Data-Driven Anti-Fraud Champion

\\\\Investigate and Prevent Fraudulent Activities\\\\A key responsibility of the successful candidate will be to lead a team in identifying and preventing fraud in large-scale operations.\\\\\\\\Oversee a group of investigators to drive investigations, report findings, and maintain stakeholder relationships.\\\\Develop preventative measures (honeypots,...

Job Title: Financial Transactions CoordinatorWe are seeking a detail-oriented and tech-savvy professional to join our Payment Operations team.As part of our rapid growth, we need someone with strong analytical skills to ensure accurate financial records and manage disputes, chargebacks, and fraud cases effectively.Key Responsibilities:Verify, record, and...

Compliance Specialist RoleThis is a pivotal role combining strategic vision with hands-on project delivery.Job DescriptionSupport clients worldwide in navigating anti-corruption regulations and developing compliance tools.Lead global training programs on anti-corruption and sanctions compliance, including in-person and online modules.Key Responsibilities...

AML Supervisor RoleOur organization is seeking a skilled Anti-Money Laundering Manager to oversee the implementation of effective AML strategies and ensure compliance with relevant regulations.Key Responsibilities:Develop and maintain robust AML policies and procedures.Conduct regular risk assessments and provide recommendations for mitigation.Collaborate...

Advanced Fraud Detection ModelerDevelop and deploy predictive models to detect and prevent financial fraud across various channels.Key Responsibilities:Design and build statistical and machine learning-based models for credit card product fraud detection.Conduct in-depth data analysis to identify patterns, assess model performance, and provide actionable...

We are seeking a strategic leader to shape our data science initiatives. This role will define our analytics strategy, drive innovation in AI and ML, and build scalable solutions that impact our business.Key Responsibilities:Data Strategy: Champion the company's vision and strategy, aligning it with business objectives.Solution Design: Design and architect...

Job Title: Senior Fraud Analyst">The Fraud Risk Manager is a key role that contributes to the effectiveness of investigation tools and technologies, data processes, and reporting. The person in this position will maintain robust and timely data insights to support Fraud Policy, Fraud Analytics, Fraud Digital, and Risk Mitigation.">Hands-on experience in Data...

About Forage AI:We are a pioneering company that transforms complex, unstructured web and document data into clean, structured intelligence.Our platform combines web crawling, natural language processing, large language models, and agentic AI to deliver highly accurate firmographic and enterprise insights across numerous domains.We enable businesses to...

Web Scraping Expert WantedWe are seeking a highly skilled web scraping expert for a long-term freelance project with ambitious goals.The ideal candidate will have advanced technical skills, reliability, and creativity to overcome complex data access challenges. The project involves extracting and structuring data from various online sources with dynamic...

Web Scraping Expert OpportunityWe are seeking a highly skilled web scraping expert to join our project.The ideal candidate will have advanced technical skills, reliability, and creativity to bypass complex data access challenges.About the ProjectWe are building a strategic data system requiring extraction and structuring from various online sources involving...