunter for Customer Screening...

Job Role:We are looking for a meticulous expert in unsecured lending risk management to monitor, analyze, and prevent fraudulent activities using advanced fraud detection tools, SQL, and trend analysis.About the Job:The ideal candidate has strong analytical skills, experience in fintech or lending, and a proactive approach to mitigating fraud risks.Key...

We are looking for a highly skilled professional to join our organization in the role of Senior Fraud Analyst.The ideal candidate will have strong analytical skills, with hands-on experience in analytics and data science. They should be proficient in model development, particularly in fraud detection, and have a good understanding of language models and...

About the RoleWe are seeking a seasoned professional to join our team as a Senior Fraud Risk Modeler. In this role, you will be responsible for designing, developing and maintaining models to detect and prevent fraud across various financial products and channels.Your primary objective will be to analyze emerging fraud trends, assess fraud risk, and support...

Fraud Prevention SpecialistOur fast-growing AI startup is seeking an experienced Fraud Prevention Specialist to join our team. The successful candidate will lead and mentor a fraud investigation team, detecting and preventing fraud in large-scale annotation/data operations.Lead investigations, reporting, and stakeholder management.Develop prevention controls...

Job Role We are seeking a skilled professional to monitor and analyze transactions for potential risks and suspicious activities. The ideal candidate will have 2+ years of experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst. They should possess a strong understanding of laws applicable to money laundering and be able...

Senior Associate Position OverviewWe are seeking a highly skilled Senior Associate to join our Retail Banking Ops team, focusing on Cards Operations Issuing.This is a 6-month contract with remote work arrangements. The ideal candidate will minimize financial losses for the bank, merchants, and cardholders by implementing robust chargeback management...

Job Title: Claims SpecialistWe are seeking an experienced professional to manage the entire claims settlement process from submission to final resolution.Assess claims and investigate their validityCoordinate with adjusters and ensure timely and fair settlementsThe ideal candidate will have a strong understanding of insurance policies, excellent negotiation...

We are seeking experienced professionals to manage and resolve customer disputes and fraud cases, with a focus on Mastercard chargeback processes.Job DescriptionInvestigate Disputes: Analyze transaction data and supporting documentation to determine case validity and liability.Resolve Disputes: Prepare and submit dispute case files, representments, and...

Senior Loan Officer Job DescriptionAs a Senior Loan Officer, you will be responsible for driving business growth by leading high-performing teams and identifying opportunities for geographical expansion.Key Responsibilities:Develop and manage cross-functional teams to achieve market penetration and reach new customers.Assess the potential client base and...