Fraud Investigation Specialist

Job Opportunity:We're seeking a Fraud Investigator to lead and mentor a fraud investigation team.Key Responsibilities:Drive investigations, reporting, and stakeholder management.Build prevention controls (honeypots, anomaly detection, MFA, geo/device checks).Detect and prevent fraud in large-scale annotation/data ops.Requirements:3+ yrs in fraud...

Job Title: Credit Cards Fraud InvestigatorWe are seeking a skilled Credit Cards Fraud Investigator to join our team. As a key member of our fraud and dispute process team, you will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect our stakeholders from financial losses.Key Responsibilities:Investigate and analyze...

Job Summary:We are seeking a skilled Executive Fraud Examiner to join our team.About the Role:This is an exciting opportunity for a seasoned professional to lead fraud investigations and drive business growth.Main Responsibilities:Lead complex fraud investigations and develop strategic recommendations.Analyse data to identify trends and patterns, and provide...

We are seeking experienced professionals to join our team and help manage and resolve customer disputes and fraud cases.Key ResponsibilitiesReview, investigate, and resolve fraud and dispute cases in accordance with industry regulations and internal policies.Analyze transaction data and supporting documentation to determine case validity and...

Fraud Data AnalystWe are seeking a seasoned fraud data analyst to join our team.Key Responsibilities:Develop and implement advanced analytics models to identify and prevent fraudulent activities.Enhance our systems and processes to improve detection accuracy and reduce false positives.Analyze internal and external data sources to identify vulnerabilities and...

Key Fraud Risk Management RoleThis is a vital position in our organization, responsible for leading the detection and prevention of fraudulent activities. As a key member of our team, you will work closely with other stakeholders to identify and mitigate risks associated with fraud.Job Description:We are seeking an experienced and skilled professional to...

Insurance Claim Specialist RoleWe are seeking an experienced professional to manage the entire claims settlement process from submission to final resolution. This role involves handling complex insurance claims, analyzing data, and communicating with policyholders and agents.Key Responsibilities:Claims Processing: Review submitted documentation, determine...

Are you ready to take on a challenging role as a Voice Network Operations Center specialist?About the RoleThis position involves managing and troubleshooting voice/telecom networks, ensuring seamless operations. As a VoIP-Telecom specialist, you will be responsible for providing end-to-end support for telecom services from ticket creation to resolution.Key...

**Job Title:** Card Chargeback SpecialistDuration: 6 months (contract basis)Type: Remote workObjective:To minimize financial losses for the bank, merchants, and cardholders by implementing robust chargeback management processes, optimizing dispute resolution efficiency, and ensuring compliance with card scheme regulations.Key Strategies & Responsibilities1....

Job SummaryThe Senior Audit Manager role is responsible for providing assurance on the accuracy of stocks reported and ensuring robust controls around inventory.Main ResponsibilitiesProcess OversightDevelop a monthly audit schedule and obtain approval from senior management.Participate in scheduled audits and surprise audits, personally ensuring their...