Senior Fraud Analyst

Fraud Analytics PositionProfessionals in fraud analytics play a critical role in detecting and preventing fraudulent activities using data-driven insights. We are seeking an analyst to work with large datasets, identify suspicious patterns, anomalies, and potential fraudulent behavior.Key Responsibilities:Develop SQL queries and Python scripts to automate...

Fraud Analytics – Analyst\At a pioneering risk analytics firm, we specialize in leveraging cutting-edge AI and ML technologies to drive data-driven insights. Founded by seasoned professionals from the financial services sector, the company is headquartered in the US.\We develop innovative solutions that combine decades of experience in risk management with...

Fraud Risk Modeler Job OpportunityEstablish a career in fraud risk management by developing and maintaining models to detect and prevent financial crimes.Key Responsibilities:Model Development & Validation: Develop, implement, and validate advanced statistical and machine learning techniques for credit card products to identify potential threats and prevent...

Senior Process AssociateWe are seeking a skilled professional to join our team as a Senior Process Associate. The ideal candidate will have 2+ years of experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst roles.This role requires strong analytical and investigative skills to identify unusual or suspicious...

Senior Data Analyst - Business IntelligenceWe are seeking a highly motivated and detail-oriented Senior Data Analyst to support our strategic business intelligence initiative. This role will work closely with the lead analyst and stakeholders to assist in the optimization of data visualization tools, including ETL development, dashboard inventory, and...

Job DescriptionWe are seeking a seasoned Senior Financial Analyst to support the smooth operation of our accounting functions. This role is vital to ensuring timely and accurate financial records, efficient accounts payable management, and full compliance with tax and reporting obligations.The ideal candidate will have a strong background in general...

Job OpportunityThe Senior Credit Analyst position is a key role in the organization's financial analysis and decision-making process. The successful candidate will be responsible for conducting thorough due diligence on corporate customers, analyzing financial data, and reviewing annual reports and credit notes.Key Responsibilities:Conduct comprehensive due...

We are seeking a seasoned and forward-thinking Team Lead to oversee a team of analysts supporting commercial real estate lending operations.Key ResponsibilitiesLead and mentor analysts processing loan applications, credit documentation, and portfolio management.Ensure timely delivery in line with service level agreements and key performance indicators with...

Job Title: Senior Research Analyst">Entity Management & Platform Administration">As a Senior Research Analyst, you will play a vital role in the setup and maintenance of all entities for Alternatives business.">Key Responsibilities: ">

Job Title:Credit Card Fraud InvestigatorRole Summary:This position plays a critical role in managing, analyzing, and resolving fraud cases to protect our stakeholders from financial losses.Key Responsibilities:Investigate and analyze fraud cases related to Mastercard transactions, ensuring timely resolution according to defined service level...