Data Fraud Prevention Expert

Anti-Fraud ExpertThe role focuses on monitoring, analyzing and preventing fraud in unsecured lending products by leveraging fraud detection tools, SQL and trend analysis.Investigate potential fraud cases, especially in unsecured lending (personal loans, credit cards, lines of credit)Identify suspicious behavior through data analysis, transaction monitoring...

Fraud AnalyticsFraud analytics involves the detection, analysis and prevention of fraudulent activities through data-driven insights.This role requires a strong analytical skill set, proficiency in SQL and Python, and the ability to work with large datasets to identify patterns, anomalies and risks.The fraud analyst will work closely with cross-functional...

Job Overview:The Fraud Risk Manager plays a crucial role in supporting data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operating as an individual contributor on strategic initiatives.

Dispute Resolution SpecialistWe are seeking experienced specialists to join our team and help manage and resolve customer disputes, with a particular focus on card network processes.Key Responsibilities:Review, investigate, and resolve fraud and dispute cases in line with card network rules and internal policies.Analyze transaction data and supporting...

Credit Cards Fraud InvestigatorWe are currently seeking an experienced and skilled Senior Process Associate/Process Specialist to join our Fraud and Dispute Process Team. As a key member of the team, you will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect against financial losses.Key Responsibilities:Investigate...

Job Title: Data Loss Prevention LeadWe are seeking a highly skilled and experienced Data Loss Prevention Lead to join our team.A bachelor's degree in computer science or a related field is required.Minimum 5 years of experience in cyber security or information security with at least 3 years of relevant experience in Forcepoint DLP.The successful candidate...

Job Title: Cybersecurity SpecialistWe are seeking a highly skilled and experienced Cybersecurity Specialist to join our team. The successful candidate will be responsible for ensuring the security and integrity of our systems and data.The ideal candidate will have a strong background in IT security, with experience in designing, implementing, and maintaining...

Branch OverviewWe believe that everyone everywhere deserves fair financial access. Our mission is to deliver world-class financial services to the mobile generation.As a key member of our team, you will work closely with other Engineers, Product Managers, and underwriters to develop, improve, and deploy machine learning models and to solve other optimization...

Job Overview:Trioptus is seeking a skilled professional to join its retail banking operations team as a Card Operations and Chargeback Specialist.Key Responsibilities:Investigate daily chargeback cases to minimize financial exposure for the bank, merchants, and cardholders.Collaborate with acquiring merchants to implement fraud prevention tools and best...

Job Title: Data ExpertThe company is looking for a highly skilled Data Expert to join their team.Key Responsibilities:Work with large datasets using PySpark and HiveDesign and implement data ingestion pipelines from disparate sources onto Big Data platformsCollaborate with cross-functional teams to drive business outcomes through data-driven insightsRequired...