Senior Credit Card Fraud Analyst

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...

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...

Role Summary:We are seeking an ambitious credit analyst to cover a varied portfolio across the EMEA region.The ideal candidate will have extensive experience in fundamental corporate analysis, gained in either a bank or asset manager environment.Responsibilities include managing a portfolio of EMEA Corporate clients, undertaking objective detailed due...

Lead Credit StrategistWe are seeking a seasoned Lead Credit Strategist to spearhead the development and execution of our credit risk, underwriting, and portfolio management functions.The ideal candidate will have a deep understanding of supply chain financing solutions for SMEs and MSMEs, with expertise in credit policies, frameworks, and processes.Key...

Commercial Real Estate Team LeadOur organization seeks an experienced Team Leader to oversee a team of analysts supporting Commercial Real Estate (CRE) Lending operations. This role will manage day-to-day delivery, ensure compliance with regulatory standards, and manage client stakeholders.Key Responsibilities:Lead and mentor analysts processing CRE loan...

As a key player in investment decision-making, Credit Analysts provide indispensable insights to inform portfolio choices. In this role, you will be part of a team that seamlessly integrates rigorous fundamental research with cutting-edge analytics and systematic tools to deliver distinctive insights across global markets.The Key ResponsibilitiesConduct...

Credit Management PositionJob Overview:We are seeking experienced professionals with a strong background in mortgage underwriting to join our team.Main Responsibilities:Evaluate and decide on home loan/mortgage applications based on credit policy and guidelines.Conduct income verification, credit checks, property valuation reviews, and responsible lending...

Job Title: Dispute Resolution SpecialistThe ideal candidate will be responsible for managing end-to-end dispute resolution processes across various channels, including credit-bureau dispute resolution and fraud complaints. They will work closely with internal teams to resolve complaints efficiently and effectively.Key Responsibilities:Dispute Management: Run...