Lead Fraud Investigator

We are seeking a seasoned fraud professional to join our team as a Fraud Analyst. In this pivotal role, you will play a crucial part in identifying and resolving cases of fraud and disputes within Mastercard chargeback rules and internal policies.Key Responsibilities:Review, investigate, and resolve fraud and dispute cases in line with Mastercard chargeback...

As a fraud investigator, you will lead and mentor a team responsible for detecting and preventing fraud in large-scale annotation/data operations. A successful candidate will have 3+ years of experience in fraud investigation, trust & safety, risk, or compliance, with strong data skills (SQL, BI tools, analytics) and experience with various types of...

Job Title: Fraud Risk Analyst">Job Summary:As a Fraud Risk Analyst, you will play a vital role in monitoring and analyzing potential fraud cases in unsecured lending products.The ideal candidate will have strong analytical skills, experience in fintech or lending, and a proactive approach to fraud risk reduction.Investigate potential fraud cases, especially...

Job DescriptionThe Fraud Risk Manager role contributes to the investigation and mitigation of fraud risks by utilizing data, machine learning models, and Gen AI technology.This individual will be responsible for maintaining the effectiveness of investigation tools and technologies, as well as delivering robust and timely data insights to stakeholders.They...

Senior Process ExecutiveJob Description:As a Senior Process Associate/Process Specialist in the Fraud and Dispute Process team, you will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect Mastercard and its stakeholders from financial losses.Investigate and analyze fraud and dispute cases related to transactions,...

Senior Fraud Risk ModelerOur organization is committed to creating a safe and secure environment for our customers. As a Senior Fraud Risk Modeler (Credit Card), you will play a crucial role in helping us achieve this goal.Key Responsibilities:Design, develop, and maintain advanced statistical and machine learning models to detect and prevent fraudulent...

Job PurposeThis position is open with Bajaj Finance ltd.Culture Anchor:Work Hard - Consistently puts in effort. plans and tracks daily progress to achieve targetsExecute with Rigor - Takes responsibility for meeting targets with focus and effortOwn It - Maintains honesty and fairness in all interactions in line with organizations policiesAct with...

Job OverviewWe are seeking an experienced Senior Process Associate to join our team. In this role, you will be responsible for performing various tasks related to International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.This is an exciting opportunity to work closely with the team to identify and resolve issues related to transaction...

A Senior Risk Management Professional is needed to lead our team in the implementation of comprehensive audit programs.Key Responsibilities:Develop and execute audits/reviews in accordance with established auditing practices, identifying areas for improvement.Promote a culture of compliance through engagement with clients/business units on meetings and...

Job Title: Cybersecurity ExpertWe are seeking a highly skilled professional to design, implement and manage our organization's security architecture.Key Responsibilities:Firewall and endpoint security managementWeb Application Firewall (WAF) implementationVulnerability Assessment and Penetration Testing (VAPT)Fraud investigation and dark web monitoringBrand...