Acquiring Fraud Analyst

Fraud Analytics – Analyst About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery center based in Pune. We build all...

We're seeking experienced fraud investigators to manage and resolve customer disputes and cases. This role requires strong knowledge of card network rules, analytical skills, and case management expertise.Key Responsibilities:Investigate and resolve fraud and dispute cases in line with card network rules and policies.Analyze transaction data and supporting...

Business Analyst (Risk Domains)Senior Business Analyst to enhance our Risk Management capabilities within the Origination & Customer-Lifecycle stack. This strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.You will play a critical role...

Job Title: Financial Analyst CryptoAbout this role:As a skilled Financial Analyst Crypto, you will play a vital part in helping us combat financial crime and prevent illicit activities. Your expertise in cryptocurrency and blockchain technology will be invaluable as we strive to maintain the highest standards of compliance and risk management.Key...

Are you a skilled professional with a passion for land acquisition?We are seeking a dedicated Land Acquisition Manager to spearhead our land sourcing and acquisition strategy.The ideal candidate will be responsible for identifying and securing land parcels in targeted micro-markets, evaluating feasibility, engaging with brokers and landowners, and...

Job TitleThe Technical Business Analyst will work with global customers to identify their target audience's training needs, acquire an understanding of customer applications and processes, derive actionable insights, and use cases to improve digital adoption.

Seeking an experienced individual to fill a Senior Process Associate role. The successful candidate will work on International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst tasks.This position involves monitoring transactions, utilizing analytical skills to identify unusual activity, and possessing strong communication & analytical...

Job Title: Process Improvement SpecialistReviewing and analyzing transaction data to identify potential risks and anomalies.Collaborating with cross-functional teams to develop and implement process enhancements.Providing expert guidance and support to junior team members.Our ideal candidate is a detail-oriented and results-driven professional with a passion...

Job Title: SAP Analytics Cloud ConsultantAmpstek seeks a highly skilled professional to design and develop interactive dashboards and reports using SAP Analytics Cloud. As a key member of the organization, you will be responsible for collaborating with business users to gather reporting and visualization requirements.This includes creating data models in SAC...

Geologist RoleMain Objectives:Perform comprehensive geo-science data interpretation, develop a robust geological model and generate multiple development scenarios.This role demands technical input to the business unit and implementation of the business plan with support for planning and geo-steering of horizontal wells. Estimation of resources and reserves...