Fraud Prevention Officer

Merchant Acquiring Risk SpecialistRole Overview:The team is responsible for detecting and preventing fraudulent activity in merchant transactions.Main Responsibilities:Monitor and analyze transactions across channels, including UPI, POS, and PG.IDentify potential fraudsters and escalate cases.Verify documents received from merchants.Communicate with...

Hiring: Fraud Investigator (Team Lead) We're partnering with a fast-growing AI company (founded by IIT/IIM alumni, backed by global teams) that powers next-gen AI systems with high-quality, fraud-free data. Role Highlights: Lead and mentor a fraud investigation team. Detect and prevent fraud in large-scale annotation/data ops. Drive investigations,...

The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and data science...

The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and data science...

Job Overview:We are seeking a highly motivated Fraud Analyst to join our team. The ideal candidate will be responsible for detecting, investigating, and preventing fraudulent activities within our organization. As a Fraud Analyst, you will work closely with internal teams to ensure that our systems, processes, and operations are protected from fraud risks,...

We are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes. This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...

Job Overview\This position is responsible for investigating and resolving fraud-related incidents within the organization.\The ideal candidate will have a strong understanding of financial systems, accounting principles, and data analysis techniques. They will be able to identify and analyze complex patterns in large datasets, recognize potential fraud...

We are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes . This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...

Fraud Investigator Job DescriptionWe are seeking a skilled Fraud Investigator to lead and mentor a fraud investigation team. This role involves detecting and preventing fraud in large-scale annotation/data operations, driving investigations, reporting, and stakeholder management.

Job Summary:We are seeking an experienced Fraud Operations Specialist to join our Fraud Prevention team.This role involves monitoring transactions and account activities to identify suspicious behavior and potential fraud, conducting thorough investigations into suspected fraud cases, and collaborating with internal teams to ensure appropriate action is...