Senior Fraud Detection Specialist

Job DescriptionThe position of Fraud Intelligence Specialist involves collaborating with cross-functional teams to enhance the effectiveness of investigation tools and technologies, data processes, and reporting that delivers timely and actionable insights.Key Responsibilities:Conduct in-depth analysis of large datasets to identify trends and...

Are you an experienced professional seeking a challenging role where you can utilize your analytical skills to make a meaningful impact?Senior Fraud Risk Modeler Job DescriptionWe are looking for a skilled Senior Fraud Risk Modeler to join our team. As a key member of our fraud prevention strategy, you will design and develop models to detect and prevent...

Credit Card Fraud AnalystJob Summary:We are seeking a skilled Credit Card Fraud Analyst to join our team. The successful candidate will be responsible for investigating and analyzing credit card transactions to identify and prevent fraudulent activity.The analyst will review transaction details, customer claims, and supporting documentation to validate...

Job OverviewAbout the Role:We are seeking a highly skilled professional with experience in fraud investigations or financial crime roles within the banking, financial services, or law enforcement sectors.Strong knowledge of UK-specific fraud typologies and banking systems is essential.Familiarity with UK regulatory environment and fraud-related legislation...

We are looking for skilled professionals to take on a critical role in resolving customer disputes and fraud cases, focusing on card network rules.Key ResponsibilitiesReview, investigate, and resolve fraud and dispute cases in accordance with Mastercard chargeback regulations and internal policies.Analyze transaction data and supporting documentation to...

Job Opportunity: Fraud Prevention SpecialistWe are seeking a detail-oriented professional to join our team as a Fraud Prevention Specialist. This role involves monitoring, analysing and preventing fraud in unsecured lending products.Main Responsibilities:Investigate potential fraud cases, focusing on unsecured lending (personal loans, credit cards, lines of...

Advanced Data Science OpportunitiesWe are seeking a Senior Data Scientist to design and deploy cutting-edge AI/ML models that drive mortgage automation.This role entails developing predictive models for creditworthiness, fraud detection, income verification, document intelligence, and conversational agents.The candidate will ensure these models are accurate,...

Area RCU ManagerWe are seeking an accomplished professional to lead our Risk and Fraud Control Unit for our home loans division.About the RoleRisk Management: Oversee the entire verification process for home loan applications, utilizing your expertise in risk and fraud control.Investigations: Conduct thorough field investigations to verify customer profiles...

Security Analyst – Threat DetectionA successful Security Analyst will be responsible for monitoring security alerts and events, conducting threat hunting, analyzing threats, and responding to security incidents.Key Responsibilities:Monitor SIEM/EDR platforms for security alerts and escalate confirmed incidents.Conduct first and second-line investigation of...

Job Overview:">We're seeking a diligent and detail-oriented professional to scrutinize incoming emails for potential phishing, social engineering, spam, or fraud attempts.">Key Responsibilities:">Review and assess emails for potential threatsFlag suspicious messages in line with provided guidelinesMaintain accuracy and consistency in...