UK Fraud Investigator Specialist

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...

Forensic Manager Job DescriptionAs a Forensic Manager, you will lead audit programs and control systems to ensure compliance with laws and regulations.Perform audits of financial transactions and account detailsPrepare detailed reports on audit findings and propose solutions to management or relevant authoritiesInterview individuals to gather information and...

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...

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,...

Leading Fraud Detection ExpertJob Summary:Develop and implement robust fraud detection systems to identify and mitigate complex threats. Stay updated on emerging fraud tactics, industry benchmarks, and regulatory changes.Key Responsibilities:Design and deploy advanced predictive analytics models and machine learning algorithms to detect and prevent...

Role & responsibilitiesCustomer Support Agent: UK ShiftTime - 09:00 17:00 BSTCoverage window - 13:30 – 21:30 ISTLocation: Remote from IndiaWorking days : 6 days on / 1 weekday rota offResponsibilities: Customer-Support Agent (Remote)Reports to: Company AdminExperience: 3 year email / ticket support for a SaaS / marketplaceMissionDeliver Amazon-grade,...

International Compliance SpecialistWe are seeking a seasoned professional to fill the role of International Compliance Specialist. The ideal candidate will possess a strong background in KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.Key Responsibilities:Apply expertise in International KYC, Sanction Screening, and Disputes Credit Card...

UK Corporation Tax: Roles and Responsibilities1.Corporation Tax CompliancePrepare and review corporation tax computations in line with UK tax legislation.Ensure timely and accurate filing of Corporation Tax Returns (CT600) with HMRC.Maintain documentation to support tax positions and filings.2.Tax Planning and AdvisoryAdvise on tax-efficient structuring of...

Job Title: UK Visa Counselor">">Role Title: UK Visa Counselor">Location: Ahmedabad">About Us">">We have helped thousands of students Study, Work & Settle Abroad.">We provide transparent counseling, IELTS/PTE coaching, visa services, and pre-departure guidance.">">Role Purpose: To guide and support students who wish to pursue higher studies in the UK.">The...