Fraud Threat Prevention Specialist

Anti-Fraud Analyst Position OverviewWe are seeking a skilled Anti-Fraud Analyst to join our team. The ideal candidate will have experience in fraud detection, investigations, and risk management.Job Responsibilities:Investigate potential fraud cases, especially in unsecured lending (personal loans, credit cards, lines of credit)Identify suspicious behavior...

We are seeking experienced fraud specialists to join our organization and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes. This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...

Job Description About Bluevine Bluevine is transforming small business banking with innovative solutions like checking, lending, and creditall tailored to help entrepreneurs thrive. With best-in-class technology, advanced security, and a deep understanding of the small business community, were empowering entrepreneurs to grow with confidence. Backed by...

Job Description About Paytm: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream economy with the help of...

We are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes . This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...

Job Description FCI:DTM - Fraud Prevention Analyst INTERNAL USAGE: No. of Vacancies: 4 Reports to: Is a Team leader No Team Size: Grade: Manager Business: Financial Crime Intelligence Department: Location: Corporate Office, Worli About Department Financial Crime Intelligence (FCI) department has been created to enhance the Bank's capabilities in...

Job Description Job Purpose Formulate a comprehensive, proactive strategy to prevent, detect and respond to integrity threats. Ensures alertness, watchfulness or circumspection and prevent occurrence of any untoward incidents with adverse financial implications for the organization. - Quality assessment & control of all Vigilance Report before submission...

Job DescriptionJob PurposeFormulate a comprehensive, proactive strategy to prevent, detect and respond to integrity threats. Ensures alertness, watchfulness or circumspection and prevent occurrence of any untoward incidents with adverse financial implications for the organization.- Quality assessment & control of all Vigilance Report before submission to HR...

Key Cybersecurity RoleWe are seeking a skilled Cyber Threat Specialist to support our organization's cybersecurity efforts.Main Responsibilities:Conduct thorough threat hunting activities to identify and mitigate potential threats within the organization.Lead a team of cybersecurity professionals and collaborate with stakeholders to effectively communicate...

Job DescriptionWe are seeking a skilled Data Fraud Analyst to develop predictive analytics models and machine learning algorithms.The successful candidate will design and deploy advanced data analytics solutions to identify suspicious activities and patterns, enhance fraud monitoring systems, and analyze internal and external data sources.This role requires...