Credit Card Fraud Prevention Specialist

Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 30th Aug 2025 Note: Candidates with relevant experience in Transaction Monitoring can directly Walk-in for interview. Please go through Norms and Eligibility criteria. Job Role – Process...

Senior Fraud Risk Modeler Role OverviewAs a seasoned Senior Fraud Risk Modeler, you will play a pivotal role in designing and developing advanced fraud detection models using cutting-edge statistical and machine learning techniques.The ideal candidate will possess strong analytical skills, with the ability to analyze large-scale transactional and behavioral...

Job Title: Cards Technical Project LeadAbout the Role:We are seeking an experienced Java Technical Project Manager with strong expertise in card processing systems to lead end-to-end project delivery and manage cross-functional teams.Key Responsibilities:Develop and execute comprehensive project plans that align with business goals.Maintain effective...

Fraud Data AnalystWe are seeking a seasoned Fraud Data Analyst to join our team.Develop and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. Develop a comprehensive understanding of fraud tactics and techniques.Continuously optimize fraud monitoring systems to improve detection accuracy and...

Job Title: Financial Risk SpecialistKey Responsibilities:Analyze complex financial data to assess creditworthiness of large corporate customers.Develop cashflow-based models in Excel to forecast working capital and identify potential risks.Review annual reports, company background, and financing agreements to advise on product terms.Lead the team in...

Job OverviewThe Grievance Officer role serves as the end-to-end grievance redressal point for all channels, encompassing timely escalation to law-enforcement/cybercrime authorities in cases involving fraud complaints.This position demands strong stakeholder management and excellent communication skills, both oral and written, to effectively address customer...

Job TitleWe are seeking experienced professionals to lead mortgage underwriting with a strong background in Australian credit policies.Key Responsibilities:End-to-end assessment and decision-making of home loan/mortgage applications based on Australian credit policy and guidelines.Perform income verification, credit checks, property valuation reviews, and...

Job Title: Financial Operations SpecialistWe are seeking a highly skilled and experienced financial operations specialist to join our team. The ideal candidate will possess strong organizational skills, attention to detail, and excellent communication skills.Responsibilities:Accurate invoicing of customers by collaborating with sales support and sales...

Role - Associate Sr ManagerJob OverviewThe Fraud Risk Manager contributes as a Fraud SME and will support data, machine learning models and Generative AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives.The person in this role will maintain the effectiveness of...

Job Title: Portfolio Manager - Credit Underwriting and Monitoring">As a senior professional in credit underwriting and monitoring, you will be responsible for leading the end-to-end process of evaluating loan applications and managing portfolios to minimize risk. Your key objective is to ensure that all lending activities are aligned with our organizational...