Fraud Prevention Analyst I

Senior Fraud Risk Modeler RoleThis key position involves developing and maintaining cutting-edge models to detect and prevent fraud across various financial products and channels.The role requires in-depth expertise in data science tools, strong analytical skills, and a deep understanding of fraud patterns and risk assessment.Key responsibilities include...

Fraud Risk Modeling for Financial ProductsKey ResponsibilitiesDesign, develop, and validate sophisticated fraud detection models to prevent financial losses.Analyze large-scale transactional data to identify anomalies and optimize model performance.Collaborate with risk management teams to evaluate existing controls, monitor emerging threats, and assess...

Accertify is the trusted partner to the world s leading brands With industry-leading fraud prevention chargebacks and account protection offerings we help our clients grow revenue and protect against loss When you join Accertify you become part of the digital solution to enable commerce across the globe TeamAccertify provides a solution merchants...

Job Title: Senior Fraud Analyst">This is an exciting opportunity to join our organization as a Senior Fraud Analyst. In this role, you will be responsible for identifying and preventing financial and non-financial frauds.">As a Senior Fraud Analyst, you will be required to have excellent analytical and problem-solving skills. You must be able to analyze...

Job descriptionRole & responsibilities- Conducts reviews and inquiries on identified and suspicious accounts within the specified systems.- Analyzes and reviews potentially fraudulent activity, to ensure minimal loss to the organization.- Interacts with members, as needed, who are reporting fraudulent activity.- Reviews suspicious documentation submitted for...

Job DescriptionAt the forefront of fraud and risk management, we seek an exceptional individual to spearhead our efforts in identifying and mitigating fraudulent activities.The ideal candidate will be a detail-oriented and analytical professional with a keen eye for pattern recognition. This role is pivotal in supporting the overall risk management process,...

Job Title: Fraud Prevention SpecialistThe role involves monitoring, detecting and investigating potential fraudulent activities to mitigate financial risks.This entails analyzing data to identify patterns and anomalies indicative of fraudulent behavior, and implementing controls to prevent such occurrences.A key aspect of this position is staying up-to-date...

Job Description: We are hiring resources with expertise in SQL, Hive, Python, Tableau and good exposure to Machine Learning would be an advantage. Must be able to work independently with multiple stakeholders. For BI task, you will design, develop, and maintain excel and Tableau solutions, transforming raw data into actionable insights and work...

Job OverviewThe Anti-Fraud Specialist will be responsible for leading and overseeing investigations into financial irregularities. This includes developing and implementing vigilance policies and fraud detection frameworks.Key Responsibilities:Investigate cases of fraud and financial irregularities.Develop and implement effective fraud prevention...

Role & responsibilitiesCarry out investigation in LAP (Loan Against Property) to identify fraud involved in the loan process to mitigate the riskCandidate would be responsible for investigating suspected/fraud cases based on the various fraud triggersClose all investigation cases within TATManage and achieve monthly standard investigation target of...