Leading Fraud Investigator

Credit Card Fraud Investigator Job Summary">This is a critical role in managing, analyzing, and resolving fraud and dispute cases to protect our stakeholders from financial losses. You will play a key part in ensuring compliance with regulatory requirements while maintaining high standards of quality and accuracy in case handling.

Lead Fraud Risk Analyst: Credit Card ExpertAs a seasoned fraud risk expert specializing in credit card products, you will design, develop, and maintain advanced models to detect and prevent fraudulent activities.This critical role requires expertise in statistical and machine learning techniques, data analysis, and effective communication of findings to...

Job OpportunityWe are seeking a skilled Digital Forensics Investigator to join our team. As a key member of our organization, you will play a critical role in conducting thorough investigations and gathering crucial evidence.About the RoleThe successful candidate will possess excellent analytical skills, with a strong background in forensic analysis and...

This is a Senior Process Associate positionJob Overview:In this role, you will be responsible for International KYC, Sanction Screening Analyst and Disputes Credit Card Non-Fraud Analyst.The ideal candidate should have 2+ years of relevant experience in mentioned domains.A strong understanding of laws applicable to money laundering in APAC/EMEA regions is...

Job Title: Senior Process AssociateWe are seeking a highly skilled Senior Process Associate to join our team. As a key member of our operations, you will be responsible for ensuring seamless process execution.The ideal candidate will have:A minimum of 2+ years of relevant experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud...

Job Role: HR LeadWe're a dynamic team dedicated to crafting impactful campaigns and building strong influencer relationships.Key Responsibilities:Oversee daily HR operations, including recruitment, onboarding, and employee relations management.Develop and implement HR policies and procedures, ensuring compliance with labor laws.Coordinate the entire...

Lead Software Developer JobThis position is responsible for leading software development teams to enhance local applications through change requests and issue investigation.Key Responsibilities:Develop high-quality software using the OutSystems platform.Provide expert-level assistance in creating new applications and their support.Lead team members,...

Commercial Real Estate Team LeadOur organization seeks an experienced Team Leader to oversee a team of analysts supporting Commercial Real Estate (CRE) Lending operations. This role will manage day-to-day delivery, ensure compliance with regulatory standards, and manage client stakeholders.Key Responsibilities:Lead and mentor analysts processing CRE loan...

We are seeking a skilled Security Engineer to secure our IT infrastructure, conduct risk assessments and ensure compliance with security frameworks. The ideal candidate will be responsible for designing, implementing and managing firewall and endpoint security, Web Application Firewalls (WAF), email security, and Microsoft security layers.The successful...

About Us:Cybersecurity intelligence is revolutionizing the threat landscape with proactive detection and mitigation. We empower enterprises with real-time visibility into cyber threats and vulnerabilities.Our mission is to make the digital world a safer place through cutting-edge technology, continuous innovation, and excellence in products and business...