1920 Fraud Detection Jobs - Page 40

The opportunity: We are looking for a technical powerhouse - a hands-on Data Science and AI leader who can build, scale, and deploy machine learning systems that drive significant impact. As the key person in charge, you will be responsible for developing and executing the entire AI/ML strategy, from research to practical application, while playing a pivotal role in shaping a top-tier data organization. What you'll own: AI Leadership with a Global Lens: You will be tasked with establishing and leading a high-performing, multicultural team of data scientists, ML engineers, and analysts. Your role will involve setting a visionary path, fostering collaboration, and integrating diverse perspecti...

As a Risk Management professional, you will have the opportunity to collaborate with various teams in order to design systems and establish procedures that uphold the highest standards of risk management within the industry. Your primary responsibilities will revolve around the effective management of risks. Utilizing a combination of game knowledge, data analytics, AI, and advanced risk identification techniques, you will be tasked with detecting, preventing, and mitigating both financial and reputational fraud. It will be crucial for you to stay informed about the ever-evolving regulatory environment in the gaming industry and integrate these insights into the development of risk managemen...

As an Officer/Analyst in the Data Science Team at Analytics & Information Management (AIM) in Gurugram, you will play a crucial role in developing and implementing advanced analytical solutions to support key business objectives. Your responsibilities will include supporting the model validation process for Model Risk Management, developing and implementing automated solutions to manage the increasing volume of models, overseeing the development of predictive models and machine learning algorithms, and documenting data requirements, data collection, processing, cleaning, and exploratory data analysis. You will also be responsible for interfacing between business and technology partners for d...

In Platform Solutions (PS), you will have the opportunity to power clients with innovative and customer-centered financial products. The team at PS combines the best qualities of a technology player with the attributes of a large bank. PS comprises of four main businesses supported by engineering, operations, and risk management. These include Enterprise Partnerships, consumer financial products embedded within company ecosystems, Merchant Point-of-Sale Lending offering custom credit financing, and ETF Accelerator for clients to launch and manage exchange-traded funds. Join us on our journey to deliver financial products and platforms that prioritize the customer and developer experience. As...

As a Supervisor of Credit and AML/ATF Analysts, you will be responsible for leading a team of Credit Analysts and AML/ATF Analysts. Your key responsibilities will include providing guidance, training, and support to team members to ensure high performance and professional development. Conducting regular team meetings to review performance, address issues, and communicate updates will also be part of your role. You will oversee the review of new applications for fraud and credit risk, including outbound calls for fraud and employment verification. Real-time analysis of conversations with applicants to assess potential fraud risk will be under your supervision. Ensuring documentation and appro...

Job description About The Role Tide is seeking a visionary Director of Product, Transaction Monitoring to lead our efforts in developing cutting-edge solutions to combat fraud and non-fraud financial crime across our product portfolio of accounts, cards and acquiring. We are significantly stepping up our fraud controls especially around APP Fraud and continuously improving our non-fraud controls in Sanctions, Money Laundering, Terrorist Financing, Tax Evasion, Modern Slavery and Money Mules. We are strong believers in machine learning and AI, in using the comprehensive data we have, and are aiming to deliver high experience automated solutions. This is a senior role, in which you will be res...

Job description About The Role Tide is seeking a visionary Director of Product, Transaction Monitoring to lead our efforts in developing cutting-edge solutions to combat fraud and non-fraud financial crime across our product portfolio of accounts, cards and acquiring. We are significantly stepping up our fraud controls especially around APP Fraud and continuously improving our non-fraud controls in Sanctions, Money Laundering, Terrorist Financing, Tax Evasion, Modern Slavery and Money Mules. We are strong believers in machine learning and AI, in using the comprehensive data we have, and are aiming to deliver high experience automated solutions. This is a senior role, in which you will be res...

Job description About The Role Tide is seeking a visionary Director of Product, Transaction Monitoring to lead our efforts in developing cutting-edge solutions to combat fraud and non-fraud financial crime across our product portfolio of accounts, cards and acquiring. We are significantly stepping up our fraud controls especially around APP Fraud and continuously improving our non-fraud controls in Sanctions, Money Laundering, Terrorist Financing, Tax Evasion, Modern Slavery and Money Mules. We are strong believers in machine learning and AI, in using the comprehensive data we have, and are aiming to deliver high experience automated solutions. This is a senior role, in which you will be res...

Job description About The Role Tide is seeking a visionary Director of Product, Transaction Monitoring to lead our efforts in developing cutting-edge solutions to combat fraud and non-fraud financial crime across our product portfolio of accounts, cards and acquiring. We are significantly stepping up our fraud controls especially around APP Fraud and continuously improving our non-fraud controls in Sanctions, Money Laundering, Terrorist Financing, Tax Evasion, Modern Slavery and Money Mules. We are strong believers in machine learning and AI, in using the comprehensive data we have, and are aiming to deliver high experience automated solutions. This is a senior role, in which you will be res...

Department : Trust & Safety Team is dedicated to protecting our clients users and its platform from fraudulent and abusive activity while ensuring a seamless customer journey. Role Description: We are looking for a pasionate leader to manage our Trust and Safety Operations Team. The team works directly with customers in order to investigate and resolve fraud and abuse. This includes assisting customers with scams, ATOs,Onboarding issues, transactions, and timely account security escalations. Roles & Responsibilities Act as an intermediary between the client and Firstsource, facilitating communication. Mentor and Lead a team of 15 to 20 fraud associates and set a high bar. Achieve monthly per...

Department : Trust & Safety Team is dedicated to protecting our clients users and its platform from fraudulent and abusive activity while ensuring a seamless customer journey. Role Description: We are looking for a pasionate leader to manage our Trust and Safety Operations Team. The team works directly with customers in order to investigate and resolve fraud and abuse. This includes assisting customers with scams, ATOs,Onboarding issues, transactions, and timely account security escalations. Roles & Responsibilities Act as an intermediary between the client and Firstsource, facilitating communication. Mentor and Lead a team of 15 to 20 fraud associates and set a high bar. Achieve monthly per...

Department : Trust & Safety Team is dedicated to protecting our clients users and its platform from fraudulent and abusive activity while ensuring a seamless customer journey. Role Description: We are looking for a pasionate leader to manage our Trust and Safety Operations Team. The team works directly with customers in order to investigate and resolve fraud and abuse. This includes assisting customers with scams, ATOs,Onboarding issues, transactions, and timely account security escalations. Roles & Responsibilities Act as an intermediary between the client and Firstsource, facilitating communication. Mentor and Lead a team of 15 to 20 fraud associates and set a high bar. Achieve monthly per...

As a part of this role, you will be responsible for monitoring real-time queues to identify high-risk transactions within the business portfolio. Your main task will be to observe customer transactions in order to detect fraudulent activities such as account takeovers, friendly fraud, theft, floating, kiting fraud, and other similar risks. Upon identifying any fraudulent transactions, you will need to make decisions whether to hold or acquit the transaction based on fraud analysis. It will be essential for you to resolve queued transactions within the service level agreements to minimize potential revenue losses. Additionally, you will be required to engage with banks and customers to valida...

The Account Monitoring Analyst plays a crucial role in identifying potential mule/suspicious accounts by closely monitoring, reviewing, and investigating financial transactions. This role is essential in mitigating risks associated with money mule accounts, frauds, and other financial crimes. Key Responsibilities: - Monitor and review accounts flagged for unusual or suspicious activity by automated systems. - Conduct in-depth analysis of flagged accounts, including examining transaction details, account history, and customer information. - Evaluate transaction patterns to detect deviations from normal customer behavior. - Provide comprehensive narratives and summaries of reviews to facilitat...

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role ...

In Platform Solutions (PS), you will power clients with innovative and customer-centered financial products. You have the opportunity to bring the best qualities of a technology player and combine them with the best attributes of a large bank. PS is comprised of four main businesses, underpinned by engineering, operations, and risk management. These include Enterprise Partnerships, consumer financial products embedded within company ecosystems, Merchant Point-of-Sale Lending providing custom credit financing for home improvement merchants, and the ETF Accelerator platform for clients to launch, list, and manage exchange-traded funds. Join us on our journey to deliver financial products and p...

The mission of Arkose Labs is to create an online environment where all consumers are protected from online spam and abuse. Recognized by G2 as the 2023 Leader in Bot Detection and Mitigation, with the highest score in customer satisfaction and largest market presence four quarters running, Arkose Labs offers the world's first $1M warranties for credential stuffing and SMS toll fraud. With 20% of our customers being Fortune 500 companies, our AI-powered platform combines powerful risk assessments with dynamic threat response to undermine the strategy of attack, all while improving good user throughput. Headquartered in San Mateo, CA, with employees in London, Costa Rica, Australia, India, an...

In Platform Solutions (PS), you power clients with innovative and customer-centered financial products, combining the best qualities of a technology player with those of a large bank. PS comprises four main businesses supported by engineering, operations, and risk management: - Enterprise Partnerships: Consumer financial products embedded within companies" ecosystems to better serve end customers. - Merchant Point-of-Sale Lending: Custom credit financing for home improvement merchants to offer directly to customers. - ETF Accelerator: Platform for clients to launch, list, and manage exchange-traded funds. Join us on our journey to deliver financial products prioritizing customer and develope...

At NiCE, we believe in pushing the boundaries and constantly challenging ourselves. We are a team of ambitious individuals who strive to be game changers and always aim to win. If you share our mindset, we have an exciting career opportunity that will ignite a passion within you. NICE Actimize is currently looking for a skilled Financial Crime Portfolio Solutions Engineer to assist our partner ecosystem in selling advanced financial crime and compliance solutions. In this role, you will play a crucial part in supporting Value-Added Resellers (VARs), System Integrators (SIs), Advisory Partners, Delivery Partners, and Cloud Marketplaces (AWS) by providing technical expertise in positioning, de...

As a member of the Blue Spire team based in Hyderabad-Onsite, you will be responsible for providing focused training on various aspects including ACH (Automated Clearing House) processes and workflows, Fedwire operations, and integration of Dovetail with ancillary systems such as fraud detection, compliance, reconciliation, and reporting tools. Your key responsibilities will include delivering comprehensive training sessions based on the curriculum to ensure team members gain in-depth knowledge of Dovetail EPP. You will also customize training delivery to meet the team's skill levels and project requirements, provide hands-on demonstrations and real-world examples to reinforce learning objec...

At Transak, we are committed to making Web3 applications accessible by providing enterprise-grade developer tools. Our platform enables users to seamlessly transition from fiat to crypto within applications like Metamask, Decentraland, and Anchor Protocol. By integrating our solution, these Web3 apps eliminate the need for users to leave their onboarding flow and manually purchase crypto through third-party exchanges. We are seeking a highly skilled and proactive Risk Analyst to join our Risk & Compliance Operations Team. This key role is essential in safeguarding Transak against fraud and misuse, ensuring that we maintain a secure and trustworthy platform. As a Risk Analyst at Transak, your...

At NiCE, the challenges are never limited, but the limits are always challenged. The team is ambitious, filled with game changers who play to win. If you are like them, NiCE offers the ultimate career opportunity that will ignite a fire within you. NICE Actimize is in search of an experienced and motivated Financial Crime Portfolio Solutions Engineer to assist the partner ecosystem in selling cutting-edge financial crime and compliance solutions. The role is crucial in supporting Value-Added Resellers (VARs), System Integrators (SIs), Advisory Partners, Delivery Partners, and Cloud Marketplaces(AWS) in the technical positioning, demonstration, and sales of NICE Actimize's solutions. The idea...

As Vice President at EXL in Gurgaon, you will be responsible for various key aspects of the role. Your primary responsibilities will include: - Taking ownership of the profit and loss (P&L) statement. - Leading and managing a team of individuals while effectively handling stakeholder relationships. - Overseeing offshore delivery operations and providing strategic oversight on Banking Fraud and Risk matters. - Leveraging industry expertise to deliver substantial value to clients, ensuring a minimum of three times return on investment. - Upholding above-average Employee Satisfaction (ESAT) levels and keeping attrition rates for High Potential (HiPo) employees below 20%. Additionally, you will ...

As a Quality Control Analyst at Digital Risks, your primary responsibility will be to conduct thorough quality control reviews of mortgage loan files to ensure compliance with specific lender guidelines. Your focus will include pre and post-closing audits, compliance checks, and meeting client-required quality service levels. You will be tasked with identifying potential fraud, processing or underwriting deficiencies, compliance violations, and other relevant issues within the loan files. Collaboration with clients" quality departments and Digital Risks" internal Corporate QA team is essential to align and respond effectively to quality plans and findings. Working within a structured corpora...

Location: Noida Sector-2 Qualification: CA Inter Both Groups Domain: Forensic Audit Department We are looking for a motivated and detail-oriented article trainee to join our Forensic Audit Department . The role will provide hands-on experience in investigative audits, fraud detection, risk assessment, and forensic data analysis. The candidate will work closely with senior team members on real-time assignments and gain exposure to various industries and business practices. Key Responsibilities: Assist in conducting forensic audits and investigations. Support data analysis and document review procedures. Perform background checks and transaction testing. Prepare working papers and assist in dr...