Leading Fraud Investigations

We are seeking a detail-oriented Fraud Investigation Specialist to play a critical role in monitoring and preventing fraud in our lending products.Key Responsibilities:Investigate potential fraud cases, focusing on personal loans, credit cards, and lines of credit.Identify suspicious behavior through data analysis, transaction monitoring, and customer...

Job Summary:We are seeking a skilled Executive Fraud Examiner to join our team.About the Role:This is an exciting opportunity for a seasoned professional to lead fraud investigations and drive business growth.Main Responsibilities:Lead complex fraud investigations and develop strategic recommendations.Analyse data to identify trends and patterns, and provide...

We are seeking experienced professionals to join our team and help manage and resolve customer disputes and fraud cases.Key ResponsibilitiesReview, investigate, and resolve fraud and dispute cases in accordance with industry regulations and internal policies.Analyze transaction data and supporting documentation to determine case validity and...

Job Title:AML Supervisor/GFCC Manager">About This Role:This leadership position oversees a team of 10 investigators supporting Anti-Money Laundering (AML) Alert Assessment and Case Investigations. The successful candidate will provide guidance on investigations, compliance processes, and regulatory issues.Key Responsibilities:Oversee AML Alert Assessment and...

Insurance Claim Specialist RoleWe are seeking an experienced professional to manage the entire claims settlement process from submission to final resolution. This role involves handling complex insurance claims, analyzing data, and communicating with policyholders and agents.Key Responsibilities:Claims Processing: Review submitted documentation, determine...

Clinical Research Manager OverviewThe Clinical Research Manager plays a pivotal role in leading and overseeing clinical trials and research studies, ensuring timely completion and compliance with regulatory standards.As a senior member of the research team, you will be responsible for managing clinical research projects from start to finish, coordinating and...

Job SummaryThe Senior Audit Manager role is responsible for providing assurance on the accuracy of stocks reported and ensuring robust controls around inventory.Main ResponsibilitiesProcess OversightDevelop a monthly audit schedule and obtain approval from senior management.Participate in scheduled audits and surprise audits, personally ensuring their...

Job DescriptionConduct thorough and efficient internal audits to evaluate operational effectiveness, financial reliability, and compliance with regulatory requirements.Participate in comprehensive enterprise-wide risk assessments to identify potential vulnerabilities.Review and analyze accounting documentation, process flowcharts, and other relevant...

**Job Title:** Card Chargeback SpecialistDuration: 6 months (contract basis)Type: Remote workObjective:To minimize financial losses for the bank, merchants, and cardholders by implementing robust chargeback management processes, optimizing dispute resolution efficiency, and ensuring compliance with card scheme regulations.Key Strategies & Responsibilities1....

Transform Global Payments with Resilient SecurityA leading role awaits for a cybersecurity expert to spearhead the security strategy, ensuring compliance and trust across our global payments infrastructure.The ideal candidate will possess expertise in protecting systems, partners, and customers, while driving secure scale across multiple jurisdictions.Key...