Fraud Prevention Specialist

Job Title: Fraud Case Resolution SpecialistWe are seeking a skilled Fraud Case Resolution Specialist to manage and resolve customer disputes and fraud cases, focusing on Mastercard chargeback processes.This role requires strong knowledge of card network rules, excellent analytical skills, and efficient case management.Key Responsibilities:Review and...

Lead Fraud Risk Analyst: Credit Card ExpertAs a seasoned fraud risk expert specializing in credit card products, you will design, develop, and maintain advanced models to detect and prevent fraudulent activities.This critical role requires expertise in statistical and machine learning techniques, data analysis, and effective communication of findings to...

Job OverviewThe Fraud Detection Specialist plays a critical role in monitoring, analyzing and preventing financial crime in lending products. This involves leveraging fraud detection tools, SQL and data analysis to identify suspicious behavior through transaction monitoring and customer profiling.This position requires strong analytical, problem-solving and...

Forensic Audit Expertise is a highly specialized field that requires exceptional skills and knowledge.Job OverviewThe role of Forensic Manager involves examining financial documents to identify fraudulent activities, investigating complex financial transactions, and creating reports of findings.Key Responsibilities Include:Conducting financial investigations...

Job Title:Merchant Acquiring Risk Specialist Key Responsibilities:Monitor transactions for potential fraud patterns via UPI, POS, and PG channels.Analyze transactional data to detect fraudulent merchants and their behavior.Verify documents from merchants during escalations or observed fraud.Communicate with stakeholders on frauds and detected...

Financial Crime SpecialistAbout our organization, we aim to combat financial crime through cutting-edge technology and expertise. Our areas of specialization include AML & KYC Compliance, Crypto Transaction Monitoring, Blockchain Analytics Tools, Sanctions & Adverse Media Screening, and Regulatory Compliance.Key Responsibilities:Conduct thorough customer due...

Fraud Data Analyst Job DescriptionThe role of Fraud Data Analyst is crucial in identifying and preventing fraudulent activities. This position plays a key part in developing and deploying predictive analytics models and machine learning algorithms to detect suspicious patterns.Key responsibilities include:Enhancing fraud detection systems to improve accuracy...

Unlock Cyber Threat Prevention OpportunitiesIn today's rapidly evolving cybersecurity landscape, the importance of proactive threat prevention cannot be overstated. Deloitte presents an opportunity to join a team of cutting-edge leaders and organisations shaping the future of the region and beyond.The Cyber Team at Deloitte is dedicated to helping...

We are seeking an AML professional to join our team in a crucial role of monitoring and preventing financial crimes.Key Responsibilities:Conduct comprehensive AML reviews and investigations to identify suspicious transactions and prevent money laundering.Maintain and update records of investigations, risk assessments, and reporting for audit and compliance...

Lead AI StrategistWe're seeking a visionary leader to spearhead our AI/ML strategy and drive innovation across personalized recommendations, fraud prevention, and customer engagement.