Senior Fraud Investigation Specialist

Senior Fraud AnalystThe Senior Fraud Analyst plays a vital role in the Investigation & Loss Mitigation team, supporting data, machine learning models, and Gen AI technology. This person maintains the effectiveness of investigation tools and technologies, data processes, and reporting that delivers robust and timely data insights.This role requires a...

As a seasoned fraud expert, you will lead our fraud investigation team and mentor junior investigators. This role requires detecting and preventing fraud in large-scale data operations, driving investigations, reporting, and stakeholder management.Key Responsibilities:Lead and mentor a cross-functional team to tackle complex fraud casesDrive fraud prevention...

Job Title: Fraud Case Resolution SpecialistWe are seeking a skilled Fraud Case Resolution Specialist to manage and resolve customer disputes and fraud cases, focusing on Mastercard chargeback processes.This role requires strong knowledge of card network rules, excellent analytical skills, and efficient case management.Key Responsibilities:Review and...

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.

Job OverviewThe Fraud Detection Specialist plays a critical role in monitoring, analyzing and preventing financial crime in lending products. This involves leveraging fraud detection tools, SQL and data analysis to identify suspicious behavior through transaction monitoring and customer profiling.This position requires strong analytical, problem-solving and...

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...

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...

Animal Welfare InvestigatorThe Animal Welfare Investigator position is responsible for conducting thorough investigations into animal welfare issues across various industries.Investigation Responsibilities:Conduct short- and long-term investigations, including covert operations, from beginning to end.Travel to and stay on location for assignments as...

Geotechnical EngineerWe are seeking a highly skilled and experienced Geotechnical Engineer to join our team.Job Description:Draft scope of work for field/lab testing agencies, including borehole number, depth, and test types as per codes.Coordinate with field teams to resolve technical queries and suggest changes during site execution.Review and summarize...