Detecting and Preventing Commercial Fraud

The successful candidate will be responsible for monitoring and analyzing data to identify potential fraud cases in unsecured lending products. They will focus on leveraging fraud detection tools, SQL, and trend analysis to prevent financial crime.Key Responsibilities:Investigate potential fraud cases, especially in personal loans, credit cards, and lines of...

Leading Fraud InvestigationsWe are seeking a skilled Fraud Investigator to join our organization as a Team Lead. This key member will be responsible for leading and mentoring a fraud investigation team, detecting and preventing fraud in large-scale annotation/data ops, driving investigations, reporting, and stakeholder management.

Job OverviewThe primary objective of this role is to monitor and mitigate fraud prevention activities. The selected individual will be responsible for assessing fraud trends, conducting investigations, and providing timely reports.Key ResponsibilitiesTo monitor fraud prevention activities and mitigate fraud risk.To assess the fraud trends and assist framing...

Fraud Data AnalystWe are seeking a seasoned Fraud Data Analyst to join our team. The successful candidate will be responsible for developing and implementing predictive models and machine learning algorithms to identify suspicious activities.Key responsibilities include designing and deploying robust analytics models, optimizing fraud monitoring systems to...

Protect Your Financial Institution from Credit Card FraudJob Description:This position involves working with the Fraud and Dispute Process team to resolve cases that may harm Mastercard stakeholders.Investigate and Analyze Transactions: Review transaction details, customer claims, and supporting documents to validate disputes and identify fraudulent...

Senior Fraud Risk Modeler (Credit Card)Job Role : Senior Fraud Risk Modeler(Credit Card)We are seeking an experienced and skilled Fraud Risk Modeler to join our team. The ideal candidate will have a strong background in fraud analytics, machine learning, and statistical modeling.In this role, you will be responsible for designing, developing, and maintaining...

Our organization is dedicated to revolutionizing the way organizations respond to cybersecurity breaches. Our AI-driven breach response and extortion management platform streamlines ransom negotiations, tracks cryptocurrency payments, conducts forensic investigations, and automates breach notifications.This is a remote contract role for a security detection...

Leading Fraud Detection and Compliance in SAP S/4HANAWe are seeking a skilled expert to lead the implementation, configuration, and enhancement of Business Integrity Screening (BIS) solutions within an SAP S/4HANA environment.The role focuses on enabling fraud detection, compliance monitoring, and risk mitigation through advanced screening capabilities in...

About the RoleMinimizing financial losses for banks, merchants, and cardholders through efficient chargeback management is a key focus of this Senior Associate position in Retail Banking Ops-Cards Operations Issuing.The ideal candidate will handle daily chargeback cases, investigate disputes thoroughly, and identify trends and root causes. They will also...

Senior Data ScientistJob Summary:Develop and deploy advanced AI/ML models to power mortgage automation agents.Design models for creditworthiness prediction, fraud detection, income verification, document intelligence, and conversational agents.Evaluate and improve model accuracy, explainability, and compliance with regulatory frameworks.Requirements:Strong...