Financial Fraud Investigator

Credit Cards Fraud InvestigatorThis role involves investigating and analyzing credit card fraud cases to prevent financial losses. The ideal candidate will have a strong analytical mindset, excellent problem-solving skills, and the ability to work collaboratively in a team environment.Key Responsibilities:Investigate and analyze credit card transactions to...

Job OverviewWe are seeking a seasoned professional to join our team as a Forensic Manager.The ideal candidate will possess expertise in forensic accounting, auditing and financial investigation, with a strong understanding of relevant laws and regulations.Forensic accounting skills, including examination of financial documents and identification of...

Senior Fraud Risk ModelerWe are seeking a Senior Fraud Risk Modeler to join our team.About the RoleThis is an exciting opportunity for a skilled professional with expertise in fraud risk management, particularly in the credit card domain. As a Senior Fraud Risk Modeler, you will be responsible for designing, developing, and maintaining models to detect and...

Job Description:We are seeking an experienced accountant to handle various financial responsibilities. The successful candidate will be responsible for preparing financial reports, updating cash flows, and providing tax and audit information.Key Responsibilities:Financial Reporting: Prepare financial reports, update cash flows, and ensure financial reporting...

Job DescriptionThe Fraud Risk Manager is a strategic role that contributes as a Fraud Subject Matter Expert and supports data, machine learning models, and Gen AI technology. This individual will operate as an individual contributor on strategic initiatives, maintaining the effectiveness of investigation tools and technologies, data processes, and reporting.

Expert Business Valuation Professionals are sought to join our esteemed team. The role involves delivering high-quality business valuations, expert testimony in commercial and matrimonial disputes, and investigations of potential fraud and other suspicious practices.Key Responsibilities:Extract and map data from financial statements, tax returns, bank...

Job TitleWe are seeking experienced professionals to 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 accurately.Key Responsibilities:Fraud...

Job Title: Payment and Billing Associate About UsDigiRDP, LLC provides digital infrastructure solutions for modern businesses. As part of our rapid growth, we are seeking a detail-oriented and tech-savvy professional to join our Billing and Payments team. ResponsibilitiesVerify, record, and update customer invoice paymentsTrack transactions across Stripe,...

Job SummaryWe are seeking an experienced Chief Financial Officer to join our team. The successful candidate will be responsible for producing timely and accurate financial information, ensuring compliance with local and international standards, and managing working capital and cash flow.Key ResponsibilitiesProduce timely and accurate accounting and financial...

Job Title: Financial AnalystFinancial analysts play a crucial role in helping businesses make informed decisions. As a financial analyst, you will be responsible for analyzing data and preparing financial reports to help our organization make strategic decisions.Responsibilities:Prepare and analyze financial reports including balance sheets, income...