Fraud Risk Senior Analyst Jobs

Senior Analyst – Fraud & AML Risk role at a growing Fintech in Sydney CBD. You’ll drive transaction monitoring, trend analysis, and rule development to prevent credit card fraud. Requires strong SQL, fraud detection modelling, and MasterCard ecosystem expertise. Enjoy 25 days leave, quarterly bon...

Seeking a Fraud Risk Senior Analyst (AVP) in Chennai. This global individual contributor role requires 5-8 years of credit card experience, expertise in fraud detection, and Visa/Mastercard guidelines. You will develop strategies to combat financial crime for Commercial Card, balancing risk with ...