Candidate should be proficient in Spanish Speaking and reading - intermediate level.You will work as fraud investigator on the merchant acquiring portfolio of a US based client who is an industry leader and one of the most valued fintech globally
Fraud analysts work for banks or other financial institutions to investigate potential forgeries, thefts, or crimes related to customer accounts. This requires the ability to recognize patterns or unusual account activity.
Experience in transactional fraud & surveillance domain preferable Relevant experience with global card schemes (Visa, MasterCard, AMEX) would be an added advantage Requires strong knowledge & experience working in the Merchant acquiring
Our client provides support to Carriers who require operational expertise in the investigation and resolution of fraud issues.The role of the Fraud Analyst is to investigate cases raised in the RAID application in accordance with the processes.
Dealing with Fraud Detection, Prevention and Mitigation & constantly work towards combating financial fraud and protecting the Bank and our customers from losses. Supports most of the global businesses
A pivotal role within the organisation responsible for performing key fraud prevention and detection, revenue assurance and payments operations activities. The role will cover multiple products (including Mobile, VoIP, Media and Remittance)
A pivotal role within the organisation responsible for performing key fraud prevention and detection, revenue assurance and payments operations activities. The role will cover multiple products (including Mobile, VoIP, Media and Remittance).
Will play a critical role in identifying new trends which will help in reducing overall credit and fraud losses. The selected candidate will manage people, projects, drive talent development, display thought leadership, build & leverage relationships
Credit and fraud risk management across the customer lifecycle, covering acquisition, underwriting, customer mgnt ,collections.Development of fraud risk strategies through best-in-class analytics and data science, for the US clients .
Planning and performing operational and financial audits. Identifying business process risks. Developing testing methodologies to evaluate the adequacy of controls. Documenting the results of the evaluations. Developing recommendations.
The primary and basic duty is to manage all the daily tasks and work of the BPO call centre. He or she has the duty to discuss every complicated mater with the supervisors, team leaders, people in charge, and other professionals effectively to settle
Looking for a Senior Automation profile with** work experience in developing automation framework using Selenium, Appium, TestNG, Cucumber. **It's preferable to have an experience in BSA (Banking Domain - specifically Fraud checks)