Data-Driven Fraud Specialist

Job Overview:As a Senior Cyber Fraud Specialist, you will collaborate with global business units to prevent, detect, and respond to cyber fraud incidents across multiple international e-commerce platforms and customer support solutions.You will ensure new e-commerce initiatives and online support platforms are secure by design, with robust fraud prevention...

Job OverviewThis role involves working with various units and stakeholders to ensure the smooth functioning of fraud risk management processes.Candidates should possess knowledge about regulatory reporting, data analysis, and Microsoft systems, as well as the ability to report fraud occurrences.Key ResponsibilitiesActioning on regulatory reporting for FMR,...

Job Role: Fraud InvestigatorJob Description:We are seeking a skilled Fraud Investigator to spearhead the evolution of our digital landscape, driving innovation and excellence. As a key member of our team, you will be responsible for harnessing cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences.Key...

Fraud Risk Management SpecialistJob Overview:This role is responsible for overseeing the end-to-end actioning of regulatory reporting, including FMR, CPFIR, NPCI, VISA, MASTER Card, and Cyber Incident Reporting.The successful candidate will ensure adherence to regulatory reporting timelines, fraud data analysis, and RBI's Fraud Reporting Systems.Key...

Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends...

System Operations SpecialistThe ideal candidate will be responsible for ensuring the timely closure of cases within the Hunter system. This involves end-to-end actioning on cases from identification through investigation and closure in the system.Main ResponsibilitiesImplement the Hunter system, coordinating tasks related to hunter activities.Ensure timely...

What We ll Bring Dynamics of the Role Our International Sales Organization is seeking a highly motivated individual to join our team as an Industry sales specialist focused on specific suite of Fraud Identity solution capabilities This hunter sales position is accountable for achieving annual new business and revenue goals through customer relationship...

Fraud risk management is a vital function within organizations that involves identifying, assessing, preventing, detecting, and responding to potential fraud risks.Key Responsibilities:Develop and execute an anti-fraud strategy that aligns with organizational goals and regulatory requirements.Lead initiatives to foster a strong anti-fraud culture across the...

Job DescriptionAs a key member of our team, you will play a pivotal role in identifying and mitigating potential fraud risks across all channels.Key Responsibilities Manage Central Financial Crime Unit (FCU) activities at Head Office level.Identify fraud trends and suggest implementing fraud checks at regular intervals to the Head Underwriting/Chief...

Job OverviewThe role of an Anti-Fraud Investigator involves a thorough examination of potential fraud cases in unsecured lending products. This requires meticulous analysis and the ability to identify suspicious behavior through data.Key ResponsibilitiesConduct in-depth investigations into fraud cases, analyzing large datasets for unusual patterns or...