Senior Fraud Analyst Position

About the RoleFraud Data Analysts play a pivotal role in mitigating financial risks by developing and implementing predictive analytics models to identify suspicious activities.

Credit Card Fraud Investigation OpportunityWe are seeking an experienced Credit Card Fraud Investigator to join our team. The successful candidate will be responsible for investigating and resolving fraud cases related to credit card transactions.Job Description:As a Credit Card Fraud Investigator, you will play a critical role in protecting Mastercard and...

Job DescriptionAs a Fraud Analyst, you will play a pivotal role in mitigating fraud risks by leveraging cutting-edge data analytics and machine learning techniques.You will be responsible for maintaining the effectiveness of investigation tools and technologies, as well as collaborating with cross-functional teams to drive strategic initiatives forward.The...

Fraud Prevention Specialist Role Summary We are seeking a seasoned Fraud Prevention Specialist to lead and direct our fraud prevention efforts. The ideal candidate will have experience in fraud analysis, risk management, and leadership. Key Responsibilities: Lead and direct a team of fraud prevention specialists to detect and prevent large-scale fraudulent...

Job Role: Senior Fraud Risk ModelerExperience: 5+ YearsA senior fraud risk modeler designs, develops and maintains models to detect and prevent fraud across various financial products and channels. They analyze emerging fraud trends, assess fraud risk, and support fraud prevention strategies while communicating insights to stakeholders and collaborating with...

Job Title: Senior Data AnalystJob Summary:Our team is looking for a highly skilled and motivated Senior Data Analyst to join our data science team. We are seeking an individual with over 5 years of experience in applying advanced statistical models, machine learning techniques, and natural language processing to drive business growth.The ideal candidate will...

Job Title: Senior Associate - Retail Banking Ops-Cards Operations IssuingDuration: 6 months (Contract)Type: RemoteObjective: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...

Job Title:Data AnalystA Senior Business Intelligence Developer will lead a data-driven approach to decision making, leveraging technical expertise to drive business outcomes.This is a Full-time position with flexible working hours and days.The job involves collaborating with cross-functional teams.Key Responsibilities:Designing and implementing data...

Senior Genome Analyst Position OverviewThis is a senior-level role within our team, focused on advanced genomic analysis.

Senior Fraud InvestigatorDescription:The role of a Senior Fraud Investigator involves leading fraud investigations and financial crime operations within the banking, financial services, or law enforcement sectors.Fraud Investigation ExperienceInvestigative SkillsCase ManagementUK Regulatory EnvironmentSAS SoftwareCommunication SkillsTeamworkBenefits:This...