Data Driven Fraud Prevention Specialist

Job DescriptionThe Fraud Risk Manager is a critical role that requires a strong understanding of fraud detection and prevention strategies. This position involves collaborating with cross-functional teams to develop and implement effective data-driven solutions.Contribute as a Fraud SME and support data, ML models, and Gen AI technology for Investigation &...

Senior Fraud Investigator RoleWe seek a seasoned Anti-Fraud Analyst to spearhead fraud detection, investigations, and risk management initiatives. The ideal candidate will leverage advanced tools, SQL, and trend analysis to prevent unsecured lending product fraud.Responsibilities:Conduct thorough investigations of potential fraud cases in unsecured lending...

Job Title: Fraud Risk SpecialistAbout the Role:Our team is seeking a skilled Fraud Risk Specialist to join our efforts in detecting and preventing fraudulent activities. In this role, you will be responsible for analyzing complex data sets, identifying patterns and anomalies, and developing predictive models to mitigate risk.Key Responsibilities:Develop and...

Job RoleAs a Fraud Risk Modeler, you will be responsible for designing and developing models to prevent fraudulent activities across various financial products and channels.Key Responsibilities:Develop and implement fraud detection and prevention models using advanced statistical and machine learning techniques.Analyze large-scale transactional and...

Job Title:">The Fraud Investigator will be responsible for leading and mentoring a fraud investigation team, detecting and preventing fraud in large-scale data operations, driving investigations, reporting, and stakeholder management.">Key Responsibilities:">">Lead and mentor a fraud investigation team with the goal of reducing financial loss through...

Our goal is to deliver exceptional financial services to the mobile-first generation. By leveraging machine learning, we strive to provide fair financial access to everyone everywhere.We believe that machine learning plays a pivotal role in achieving our vision. That's why we're seeking skilled Machine Learning Engineers who can drive meaningful growth in...

Investigative Analyst - ChargebacksAn accomplished Investigative Analyst with 2–5 years of experience in chargebacks is required to analyze transaction data and fraud cases. This professional will be responsible for reviewing, investigating, and resolving customer disputes related to Mastercard chargeback processes.Key Responsibilities:Analyze transaction...

Unlock Your Potential as a Machine Learning EngineerAt our innovative organization, we're dedicated to harnessing the power of data science to drive meaningful impact. With a presence in emerging markets worldwide, our mission is to provide fair financial access to everyone.We're a forward-thinking company that leverages machine learning to reduce the cost...

Job Title: Credit Card Fraud AnalystJob Summary: We are seeking a skilled Credit Card Fraud Analyst to join our team. As a key member of the fraud detection and prevention team, you will play a critical role in managing, analyzing, and resolving complex fraud cases related to credit card transactions.Key Responsibilities: Investigate and analyze fraud cases...

Job Summary:We are seeking a Data Driven Collections Specialist to join our team. This role will focus on driving operational and product strategy for loan repayment in compliance with regulatory requirements.