Senior Fraud Analyst

Job Description:As a Senior Fraud Investigator, you will be responsible for leading fraud investigations and collaborating with cross-functional teams to identify and mitigate potential risks.Fraud Investigations: Conduct thorough examinations into suspected cases of fraud, gathering and analyzing evidence, and presenting findings to stakeholders.UK...

Anti-Fraud SpecialistJob Role: This role is focused on detecting, investigating, and preventing fraudulent activities in unsecured lending products.About the Job:We are seeking a detail-oriented Anti-Fraud Specialist with experience in fraud detection, investigations, and risk management. The ideal candidate possesses strong analytical skills, knowledge of...

Forensic Manager PositionThe position of Forensic Manager is a high-profile role that involves overseeing various aspects of forensic auditing. This includes examining financial documents to identify fraudulent activities within an organization, investigating complex financial transactions, and creating reports of findings. The successful candidate must...

Senior Fraud AnalystThis is a key role in our organization, where you will be responsible for maintaining the effectiveness of investigation tools and technologies, data processes, and reporting that deliver robust and timely data insights to Fraud Policy, Fraud Analytics, Fraud Digital, and Risk Mitigation.This role requires a self-motivated, highly driven,...

Job Title: Senior Matrix AnalystWe are seeking a skilled Senior Matrix Analyst to join our team. As a key member of our team, you will be responsible for developing and supporting Matrixx, IN/Billing system.

Senior Business Intelligence DeveloperWe are seeking a highly skilled and experienced Senior Business Intelligence Developer to join our team.This role will involve working on the design, development, and implementation of complex data models, as well as providing advanced business knowledge and technical support for requirements development.

Job Title: Senior Financial Analyst Job Description\

Fraud Analytics Job DescriptionWe are seeking a skilled Fraud Analyst to join our team. The ideal candidate will have a strong background in analytical skills, proficiency in SQL and Python, and the ability to work with large datasets to identify patterns, anomalies, and risks.The Fraud Analyst will be responsible for detecting, analyzing, and preventing...

Job OpportunityWe are seeking a highly skilled professional to fill the role of Senior Process Associate.The ideal candidate will have relevant experience in International KYC, Sanction Screening and Disputes Credit Card Non-Fraud Analyst.Key ResponsibilitiesDevelop and implement effective transaction monitoring strategies.Analyze complex data sets to...

Job OverviewThe Senior Process Associate plays a vital role in ensuring the integrity of transactional activities.This position requires an individual with strong analytical and investigative skills to identify unusual or suspicious activity.Key ResponsibilitiesProvide in-depth knowledge of laws related to money laundering, specifically in APAC and EMEA...