Fraud Examinations Specialist

Fraud Analytics 1.Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.2.Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.3.Data-Driven Insights: Analyze internal and external data...

Merchant Acquiring Risk Analyst RoleWe are seeking a skilled Merchant Acquiring Risk Analyst to join our team. As a key member of our Fraud Analysis department, you will play a vital role in detecting and preventing merchant fraud.You will be responsible for reviewing transactions, examining documents, and communicating with stakeholders to identify...

As a Forensic Expert, you will be responsible for ensuring the integrity of financial records and identifying any potential discrepancies or fraudulent activities. Key responsibilities include:Key ResponsibilitiesExamining financial documents to identify fraudulent activities within an organization.Investigating complex financial transactions and creating...

We are seeking a meticulous contractor to scrutinize incoming emails and identify potential phishing, social engineering, spam, or fraud attempts.This is a non-technical role – you won't need to use specialist tools – but you should have a sharp eye for suspicious or malicious email content, strong English skills, and some prior corporate work...

Job Title: Financial Transaction SpecialistWe are seeking a detail-oriented professional to join our team. Our company provides digital infrastructure solutions for modern businesses.Key Responsibilities:Verify, record, and update customer invoice payments accurately and efficiently.Track transactions across multiple platforms to ensure seamless financial...

Job Title: Financial Loss Mitigation SpecialistWe are seeking a skilled professional to join our team and take on the challenging role of minimizing financial losses by implementing robust chargeback management processes.Key Responsibilities:Investigate disputes thoroughly and ensure accurate documentation to defend against unwarranted chargebacks.Identify...

Job OpportunityWe are seeking a highly skilled professional to join our team as a Crypto Investigator. In this role, you will be responsible for conducting thorough investigations into crypto-related transactions and identifying potential risks associated with mixers, tumblers, darknet markets, and jurisdictions with high-risk profiles.Key...

Credit Audit SpecialistJob Overview:We are seeking a skilled credit audit professional to conduct thorough audits of wholesale banking and SMEs, ensuring regulatory compliance and operational efficiency. Key Responsibilities:Lead or participate in business credit audits, overseeing a team of 2-4 auditors and coordinating with concurrent auditors for...

Infrastructure SpecialistThe role of the Infrastructure Specialist involves managing all windows servers & operating systems.This position requires a skilled professional with experience in managing Windows distribution servers for fintech companies, understanding the sensitivity of high availability.Key Responsibilities:Manage Windows Server 2023, 2022,...

About Cyber Safety TrainingCyber threats are not just IT problems – they affect students, parents, women, senior citizens, employees, and small businesses every single day.We aim to empower communities with practical cyber safety skills, aligned with the Digital India Mission. Your Role as a Cyber TrainerDeliver awareness sessions on cyber safety, digital...