fraud detection software

Role Summary:Staples is seeking an experienced Senior Software Engineer to serve as a technical lead within the Global Capability Center (GCC) and support the Cyber Fraud Prevention / Cyber Analytics organization. This role will provide day-to-day technical leadership and mentorship for junior developers, including oversight and coaching of existing GCC...

Role Summary: Staples is seeking an experienced Senior Software Engineer to serve as a technical lead within the Global Capability Center (GCC) and support the Cyber Fraud Prevention / Cyber Analytics organization. This role will provide day-to-day technical leadership and mentorship for junior developers, including oversight and coaching of existing GCC...

Description Make your mark in a fast-paced, collaborative environment by protecting clients from financial crime while crafting clear narratives that strengthen relationships.   As a Fraud Associate within Commercial Investment Banking, you safeguard financial systems by identifying at-risk customers and transactions to help prevent money laundering and...

Make your mark in a fast-paced, collaborative environment by protecting clients from financial crime while crafting clear narratives that strengthen relationships. As a Fraud Associate within Commercial Investment Banking, you safeguard financial systems by identifying at-risk customers and transactions to help prevent money laundering and other financial...

Key Responsibilities Fraud Monitoring & Investigation Monitor transactions and customer behavior in real-time to identify potential fraud Conduct in-depth investigations into suspicious activities and accounts Analyze fraud trends and escalate high-risk issues appropriately Risk Assessment Perform risk assessments on new and existing accounts Identify...

Key Skills & Experience Include: Understanding or knowledge of Skys products and services alongside an awareness of current and possible future business trends, as well as their potential impact on the company A high level of personal integrity, confidentiality, and professionalism. You will conduct yourself in a collaborative, confident and professional...

What You'll Be Doing: This position is responsible for providing risk management on the sales/reservations side of our company Provide technology and fraud detection support with a core responsibility to include – analysing and managing network related fraud traffic, support for breach coordination (what/when/how, including customer impact) for fraud,...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...

Job Description: Fraud Strategy Who we are :Credit Saison India (CS) is a digital neo-lending NBFC operating across the Consumer and SME lending verticals both directly as well as through our fintech and digital ecosystem partners. We are on a mission to help address India’s credit gap and create an enduring lending franchise. Since our launch in India in...

At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills...

Role Summary: Staples is seeking an experienced Senior Software Engineer to serve as a technical lead within the Global Capability Center (GCC) and support the Cyber Fraud Prevention / Cyber Analytics organization. This role will provide day-to-day technical leadership and mentorship for junior developers, including oversight and coaching of existing GCC...

Job Requirements As a Reviews Maps Agent working on Google Maps, you will work in a cross functional environment with AI/ML technologies contributing to projects of high impact across multiple aspects of Reviews abuse and harm fighting. You solve complex, open-ended abuse problems in UGC Reviews that require investigative skills, critical thinking and...

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Fraud Operations Associate based in India. We are looking for a detail-oriented and analytical professional to help protect online transactions and maintain a secure, trustworthy customer experience. In this role, you will...

At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Payments & Fraud Lead based in India. This is a fully remote leadership role combining payments operations, fraud prevention, and team management in a fast-paced international environment. You will oversee the end-to-end...

Our vision is to transform how the world uses information to enrich life for all. Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever.1. Job Title & Role OverviewSenior Detection Engineer —...

ApplyBoard simplifies the study abroad application process by connecting international students, international student advisors, and educational institutions on one personalized platform. For more than a decade, ApplyBoard's team members have been dedicated to breaking down barriers to international education, while thriving at a company that invests in...

DescriptionThis role demands a candidate who brings deep fraud domain expertise consulting acumen,  the ability to translate technology and analytics into measurable business outcomes.    ResponsibilitiesKey Responsibilities Lead short-cycle diagnostic and transformation initiatives across the fraud value chain — identifying pain points, quantifying...

The salary range for this role is $5,000 - $9,500 per month (Gross in USD) About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just...

Job Title: Assistant Vice President (AVP) - RISK ORM - Anti-fraud (Rogue Trading specialisation) Department: RISK ORM – Cyber, Tech risk, Fraud and Resilience (CTFR) About Business Line/Function RISK Operational Risk Management (RISK ORM) belongs to the second line of defence control function at BNP Paribas. It belongs to the Risk Function (RISK) of BNP...