Senior Anti-Fraud Specialist

Job Overview:Ameriprise Financial Services, LLC is seeking a highly skilled Regulatory Compliance Specialist to join its EMEA Financial Crime Prevention (FCP) Team. The successful candidate will be responsible for overseeing key financial crime processes and risk and control activities, ensuring the company remains compliant with regulatory requirements.Main...

Bring out your best SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services...

Job OverviewThis role will specifically aid in the all-source and technical analysis of cybercrime and fraud operations targeting the global payments ecosystem, with a focus on global scam campaigns. The Senior Analyst will support efforts to identify, investigate, disrupt, and develop intelligence reporting on the most prolific and impactful scam activity...

About StraiveStraive is a leading Content and Data Technology company providing data services, subject matter expertise, and technology solutions to multiple domains.We use technology and AI with human experts-in-loop to create data assets that our clients use to power their data products and their end customers' workflows.Job OverviewThis high-impact,...

Job Description :Roles and Responsibilities :- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate- Fraud rules and reports on fraud trends (including first party and third party fraud).- Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent...

• Fraud Risk Management expertise act as a liaison between the organization and nodal officers for fraud related matters local law enforcement agencies  • Interacting first hand with law enforcement agencies as representative of organization, its senior management and/ or employees and cooperating/ supporting investigations being carried out by such...

Role OverviewWe are seeking a highly skilled Risk Management and Analysis Expert to lead our Advertiser Risk and Analysis team. As a fraud prevention specialist, you will be responsible for developing strategies to detect and prevent fraudulent activities in the advertising world.About UsTaboola is a leading content discovery and recommendation platform that...

Antara Senior Care is seeking a skilled Healthcare Regulatory Specialist to join our legal team. This role will focus on supporting the business's growth in the healthcare sector by ensuring compliance with relevant laws and regulations.The ideal candidate will have 5-7 years of post-qualification experience in the healthcare industry, with expertise in...

This job is with FIS, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 0% Are you curious,...

Job DescriptionPosition TypeFull timeType Of HireExperienced (relevant combo of work and education)Education DesiredGeneral Equivalency DiplomaTravel Percentage0%Are you curious, motivated, and forward-thinking At FIS youll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...

Our CommitmentAt Antara Senior Care, we are dedicated to providing top-tier healthcare services to senior citizens. Our commitment is to deliver compassionate care and support, allowing our residents to thrive.Job SummaryWe are seeking Resident Medical Officers to join our team at Antara Senior Care. As an RMO, you will be responsible for managing general...

About UsAt Antara Senior Care, we provide world-class healthcare services to senior citizens in a luxurious environment. Our mission is to deliver compassionate care and support, allowing our residents to thrive.Job OverviewWe are seeking Resident Medical Officers to join our team at Antara Senior Care. As an RMO, you will be responsible for managing general...

Job Title: Senior Statistical Data AnalystAbout EXL IT Service ManagementWe are a leading provider of data analytics solutions to the financial services industry. Our team is dedicated to delivering high-quality insights that drive business decisions.Job Description:The Senior Statistical Data Analyst will be responsible for designing and implementing...

Job Description JOB DESCRIPTION  Position Title, Responsibility Level:  Senior Executive Function: Operations Reports to -  Assistant Manager – Operations Permanent/ Temporary: Permanent Span of Control –  Nil Location:  Gurgaon- C-61 Fraud Detection Specialist We are seeking talented and self-motivated...

Role Overview: • We are seeking a dynamic and experienced Senior Manager/Manager - AML to lead our Anti-Money Laundering AML) team. • The ideal candidate will have a strong background in financial crime prevention, regulatory compliance, and risk management, with the ability to develop and execute strategies to mitigate risk and ensure compliance with...

Job Title: Senior Statistical Data AnalystAbout EXL IT Service ManagementWe are a leading provider of data analytics solutions to the financial services industry. Our team is dedicated to delivering high-quality insights that drive business decisions.Job Summary:The Senior Statistical Data Analyst will be responsible for developing and implementing advanced...

OverviewAccertify is a leading provider of fraud prevention solutions, helping businesses grow revenue and protect against loss. As a Data Science Analyst, you will be part of a dynamic team delivering cutting-edge decision science solutions and data products to clients worldwide.Main ResponsibilitiesYou will be responsible for building and implementing...

Responsibilities & RequirementsAs a Senior Category Manager, you will be responsible for managing the entire e-commerce lifecycle, including product listing, order management, inventory control, and ensuring optimal profitability for the category.You will work closely with various teams, including marketing, procurement, and category management, to ensure...

At American Express, we're committed to providing our customers with the best possible experience. As a Customer Experience Specialist, you'll play a critical role in helping us achieve this goal. Your responsibilities will include:Making proactive attempts to identify fraudulent charges via inbound and outbound callsReviewing fraud claims from Card members...

Job Description The Fraud Innovations Analyst position will lead analysis efforts to identify opportunities for, design and implement custom fraud prevention and detection solutions. This position will require experience in risk assessment, technological sophistication and data mining techniques which will be critical to success. It will also require a...