Senior Fraud Investigator

Forensic InvestigatorWe are seeking a highly skilled Forensic Investigator to join our team. The successful candidate will have extensive experience in forensic accounting, fraud risk management, and compliance.The ideal candidate will possess strong analytical skills, with the ability to examine financial documents, identify discrepancies, and prepare...

Job Overview:As a critical member of our Risk & Payments team, this Payment & Fraud Analyst role requires a detail-oriented and analytical professional to drive operational efficiency and ensure financial security.This individual will play a key role in monitoring payment transactions, identifying potential fraud risks, and developing effective prevention...

Job OverviewWe are seeking a seasoned professional to fill the role of Credit Card Fraud Investigator. This position involves scrutinizing Mastercard transactions to ensure timely resolution in accordance with defined service level agreements.Main Responsibilities:Analyze and investigate fraud cases related to Mastercard transactions, ensuring prompt...

Fraud Analysis RoleOverview of the Fraud Analyst position at a payment processing company involves managing and resolving customer disputes and fraud cases, focusing on Mastercard chargeback processes. This role requires in-depth knowledge of card network rules, analytical skills, and efficient management of high-volume case workloads.Main...

Job DescriptionAs a key member of our team, you will play a vital role in the development and implementation of fraud risk management strategies.The successful candidate will contribute to data analysis, model development, and technology evaluation to identify and mitigate potential threats. Your expertise in analytics and data science will drive business...

About Aristiun:Aristiun is a pioneer in applying AI to solve cybersecurity challenges. We combine cutting-edge research with industry expertise to deliver innovative solutions.About the Role:Aristiun seeks a highly skilled Threat Intelligence Expert for a contract position in India. This expert will conduct sensitive internal investigations, perform...

Job DescriptionWe are seeking a detail-oriented and analytical Payment & Fraud Analyst to join our Risk & Payments team. In this role, you will be responsible for monitoring payment transactions, identifying fraudulent activity, and implementing fraud prevention strategies. You will work closely with cross-functional teams including customer service,...

About our organizationWe are a leading technology-enabled managed services firm, dedicated to combating financial crime.Our core competencies include:Compliance Solutions: Conducting Customer Due Diligence and Enhanced Due Diligence on customers, including high-risk entities and crypto-related activities.Crypto Transaction Monitoring: Investigating...

Job Opportunity: Process Optimization SpecialistThe role of a Process Optimization Specialist involves collaborating with cross-functional teams to enhance International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst processes. This position requires strong analytical and investigative skills to identify unusual or possible suspicious...

Job Overview">Analyze claims data to assess eligibility and determine the validity of insurance claims.Determine claim entitlements in accordance with policy terms and conditions.Manage communication with customers, adjusters, and third parties throughout the claims process.Negotiate settlements with claimants and ensure compliance with regulatory...