Fraud Specialist

Job Description:We are seeking a skilled Fraud Analytics Analyst to play a key role in detecting, analyzing, and preventing fraudulent activities using data-driven insights.The ideal candidate will possess strong analytical skills, proficiency in SQL and Python, and the ability to work with large datasets to identify patterns, anomalies, and...

Job OpportunityWe are seeking an experienced professional to fill the position of a Fraud Detection Specialist. In this role, you will be responsible for identifying and preventing fraudulent activities in unsecured lending products.Responsibilities:Investigate potential fraud cases, particularly in unsecured lending (personal loans, credit cards, lines of...

Job SummaryWe are seeking a seasoned fraud risk expert to develop and maintain models that detect and prevent financial crimes.Key Responsibilities:Model Development & Validation: Build, implement, and validate machine learning-based models for credit card fraud detection.Data Analysis & Interpretation: Analyze large-scale transactional data to identify...

">Protect Our Customers from Financial Loss">We are seeking a highly skilled and detail-oriented Credit Cards Fraud Investigator to join our team. The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to work independently in a fast-paced environment.">Key Responsibilities:">Investigate and analyze fraud...

Business Integrity Screening SpecialistWe are seeking a skilled Business Integrity Screening Specialist to lead the implementation, configuration, and enhancement of BIS solutions within an SAP S/4HANA environment.Job Description:The role focuses on enabling fraud detection, compliance monitoring, and risk mitigation through advanced screening capabilities...

Job Title:Senior Business Analyst: Banking Risk Management SpecialistTranslate banking and regulatory policies into implementable specifications.Design and maintain risk modules for credit, fraud, and compliance processes.

Job Title: RCU Merchant Acquiring RiskJob Description:This role focuses on managing the risk associated with merchant acquiring, ensuring that all transactions are processed securely and efficiently.You will be responsible for reviewing transactions being processed at acquired merchants via various channels, including UPI, POS, and PG. Additionally, you will...

Performance Marketing SpecialistWe are seeking a performance-driven marketing specialist to build and scale our affiliate and partner programs.Key Responsibilities:Create, launch, and manage affiliate marketing campaigns to drive user acquisition and brand visibility.Identify and Recruit Top Talent:Foster relationships with affiliates and ensure regular...

Job Opportunity: Grievance OfficerWe are seeking a skilled and detail-oriented individual to fill the role of Grievance Officer. In this position, you will be responsible for managing end-to-end grievance redressal across all channels.You will lead credit-bureau dispute resolution, act as the single point of contact for fraud complaints, and run day-to-day...

Job Title: Chargeback Specialist - Financial Risk ManagementDescription:We are seeking a highly motivated Chargeback Specialist to join our team. The successful candidate will be responsible for minimizing financial losses by implementing robust chargeback management processes.Main Responsibilities:Chargeback & Dispute Management:Handle daily chargeback...