Fraud Prevention Specialist

Job Opportunity: Fraud Investigation Team LeadDescription:We are seeking a skilled Fraud Investigator to lead and mentor our fraud investigation team. As a key member of our organization, you will be responsible for detecting and preventing fraud in large-scale annotation/data operations.Key Responsibilities:Lead investigations, reporting, and stakeholder...

Key Role: Senior Fraud Risk ModelerA seasoned professional is sought to design, develop and maintain sophisticated models that detect and prevent fraud across various financial products and channels.

Job Title:Anti-Fraud SpecialistKey Responsibilities:Conduct thorough investigations into potential fraudulent activities, focusing on unsecured lending transactionsEmploy data analysis and transaction monitoring techniques to identify suspicious behaviorManage fraud cases from detection through resolution, ensuring timely completion and accurate...

About usWe are a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world.Job OverviewThis role is responsible for conducting comprehensive customer due diligence and risk assessments for crypto-related transactions, ensuring compliance with regulatory requirements.Key Responsibilities:Crypto...

Roles and Responsibilities 1)To monitor fraud prevention activities and mitigate fraud risk2)To assess the fraud trends and assist framing fraud prevention policies3) Conducting fraud investigations for the assigned location & timely submission of various reports4) RCU vendor management on ongoing basis to ensure TAT for all RCU actionable. Working closely...

Job Title: Risk Management ProfessionalThis is a challenging role for an individual who wants to protect businesses from financial loss.Review transactions and identify potential risks using various payment channels like UPI, POS, and PG.Analyze merchant behavior and detect suspicious patterns to prevent fraud.Verify documents received from merchants in case...

Dispute Resolution SpecialistWe seek experienced professionals to manage and resolve customer disputes and fraud cases, focusing on Mastercard chargeback processes.

Job DescriptionWe are seeking a dedicated professional to develop and deliver comprehensive training programs focused on preventing sexual harassment in the workplace.As a POSH Trainer and Associate, you will be responsible for creating engaging workshop materials, delivering presentations, and providing expert legal guidance on sexual harassment cases.This...

Job OverviewWe are looking for a seasoned professional to lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.This strategic role will oversee the development of reusable integration frameworks for third-party risk services and ensure alignment with...

Job Title: Email Content Analyst We are seeking a detail-oriented and analytical professional to review incoming emails and identify potential phishing, social engineering, spam, or fraud attempts. This is a non-technical role – you won't need to use specialist tools – but you should have a sharp eye for suspicious or malicious email content, strong...