Senior Credit Card Fraud Analyst

Job Title: Senior Fraud Risk Modeler (Credit Card)">About the Role:We are seeking a highly skilled Senior Fraud Risk Modeler to design, develop, and maintain models to detect and prevent fraud across various financial products and channels. The successful candidate will be responsible for developing, implementing, and validating fraud detection and...

Senior Fraud Analyst RoleWe are seeking a skilled Senior Fraud Analyst to leverage advanced data analytics and business insights. This key role requires identifying valuable data sources, automating collection processes, and analyzing large amounts of information to discover trends and patterns.The ideal candidate will have a strong background in data...

Job Title: Cards Test LeadCompany: Closing GapLocation: Trivandrum, IndiaAbout the RoleAre you an experienced QA professional with deep expertise in Way4 CMS, Base24 Switch, and Tokenization (Apple Pay, Google Pay). This role offers the opportunity to lead testing for debit/credit card programs, ensuring comprehensive coverage across the card lifecycle,...

Job DescriptionAs a Senior Process Associate, you will play a crucial role in our organization. We are seeking professionals with 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.The ideal candidate will have strong analytical and investigative skills to determine unusual or possible suspicious...

Job Description:Mitsubishi UFJ Financial Group, Inc. is one of the world's leading financial institutions providing a wide range of services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.The Group has over 160,000 employees working together to achieve its goal of becoming the world's...

Job Summary:We are seeking an exceptional Risk Management Professional to spearhead the development and implementation of our risk management strategy across credit, operational, and regulatory domains.This role demands a strategic mindset, strong analytical skills, and a deep understanding of the financial sector and regulatory landscape in India.Evolving...

Job Opportunity:">We are seeking an experienced and analytically driven Lead Risk Modelling Analyst to join our team. This role involves building, validating, and enhancing quantitative models that support credit rating decisions, risk assessments, and financial forecasts.">Key Responsibilities:Model Development & Enhancement: Design, implement, and refine...

Job OpportunityDevelop your expertise as a financial analyst by taking on the role of Senior Credit Analyst.Conduct in-depth financial analysis and business model reviews to evaluate large corporate customers.Create and maintain cash flow models in Excel to assess financial performance.Review annual reports, borrower/promoter backgrounds, and term...

Key Responsibilities:Credit Risk Modeling and Framework DevelopmentRisk Strategy Planning and MonitoringPortfolio Analysis and Trend IdentificationRisk Policy Development and ReviewData Analysis and Business IntelligenceProcess Reviews and Control EvaluationsAbout the Role:This position requires a strong background in credit risk management, with experience...

Senior Fraud Risk Specialist OpportunityThis role presents a unique chance for an experienced professional to lead fraud risk assessments, control reviews, and forensic investigations across the banking, insurance, and public sectors.The successful candidate will possess exceptional English language skills, both spoken and written, as well as being globally...