Fraud Specialist

Job Description:As a Fraud Operations Specialist, you will play a vital role in protecting our organization from financial and reputational risks.You will be responsible for monitoring transactions and account activities to identify suspicious behavior and potential fraud. Your analytical skills and attention to detail will enable you to conduct thorough...

Job Description">Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling.Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions to minimize fraud losses.Prepare regulatory reports and investigative...

Job Title: Senior Domain Lead – Fraud/AML/KYCLocation: BangaloreJob Summary:Seeking a Senior Domain Lead to drive Financial Crime Compliance (FCC) initiatives including AML, KYC, Screening, and Fraud Management. The role involves practice leadership, client engagement, solution delivery, and business development.Key Responsibilities:Lead strategy, roadmap,...

About the RoleWe are seeking a highly skilled professional to join our team as a Senior Fraud Risk Specialist. The successful candidate will be responsible for identifying and mitigating fraud risks across various channels.Key Responsibilities:Develop and implement effective fraud risk management strategies to minimize losses and ensure superior client...

Job OverviewWe are seeking a highly skilled and experienced professional to join our team as a Card Fraud Risk Strategy Specialist.The ideal candidate will possess a strong background in fraud risk management, rule coding, and data analysis. They will be responsible for developing and implementing effective strategies to minimize fraud losses and ensure...

Job OverviewWe are seeking a skilled professional to join our team as a Fraud Risk Specialist. The ideal candidate will possess strong analytical skills and have experience in data science, machine learning, and fraud detection.The successful candidate will contribute to the development of strategies to mitigate risk and ensure the effectiveness of our fraud...

Job OpportunityWe are seeking a highly skilled Fraud Data Analytics Specialist.This role requires expertise in fraud analytics, strategy, investigation, detection, and prevention using data analytics.The ideal candidate will have experience working with SQL, Tableau, and Python-based data analytics tools. A strong background in fraud detection and prevention...

Senior Fraud Risk Modeler Job DescriptionThis role involves designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels. The primary focus will be on credit card domain.The successful candidate will analyze emerging fraud trends, assess fraud risk, and support fraud prevention strategies. Effective...

Senior Fraud Risk Management SpecialistIn this challenging role, you will be responsible for managing fraud risk activities and processes across the organization. This includes developing and implementing strategies to mitigate fraud losses, working with cross-functional teams to identify and address potential risks, and ensuring compliance with regulatory...

Fraud Investigation RoleWe are seeking a highly skilled Fraud Investigation & Detection Analyst to join our team. As a key member, you will play a crucial role in safeguarding our operations and clients by identifying, analyzing, and preventing fraudulent activities.This position requires strong analytical skills, attention to detail, and a proactive...