Chief Fraud Prevention Specialist

Job Title: Fraud Detection SpecialistAbout the RoleWe are seeking a skilled fraud detection specialist to join our team. As a key member of our risk management department, you will be responsible for identifying and preventing fraudulent activities within our business portfolio.Your primary objective will be to monitor transactions, identify potential risks,...

Fraud Analyst Role OverviewThe fraud analyst is responsible for identifying and mitigating financial losses due to fraudulent activities. This involves developing predictive models to detect suspicious patterns and analyzing internal and external data sources to identify vulnerabilities.Key ResponsibilitiesDesign and deploy predictive analytics models and...

About Fraud Risk Strategy & Frameworks">Develop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to various business lines. Our team is dedicated to staying ahead of emerging risks and ensuring the integrity of our operations.">Risk Assessment & Prevention Strategies">Conduct thorough fraud risk assessments...

Job Role SummaryAs a Senior Fraud Risk Analyst, you will be responsible for developing and implementing advanced statistical and machine learning techniques to build fraud detection models for credit card products.Design and deploy predictive models to identify and prevent fraudulent transactions across various financial channels.Analyze large-scale...

Position: Fraud Review – Analyst About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...

Role - Associate Sr ManagerJOB PURPOSEThe Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...

Role - Associate Sr Manager JOB PURPOSE The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...

Business Operations Role SummaryThe Fraud Risk Manager plays a pivotal role in supporting investigation and loss mitigation teams. They utilize data science and machine learning to inform fraud policy and analytics.Leverage expertise in analytics and data science, including model development, to drive business insights.Maintain strong knowledge of large...

Senior Fraud AnalystThis role involves working as a fraud expert and supporting data, machine learning models, and generative AI technology for investigation and loss mitigation teams.The successful candidate will maintain the effectiveness of investigation tools and technologies, data processes, and reporting that delivers robust and timely data...

Contract Duration: 3 months (with possibility to extend)Start Date: ImmediateLocation: Remote, Work from HomeRole OverviewWe're looking for a detail-oriented contractor to review incoming emails and identify potential phishing, social engineering, spam, or fraud attempts. This is a non-technical role – you won't need to use specialist tools – but you...