Data Fraud Specialist

Fraud Data AnalystKey Responsibilities:Develop predictive models to identify suspicious activities and patterns;Optimize fraud monitoring systems for improved detection accuracy;Analyze internal and external data sources to identify vulnerabilities;Define and track key performance indicators (KPIs) to measure fraud detection strategies.Market...

We are seeking experienced fraud specialists to join our organization and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes. This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...

Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal and external...

What impact will you make?Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you will find unrivaled opportunities to succeed and realize your full potential Deloitte is where you will find...

Anti-Fraud Analyst Position OverviewWe are seeking a skilled Anti-Fraud Analyst to join our team. The ideal candidate will have experience in fraud detection, investigations, and risk management.Job Responsibilities:Investigate potential fraud cases, especially in unsecured lending (personal loans, credit cards, lines of credit)Identify suspicious behavior...

We are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes . This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...

Job Overview:This is an exciting opportunity to take on a challenging role that involves building robust fraud detection frameworks, managing investigations through empanelled risk agencies, engaging with law enforcement and business teams, and driving awareness across teams. Key Responsibilities:Fraud Risk Management: Develop and implement effective fraud...

We're Hiring: Data Analyst (Credit Analytics | Remote | Full-Time) Leverage financial and credit data to power AI-driven lending solutions We are seeking a skilled Data Analyst (Credit Analytics) with 4+ years of experience to join our AI-driven lending platform team . In this role, you will analyze financial, customer, and transaction datasets ,...

Job Description:Job Title – Fraud Surveillance Analyst  The Purpose of This RoleThe Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you will be...

Job DescriptionDESCRIPTIONAmazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American fulfillment centers and our associated fulfillment network. This is an exciting opportunity to join a new team in a huge growth area for Amazon.Amazon is...