Senior Merchant Acquiring Fraud Analyst

Job DescriptionAs a Senior Fraud Risk Modeler specializing in Credit Card fraud, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels. You'll analyze emerging fraud trends, assess fraud risk, and support fraud prevention strategies, while clearly communicating insights to stakeholders and...

Job TitleWe are seeking a highly skilled professional to fill the role of Senior Chargeback Manager.Key ResponsibilitiesChargeback ManagementDaily chargeback cases must be handled promptly to minimize financial exposure for all parties involved.Disputes must be investigated thoroughly and accurately documented to defend against unwarranted chargebacks.Trends...

Job DescriptionWe are seeking a skilled Fraud Data Analyst to join our team in developing and deploying predictive analytics models to identify vulnerabilities and recommend proactive measures.This is an exciting opportunity for an experienced professional to apply their skills in fraud detection, machine learning algorithms, and data analysis to drive...

Job OverviewThe role of a Fraud Prevention Specialist is crucial in safeguarding against fraudulent activities within unsecured lending products. This position requires the ability to monitor, analyze, and prevent fraud by leveraging fraud detection tools, SQL, and trend analysis.Key ResponsibilitiesInvestigate potential fraud cases, particularly in...

Job Description:We are seeking experienced professionals to manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes.Key Responsibilities:Review, investigate, and resolve fraud and dispute cases in line with Mastercard chargeback rules and internal policies.Analyze transaction data and supporting...

Lead IPO ExecutionThe Merchant Banking Head will oversee the end-to-end execution of Initial Public Offerings (IPOs), encompassing due diligence, documentation, regulatory filings, marketing, and listing.Key responsibilities include:Coordinate with internal teams (origination, compliance, research, sales) and external advisors (lawyers, auditors, registrars,...

Job DescriptionWe are seeking a skilled Credit Cards Fraud Investigator to manage, analyze, and resolve fraud and dispute cases. The role involves investigating and analyzing fraud cases related to Mastercard transactions, ensuring timely resolution according to defined service level agreements.Review transaction details, customer claims, and supporting...

Job Title: Card Operations and Dispute Resolution SpecialistDuration: 6 months (Contract, Remote)About the Role: To minimize financial losses for the bank, merchants, and cardholders by implementing effective chargeback management processes, optimizing dispute resolution efficiency, and ensuring compliance with card scheme regulations.Main...

Business Finance ManagerWe are seeking a highly analytical and business-oriented professional to join our Finance team, focused on the Merchant Acquiring vertical. This role will play a key part in shaping pricing strategy, reducing revenue leakages, and driving data-led financial decisions across transaction-level merchant operations.

Senior Data Analyst PositionWe are seeking an experienced Senior Data Analyst to join our team. The ideal candidate will have a strong background in statistical analysis, machine learning algorithms, and data visualization tools.