... and fraudulent accounts. • Maintain fraud analysis models to improve efficiency ... during investigation. • Determine existing fraud trends by analysing accounts and ... fraudulent activities. • Recommend anti-fraud processes for changing transaction patterns ...
10 days ago
... , evaluate, and implement effective fraud mitigation strategies to reduce exposure ... equivalence) Minimum 3 years Leadership experience Fraud Technical experience will be advantageous ... skills. Experience in banking, fraud prevention, or risk management ...
17 days ago
... , confident, innovative, solutions driven Fraud Detection Consultants to join one ... Available to start immediately Reporting fraud cases Block accounts / unblock ... working experience working as a Fraud Detection Consultant, fraud detection functions, at one ...
25 days ago
... Key Responsibilities: Develop and optimize fraud detection models for payment streams ... hoc investigations and contribute to fraud/analytics projects. Qualifications & Experience: ... At least 5 years experience in fraud detection, data analytics, or statistical ...
16 days ago
... not be limited to criminal, fraud, ITC and employment reference checks ...
a day ago
... not be limited to criminal, fraud, ITC and employment reference checks ...
11 days ago
... not be limited to criminal, fraud, ITC and employment reference checks ...
11 days ago
... not be limited to criminal, fraud, ITC and employment reference checks ...
11 days ago
... not be limited to criminal, fraud, ITC and employment reference checks ...
12 days ago
... not be limited to criminal, fraud, ITC and employment reference checks ...
17 days ago
... not be limited to criminal, fraud, ITC and employment reference checks ...
17 days ago
... not be limited to criminal, fraud, ITC and employment reference checks ...
19 days ago
... not be limited to criminal, fraud, ITC and employment reference checks ...
22 days ago
... not be limited to criminal, fraud, ITC and employment reference checks ...
24 days ago
... not be limited to criminal, fraud, ITC and employment reference checks ...
25 days ago