Senior Fraud Analyst – Acquisition Fraud

Senior Fraud Analyst – Transaction FraudDepartment: Financial Services AnalyticsCompany: Proclink ConsultingRole: Senior Fraud Analyst – Transaction FraudKey Competencies:Fraud pattern recognitionFraud rule design & tuningECM strategyQuantitative fluency (FPR, TPR, decline rates)Strong analytical thinkingDomain Knowledge:Card fraud typologies (CNP,...

Job Description Realize your potential by joining the leading performance-driven advertising company! As a Fraud Analyst in our Gurgaon office, you will be responsbile for detecting, investigating, and preventing fraudulent activities originating from advertisers within Taboola's ecosystem. You will work with large data sets, uncover suspicious patterns, and...

About Zenwork:Zenwork is a market leader in the fintech space whose products help automate IRS tax filing processes by blending Tax expertise with technology tools. With over a decade of experience, we've empowered over 500,000 businesses and 30,000 CPA firms to navigate compliance complexities seamlessly.The executive team at Zenwork is led by Sanjeev...

Job Description Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns...

Unloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....

Fraud Data & Strategy AnalystDepartment: Financial Services AnalyticsCompany: Proclink ConsultingRole: Fraud Data & Strategy AnalystKey Competencies:Data Analytics (SQL, Python, R)Quantitative FluencyPattern RecognitionAutomation OpsModel InteractionDomain Knowledge:Performance measurementFeature extraction and basic model interactionIdeal Background:2–4...

Job Description Step into the role of Fraud Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. You will be responsible to provide exceptional customer service while resolving more complex...

Job Description Who we are : Money. A subject that's always on our mind. We go through a rollercoaster of emotions when it comes to money. That's why at Jupiter, our mission is to enable people to improve their relationship with money. We are a financial services platform that leverages technology to offer our customers seamless and user-friendly products...

Who we are :Money. A subject that’s always on our mind. We go through a rollercoaster of emotions when it comes to money. That’s why at Jupiter, our mission is to enable people to improve their relationship with money. We are a financial services platform that leverages technology to offer our customers seamless and user-friendly products related to...

Job Description:Job Title – Fraud Surveillance Analyst  The Purpose of This RoleThe Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you will be...