UK Senior Fraud Intelligence Specialist

Senior Fraud SpecialistIn this pivotal role, you will utilize advanced analytical skills to proactively identify and prevent financial malfeasance.Key Responsibilities:Analyze and validate financial institutions' data to pinpoint potential fraud risk indicators.Conduct statistical analysis to optimize fraud prevention products.Assess real-time transactions,...

Senior Fraud InvestigatorKey Responsibilities:Expertise in fraud investigations or financial crime roles within the banking, financial services, or law enforcement sectors is required.Experience with UK-specific fraud typologies including APP fraud, 1st/3rd part fraud, Application fraud is essential.Familiarity with banking systems, UK fraud prevention...

Job Title: Senior Fraud AnalystAbout the Role:The Senior Fraud Analyst will contribute as a subject matter expert and support data, machine learning models, and generative AI technology, along with reporting analysts of investigation & loss mitigation. This person will maintain the effectiveness of investigation tools and technologies, data processes, and...

**Job Overview:**A Fraud Investigator will spearhead and mentor a team to detect and prevent fraud in large-scale data operations.The ideal candidate will have 3+ years of experience in fraud investigation, risk management, trust & safety, or compliance, with at least 1 year of leading teams.Strong analytical skills, including SQL, business intelligence...

Role - Associate Sr ManagerJOB PURPOSEThe Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...

Role - Associate Sr Manager JOB PURPOSE The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...

Position: Fraud Review – AnalystAbout: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 centre based in Pune. We build all our...

Contract Duration: 3 months (with possibility to extend)Start Date: ImmediateLocation: Remote, Work from HomeRole OverviewWe're looking for a detail-oriented contractor to review 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...

Job Role:Senior Associate/ManagerAsset Finance Domain SpecialistKey Responsibilities:Expertise in UK Asset Finance marketLeasing (operational and finance), hire purchase, and stageLocation: Pune (preferable)Employment Type: Full-timeIndustry: Financial Services / ConsultingFunction: Consulting – BFSI DomainAbout the Position:We seek an experienced Asset...

Contract Duration: 3 months (with possibility to extend) Start Date: Immediate Location: Remote, Work from Home Role Overview We're looking for a detail-oriented contractor to review 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...