Preventive Fraud Risk Specialist

Job Description:\ The role of the Fraud Risk Manager is pivotal in supporting data, machine learning models, and Generative AI technology for investigation and loss mitigation teams. As a subject matter expert, you will contribute to maintaining the effectiveness of investigation tools and technologies, ensuring timely and robust data insights are...

Job Overview:We are seeking an experienced Senior Fraud Risk Modeler to design and develop models to detect and prevent fraud across various financial products. The ideal candidate will have a strong background in data science, advanced statistical and machine learning techniques.Key ResponsibilitiesDevelop and validate fraud detection and prevention models...

At the forefront of fraud prevention, our ideal candidate possesses strong analytical skills and a proactive approach to mitigating risk.Key Responsibilities:Investigate potential fraud cases, particularly in unsecured lending (personal loans, credit cards, lines of credit)Identify suspicious behaviour through data analysis, transaction monitoring, and...

Job Title: Risk Management SpecialistMerchant Acquiring Risk ProfessionalThis role is crucial in the detection and mitigation of potential risks associated with merchant acquiring transactions.Key Responsibilities:Review transactions for potential risk patterns to ensure a secure and reliable payment experience.Detect and analyze fraudulent behavior among...

Job OpportunityWe are seeking a highly skilled and experienced fraud investigator to join our team.The successful candidate will be responsible for managing, analyzing, and resolving fraud cases to protect stakeholders from financial losses.Key Responsibilities:Investigate and analyze fraud cases related to transactions, ensuring timely resolution according...

Fraud Prevention SpecialistPrevent fraud in large-scale annotation/data operations and lead a team of investigators.Lead and mentor a team to detect and prevent fraud.Drive investigations, reporting, and stakeholder management.Create prevention controls like honeypots, anomaly detection, MFA, geo/device checks.Qualifications3+ years of experience in fraud...

Senior Business AnalystWe are seeking a skilled Senior Business Analyst to enhance our Risk Management capabilities.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 ideal candidate will play a critical role in establishing...

Job Title: Financial Crimes Prevention SpecialistAbout the RoleWe are seeking highly skilled professionals to join our compliance team in a challenging role focused on mitigating financial crime risks.Key Responsibilities:Investigate and analyze AML alerts efficiently, ensuring timely decision-making.Review system-generated triggers based on Watchlist/SDN...

Job Overview:Risk Management ProfessionalAbout the Role:We are seeking a seasoned Risk Director to lead the development and implementation of our company's risk management strategy across multiple domains.Key Responsibilities:Evaluate and implement a comprehensive risk management framework that aligns with business objectives, regulatory requirements, and...

Job Title: Operational Risk Specialist">We are seeking an experienced Operational Risk Specialist to join our team. As a key member of our risk management group, you will play a critical role in identifying and mitigating operational risks that could impact our business.">Your primary responsibility will be to develop and implement effective risk mitigation...