Expert Fraud Detection Specialist

Credit Cards Fraud Investigator Job DescriptionWe are seeking a skilled Credit Cards Fraud Investigator to join our team. The ideal candidate will have a strong background in fraud management, dispute resolution, or related operational roles within the payments or banking industry.Key Responsibilities:Investigate and Analyze Fraud Cases: Review transaction...

Job OverviewSenior Fraud Risk Modeler in a leading financial institutionKey Responsibilities:Develop predictive models to mitigate fraud risks across various financial products and channels.Conduct thorough analysis of emerging fraud trends, assess fraud risk, and provide actionable insights for fraud prevention strategies.Collaborate with cross-functional...

Fraud Analyst Specialist We are seeking a detail-oriented and analytical Fraud Analyst to join our team. The ideal candidate will have strong skills in data analysis, SQL, and Python, with the ability to work with large datasets to identify suspicious patterns and anomalies. Key Responsibilities: Develop and automate fraud detection processes using...

Job OpportunityWe are seeking an experienced professional to lead and mentor a fraud investigation team. As a key member of our organization, you will be responsible for detecting and preventing fraud in large-scale annotation/data ops, driving investigations, reporting, and stakeholder management.Lead and mentor a fraud investigation team.Detect and prevent...

Job Title: Data Science SpecialistOverview:We deliver world-class financial services to the mobile generation.With offices in multiple locations, we use data science to reduce the cost of delivering financial services in emerging markets.The ideal candidate will have a strong background in machine learning and data science, with experience in developing and...

SAP Business Integrity Screening (BIS) SpecialistWe are seeking a seasoned professional to lead the implementation, configuration, and enhancement of SAP BIS solutions within an SAP S/4HANA environment.The role focuses on enabling fraud detection, compliance monitoring, and risk mitigation through advanced screening capabilities in SAP.Key...

We are seeking a detail-oriented professional to join our team as an Email Content Reviewer. In this role, you will be responsible for reviewing incoming emails and identifying potential phishing, social engineering, spam, or fraud attempts.Key responsibilities include:Reviewing and assessing emails for potential phishing, social engineering, spam, or...

Senior Operations ManagerJob Overview:As a key member of our organization, you will be responsible for overseeing the entire operations process to ensure timely completion and efficiency.Supervise investigations and field verifications in designated areas to maintain quality control.Verify authenticity of documents through pre-disbursement sample checks to...

Senior AI Engineer for Battlefield Vision PlatformWe are seeking an exceptional Senior Full Stack AI Developer to build and lead the development of our battlefield AI vision platform.This high-velocity, AI-native role involves leveraging the latest AI development tools to build at unprecedented speed while maintaining enterprise-grade quality and security...

ETL Specialist - Data Integrity Expert">We are seeking an experienced ETL specialist to ensure the accuracy and reliability of our data extraction, transformation, and loading processes. This critical role involves working with cross-functional teams to identify and resolve defects in our ETL processes.">Develop and execute comprehensive test plans for ETL...