Expert Fraud Risk Modeller

Anti-Fraud SpecialistAt a leading financial institution, we seek an expert anti-fraud specialist to oversee fraud detection and prevention initiatives. The ideal candidate has experience in fraud analysis, investigations, and risk management.Investigate complex fraud cases, focusing on unsecured lending (personal loans, credit cards, lines of credit)Analyze...

Job DescriptionAs a seasoned professional in the field of fraud analysis, you will contribute significantly to the effectiveness of our investigation tools, data processes, and reporting.Key Responsibilities:Deliver advanced analytics solutions with a focus on data science and statistical techniques.Develop and deploy sophisticated models for fraud detection...

Job Title: Credit Card Fraud InvestigatorThis is a high-stakes position in our organization, focused on preventing financial losses through effective fraud management.About the Role:We are seeking an experienced professional to lead our credit card fraud investigation team.Main Responsibilities:Investigate and analyze complex fraud cases related to...

Merchant Acquiring Risk ExpertWe are seeking a seasoned professional to play a pivotal role in our Merchant Acquiring Risk team. As a key member of this team, you will be responsible for identifying and mitigating potential risks associated with merchant acquiring transactions.Key responsibilities include:Reviewing transactions being processed at acquired...

Quantitative Risk Modelling ExpertOur team seeks an analytical expert to lead risk modelling initiatives.This role involves developing and refining quantitative models that support credit rating decisions, risk assessments, and financial forecasts.Key Responsibilities:Design, implement, and refine statistical and econometric models to support credit rating...

Fraud Data Analyst RoleThis position plays a pivotal role in developing and deploying predictive analytics models to identify suspicious activities and patterns, enhancing the organization's fraud detection capabilities.

Deliver cutting-edge quantitative analysis to drive informed business decisions.As a Quantitative Risk Analyst, you will be part of our Risk Analytics team, supporting the risk assessment process. You will assist in developing and implementing robust quantitative risk models and methodologies to assess and manage financial risks. A deep understanding of...

Are you a seasoned professional seeking a challenging role that leverages your expertise in credit risk modeling and management?We are looking for an experienced Principal/Subject Matter Expert to lead consulting engagements with leading financial institutions, focusing on IFRS 9 model development, ECL computation, and enhancing the approach to ECL and...

Compliance & Risk ManagerThe Compliance & Risk Manager will play a pivotal role in driving our organization's compliance programs, managing external certifications, and ensuring security governance across the entire organization.We seek an experienced professional with a strong background in audits, policy management, risk assessment, and fraud risk in...

Job Summary:A highly skilled professional is needed to enhance our risk management capabilities within the origination and customer-lifecycle stack. This strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.The successful candidate will...