Senior Credit Card Fraud Analyst

Job Title: Fraud Risk SpecialistAs a key member of our risk management team, the Fraud Risk Specialist will play a crucial role in identifying and mitigating potential fraud threats within our lending products. This position involves leveraging advanced analytical tools, SQL, and data trend analysis to detect and prevent fraudulent activities.About the...

We're looking for an experienced Banking Architect to join our team as a Supporting Architect. In this role, you will assist in designing, documenting, and analyzing technical solutions for credit card platforms within the banking sector.The ideal candidate will have a strong understanding of banking regulations and standards, including PCI DSS, AML, and...

Fraud Analytics – Analyst About blu Cognition: blu Cognition 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 center based in Pune. We build all...

Role Description:Fraud Risk Modeler PositionYou will be responsible for designing, developing and maintaining models to detect and prevent fraud across various financial products and channels. You will analyze emerging fraud trends, assess fraud risk and support fraud prevention strategies.Main Responsibilities:Build and validate fraud detection and...

Job RoleA highly skilled professional is required to fill the position of Process Associate, focusing on International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst tasks.A minimum of 2 years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst roles is essential.Knowledge of applicable laws...

About the teamIf slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking...

We are seeking an experienced and analytically driven credit risk modelling professional to join our team.This role involves building, validating, and enhancing quantitative models that support credit rating decisions, risk assessments, and financial forecasts.The ideal candidate will bring a solid foundation in credit risk modelling along with hands-on...

Lead Investigative Data AnalystThe role of the Lead Investigative Data Analyst is crucial to our organization's effectiveness, contributing significantly to the development of investigative tools and technologies, data processes, and reporting.Key Responsibilities:Develop and maintain the effectiveness of investigation tools and technologies, data processes,...

About this Role:Corporate Credit Analysts play a crucial role in evaluating the creditworthiness of corporate clients and providing recommendations to management.As a Corporate Credit Analyst, you will be responsible for:Managing a portfolio of EMEA Corporate clients and conducting detailed due diligence on borrowers and industries.Undertaking annual reviews...

Investment Researcher & Credit Analyst - High Yield, Leveraged Loans, Investment Grade, Structured Credit & Distressed DebtThe role involves conducting in-depth fundamental credit analysis of issuers across industries. This includes capital structure, covenant, and cash flow assessments. We are seeking a highly motivated investment researcher to join our...