Become a Skilled Credit Card Fraud Investigator

Job Title: Senior Fraud Risk Modeler(Credit Card)About the JobThis role is responsible for developing and maintaining fraud risk models across various financial products and channels.The successful candidate will be able to analyze large-scale transactional and behavioral data to identify fraud patterns, assess model performance, and provide actionable...

Job OpportunityWe are seeking a professional with experience in transaction monitoring and analysis. The ideal candidate will have 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst roles.The role requires strong analytical and investigative skills to identify unusual or suspicious activity regarding...

Seeking a seasoned Technical Project Manager to lead end-to-end project delivery and manage cross-functional teams. The ideal candidate will have strong expertise in the Cards domain and hands-on experience in Java-based technologies and card processing systems.The role requires excellent communication skills, stakeholder management, and agile methodologies...

Greetings from Profinch Solutions..We are hiring for a Head of Business Unit, Cards & Payments.Job DescriptionWe are seeking an accomplished and visionary Head of Business Unit for our Cards & Payments practice. This is a top-tier executive role, requiring a distinguished career of 20-25 years, with a proven track record of P&L ownership, business growth,...

Fraud Data Analyst Job DescriptionOur organization is seeking a highly skilled Fraud Data Analyst to join our team. As a key member of the fraud analytics department, you will be responsible for designing and deploying predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.This role requires strong...

Job Opportunity: Accounts Receivable SpecialistWe are seeking a highly motivated and detail-oriented professional to fill the position of Accounts Receivable Specialist. The ideal candidate will have end-to-end knowledge of AR processes, excellent analytical and communication skills, and the ability to work under pressure in a dynamic business...

As a Cybersecurity Investigator, you will play a critical role in helping organizations respond to and manage cybersecurity incidents.This involves conducting forensic analysis and investigations to analyze malware and compile evidence related to cybersecurity incidents.Key responsibilities include digital forensic investigations across various environments,...

About this opportunity:A highly skilled Threat Intelligence Expert is sought for a contract position based in India. This expert will have a distinguished background in a national intelligence service or military officer role, applying unique investigative and analytical skills to a corporate environment.The ideal candidate will conduct sensitive internal...

Trade Credit ExpertWe are seeking a skilled Trade Credit professional to join our team. As a key member of our Trade Credit Line of Business, you will play a vital role in supporting clients and driving business growth.Job Description:Our ideal candidate will have hands-on experience in the Trade Credit industry and insurance operations. They will be...

1 Core Responsibilities Lead Generation Identify and approach potential customers interested in banking products e g loans credit cards Sales of Financial Products o Personal Loans o Home Loans o Business Loans o Credit Cards o Vehicle Loans Customer Onboarding Help customers complete applications and collect necessary...