Senior Fraud Investigator

We are seeking an experienced professional to fill a challenging role in fraud investigation.This position requires conducting thorough investigations in banking, financial services, and law enforcement sectors, focusing on UK-specific fraud typologies.Familiarity with the UK regulatory environment and fraud-related legislation is essential.The ideal...

Job Title:Credit Cards Fraud Investigator About the Role:We are seeking a highly skilled and experienced professional to join our team as a Credit Cards Fraud Investigator.Your primary responsibility will be to manage, analyze, and resolve fraud and dispute cases to protect Mastercard and its stakeholders from financial losses.You will ensure compliance with...

We are looking for a skilled professional to fill a Fraud & Dispute Analyst role.Key ResponsibilitiesReview, investigate, and resolve fraud and dispute cases in accordance with Mastercard chargeback rules and internal policies.Analyze transaction data and supporting documentation to determine case validity and liability.Prepare and submit dispute case files,...

Job Opportunity: Fraud Analyst ExpertThe key member of our Investigation & Loss Mitigation team contributes as a Fraud SME and supports data, machine learning models, and Gen AI technology.This person will thrive in a fast-paced environment, using creativity to develop great solutions. They should be passionate about Fraud, self-motivated, highly driven,...

Job Overview:Fraud Risk SpecialistWe are seeking a detail-oriented professional to fill the role of Fraud Risk Specialist. The ideal candidate will be responsible for monitoring, analyzing and preventing fraud in unsecured lending products.The successful candidate will have strong analytical skills, experience in fintech or lending, and a proactive approach...

About the Role:A challenging and dynamic opportunity has arisen for a seasoned Cybersecurity Threat Investigator to join our organization in India. As a key member of our team, you will play a pivotal role in identifying and mitigating potential security threats.Responsibilities:Conduct thorough investigations into security incidents, analyzing complex data...

Incident Management RoleThis is an engineering position focused on enabling a better experience for customers by coordinating the investigation of production issues in our application.The ideal candidate will be passionate about product quality, have extreme customer empathy, and strive to continually improve the quality of our services.Investigate...

Led a team of 12 auditors to conduct internal audits of gold loan branches across Gujarat and Madhya Pradesh.Developed comprehensive audit plans based on branch scorecards and previous audit ratings.Reviewed internal audit reports, transactions, and processes to ensure accuracy and compliance with accounting standards.Prepared special investigation reports...

Insurance Claims Specialist Job DescriptionWe are seeking a seasoned insurance claims specialist to oversee the entire claims process from submission to resolution. The ideal candidate will evaluate claims, investigate their validity, collaborate with adjusters, and ensure timely and fair settlements.Key Responsibilities:Claims Processing: Manage the entire...

Protect clients and their customers from financial loss by reviewing and analyzing cases to prevent and detect fraud. This role involves working on a rotating schedule, including weekends and holidays if needed.You'll be part of a global team of experts who analyze transactions to identify patterns and irregularities, investigate suspicious activities, and...