About the Role:
We are looking for a
Team Lead- Fraud
who understands
How to perform an investigation to mitigate fraud risk
Daily fraud reviews of alerts
Focus on fraud prevention related to
ACH,
Checks, Wires ,...
...will be responsible for conducting account investigations, making account-level judgements, and providing support for special handling risk cases.
You will be confident in looking through data, assessing various ...
...organization is looking for a passionate, results-oriented Risk Mining Analyst (similar to business analyst) to leverage data, detect anomalies... ...data sets in partnership with product man...
...Support organization is looking for a senior leader for the Risk Mining team based out of India. The AIT team owns designing and... ...data sets in partnership with product managers, scientis...
...Manager in the development of fraud prevention initiatives, in collaboration with other functional stakeholders
Support the local Carrier team in upholding standards and requirements with local knowledge
Suppo...
Job Description :
We are seeking a dynamic and experienced individual to join our team as a Risk Control Unit Manager. As a key member of our organization, you will be responsible for ensuring the effective implementation...
...materials and techniques.
Establish/lead local fraud forums and form excellent relationships with counterparts in the Industry.
Operating Environment, Framework and Boundaries, Working Relationships
Highl...
...shopping online. Through Simpl, merchants can provide consumers with an easy, secure, and intuitive user experience
About Role:
As Data Analyst, you will be passionate about quantitative analytics as well as...
...Responsibilities:
Develop and execute a comprehensive risk analytics strategy aligned with the companys goals and risk appetite.... ...and mitigation strategies.
Communicate risk insigh...
...SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against...
