Fraud Risk Consultant Job at Feedzai

New

Specialist, Implementation

Mastercard powers economies and empowers people in 200+ countries and territorie...

Location

Singapore , Singapore

Salary:

Not provided

Mastercard

Expiration Date

June 30, 2026

Requirements

Experience in supporting strategic initiatives, account management, technical implementation and testing across all of MCI's product and service offerings
Experience in partnering with stakeholders to support enterprise-wide product portfolio, leveraging key insights from previous projects across multiple accounts
Experience identifying future project needs and finding impactful areas for improvement while maintaining a safe balance of risks and opportunities
Extensive expertise in credit and debit card operations with emphasis on authorizations, clearing, settlement and fraud
proven track record for outstanding troubleshooting and customer service skills
Resource will do Hybrid work as project manager and Implementation engineer responsible to support customer on their onboarding and testing for C2P projects as priority and later support other Digital products
Written and Oral proficiency in both English and Chinese language is required for this role.

Job Responsibility

Responsible for all aspects of customer implementation engagements, including consultancy, training, project management, testing, and customized production configurations for existing and new customers
Accountable for integrating new products into the global implementation framework
Partners with GP&S, sales team, Customer Delivery and O&T to customize specific implementation plans while providing technical and product expertise to customers pre and post launch
Takes the lead as the primary interface between the customer and MasterCard during technical implementations where project complexity is tailored to meet unique customer needs
Collaborates cross-functionally with business partners (e.g., Technology Account Management, Customer Delivery, Customer Account Managers) to drive mission of services, spearhead processes and create product improvements
Sets strategic direction in accordance with overall IT strategy and established goals and metrics
Leads and oversees compliance activities to ensure conformity with standard implementation metrics and SLA's
Oversees the management of function resources, approving budgets and staffing for the most complex, costly, or high-risk projects
Formally supervises and coaches several groups/teams, or other Leaders/ Consultants and influences how the functions are structured
Helps identify, coach and groom top talent

Fulltime

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Risk, Control & Compliance Manager

By integrating and applying risk and compliance framework into the Ikano Retail ...

Location

Mexico , Naucalpan de Juárez

Salary:

Not provided

IKEA

Expiration Date

Until further notice

Requirements

Work together with relevant stakeholders to: To ensure business process compliance, i.e. standard operating procedures compliance
To identify the business unit or country-specific safety & security hazards, and process gaps and incorporate preventive, protective, and control measures, and programs to address identified risks
To define, establish, and implement operating procedures, and standards that are properly connected with the relevant local authorities, IKEA requirements, and working routines
To ensure the safety and security operating systems are developed, designed, and installed to meet IKEA requirements and local legislation
To ensure the adaption of internal and national requirements to meet IKEA's safety & security intended level of protection
Take an active role in the design and build-up stage or rebuild of the store to support the implementation of the IKEA safety & security requirements
Provide expertise on and responsible for the development of training materials for co-workers and external partners to meet IKEA's risk appetite
Responsible for the education and training administration of risk knowledge, and working methods, including audits, reports, and maintaining/filing records as required
To lead and drive risk topics regarding potential operational challenges in the units including implementation of the crowd management plan, traffic plan, process gaps, and risk exposure
To ensure the unit is meeting compliance requirements by achieving positive results for all internal and external audits such as Sec Check, insurance review, Wecheck, process audit, and authorities' inspections

Job Responsibility

By integrating and applying risk and compliance framework into the Ikano Retail process, not only do we do it right from the start, but we also secure a more efficient and risk-aware organization resulting in better performance
The Risk and Compliance Manager leads and inspires the store team, co-workers, and external security guard service to optimize safety, security, and compliance in the store for both the customer, and co-workers, using the knowledge of IKEA Safety and Security Manual, Rules, and Standard operating procedures
To lead the deliverables of the Risk and Compliance agenda to ensure a healthy working environment, where risks are mitigated and functions are supported in identifying, assessing, and proactively handling risks to ensure compliance with IKEA Safety and Security rules and local (country and regional) legislation

Fulltime

Associate General Counsel

Provide necessary in-house legal services.

Location

United States , Phoenix

Salary:

Not provided

Blue Cross Blue Shield of Arizona

Expiration Date

Until further notice

Requirements

5 year(s) of experience in the legal field
Juris Doctorate
Active, current, and unrestricted license to practice law in the State of Arizona or licensure in another jurisdiction and ability to become licensed to practice law in the State of Arizona
Admission to State Bar

Job Responsibility

Negotiate and draft contracts, including software licensing agreements, health care provider contracts and supplier contracts
Provide legal counsel to the following BCBSAZ areas: Information Technology (including Artificial Intelligence and Cybersecurity), Procurement, Business Continuity, Transparency & Interoperability, Marketing (including Digital Marketing)
Manage Vendor Contract Forms
regularly evaluate Form language updating when needed
Manage and provide consultation with Related Party Agreements (other than those for Medicare and Medicaid entities)
Advise various BCBSAZ divisions/departments concerning healthcare and corporate issues including statutory and regulatory compliance, litigation avoidance, and prospective corrective action
Support company activities related to the No Suprises Act
Coordinate responses to DOI, attorney, provider, and member complaints, including drafting responses, reviewing responses drafted by paralegal and/or research assistants, and consulting with other BCBSAZ employees on responses
Gather and analyze data for special risk management projects
Work with Internal Audit and other departments regarding fraud investigation and prosecution

Fulltime

Business Consulting-Fraud Detection UAT Senior Test Engineer

The Senior UAT Test Engineer will lead end-to-end User Acceptance Testing (UAT) ...

Location

India , Bangalore

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

6–10 years of experience in BFSI testing with significant UAT experience
Strong domain expertise in Fraud Detection, AML, Risk, or Financial Crime systems
Proven experience in validating fraud rules engines and transaction monitoring systems
Strong understanding of end-to-end payment flows and fraud risk controls
Hands-on experience with defect management tools (e.g., JIRA, ALM)
Ability to lead UAT cycles and manage multiple stakeholders
Excellent analytical skills for fraud pattern identification and validation
Strong communication, leadership, and stakeholder management skills
Experience in Agile, Scrum, or hybrid delivery models

Job Responsibility

Lead UAT planning, strategy, and execution for Fraud Detection systems
Define UAT scope, test approach, timelines, and entry/exit criteria
Review and validate business requirements, fraud rules, and detection logic
Oversee design and execution of complex UAT scenarios, including high-risk fraud cases
Validate end-to-end transaction monitoring, alert generation, scoring, and case management workflows
Ensure accuracy of fraud detection outcomes and minimize false positives/negatives
Drive defect management lifecycle: triage, prioritization, root cause analysis, and closure
Collaborate closely with business stakeholders, SMEs, and product owners for sign-offs
Ensure compliance with regulatory standards (AML, KYC, PCI-DSS, etc.)
Provide insights and recommendations to improve fraud detection effectiveness and UAT processes

Senior AirCover Specialist

Airbnb was born in 2007 when two hosts welcomed three guests to their San Franci...

Location

India , Gurugram

Salary:

880000.00 - 1030000.00 INR / Year

Airbnb

Expiration Date

Until further notice

Requirements

Language proficiency in English. Be an advocate of high quality standards, innovation, resolution conflict and customer experience excellence. 1-3 years of experience in claims and dispute resolution, Insurance claims) conflict resolution, fraud or risk investigations, and/or crisis management. 2+ years of experience in customer service in international calling
handling escalations & have a critical thinking mindset. Excellent interpersonal and communication skills, both written (email) and spoken (phone), to help our community in a tactful and diplomatic manner. Excellent time management, negotiation and conflict resolution skills. Passion for innovation with a 'work smarter', solution and action oriented mindset. Experience working with internal stakeholders and/or third party providers to resolve complex disputes in a detailed, effective and timely manner. Calm and Empathetic - you are able to adapt to any situation by personalizing responses and educating our community while remaining level headed in tough situations. Ability to learn and adapt to new technologies
Working with leadership to develop and enhance internal policies, processes and tools. Bachelor's Degree or equivalent. Additional insurance investigation or program management experience are a plus. Experience handling insurance claims, especially in the field of first party property or liability claims is preferred. Understanding of 'Third Party Administrators/Adjusters' concepts is a plus
Media training or brand-risk management is a good to have. Experience with Partner or Vendor relationships is preferred.

Job Responsibility

Handle the designated inboxes through inbound and outbound tickets/emails, outbound calls and case work
Initiating, investigating and resolving cases involving complex damages, liability claims, potential fraud, or brand risk, verifying facts, and determining resolutions based on internal policies
Working closely with stakeholders to align on case strategy
Compiling incident reports at the direction of leadership
Providing upward feedback, regarding the status of claims, communicating regularly with supervisors and managers
Crafting clear and concise resolution plans in order to drive fair and accurate outcomes
Effectively collaborate with and monitor third party claims administrators
Mastering knowledge of company policies and procedures inside and out, being an expert in claims verification, payment processing, dispute resolution and fraud detection
Determining compensation and validity of the claims, identifying possible claim risks and/or liaising with other departments to de-escalate active threads
Maintaining high levels of confidentiality while performing investigations

What we offer

bonus or incentives
one or more equity programs
benefits
Employee Travel Credits

Fulltime

Business Consulting-Fraud Detection UAT Senior Test Engineer

The Senior UAT Test Engineer will lead end-to-end User Acceptance Testing (UAT) ...

Location

India , Bangalore

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

6–10 years of experience in BFSI testing with significant UAT experience
Strong domain expertise in Fraud Detection, AML, Risk, or Financial Crime systems
Proven experience in validating fraud rules engines and transaction monitoring systems
Strong understanding of end-to-end payment flows and fraud risk controls
Hands-on experience with defect management tools (e.g., JIRA, ALM)
Ability to lead UAT cycles and manage multiple stakeholders
Excellent analytical skills for fraud pattern identification and validation
Strong communication, leadership, and stakeholder management skills
Experience in Agile, Scrum, or hybrid delivery models

Job Responsibility

Lead UAT planning, strategy, and execution for Fraud Detection systems
Define UAT scope, test approach, timelines, and entry/exit criteria
Review and validate business requirements, fraud rules, and detection logic
Oversee design and execution of complex UAT scenarios, including high-risk fraud cases
Validate end-to-end transaction monitoring, alert generation, scoring, and case management workflows
Ensure accuracy of fraud detection outcomes and minimize false positives/negatives
Drive defect management lifecycle: triage, prioritization, root cause analysis, and closure
Collaborate closely with business stakeholders, SMEs, and product owners for sign-offs
Ensure compliance with regulatory standards (AML, KYC, PCI-DSS, etc.)
Provide insights and recommendations to improve fraud detection effectiveness and UAT processes

Fulltime

Risk & Compliance Senior Director Consulting Practice

We are currently seeking a Risk & Compliance Senior Director Consulting Practice...

Location

United States , Newark

Salary:

216405.00 - 480900.00 USD / Year

NTT DATA

Expiration Date

Until further notice

Requirements

10+ years of experience in Risk and Compliance supporting with direct client business development, driving client sales, building industry relationships and developing talent
8+ years of experience in a Management Consulting firm (Big 4 preferred) that required daily customer engagement and delivery excellence to complete client projects
Experience in one or more industry segments, i.e. Banking, Financial Services, Life Science, Healthcare, Manufacturing, and/or Commercial/Consumer
Bachelor's degree in business or a related field
Good understanding of financial crimes, fraud, risk and resilience
Understanding of AI and the application of AI in Risk and Compliance
Credit experience in one of the areas below: Institutional, Corporate, and Commercial segments across all products
Commercial, Corporate and Markets Loan Workout, across all of the major credit cycles
Risk appetite and governance, global limits management, credit process design and streamlining
Fraud, waste and abuse

Job Responsibility

Responsible for managing and running the risk and compliance practice and growing our business
Manages and/or oversees the management of the largest and most complex client engagements
Collaborate with leadership to establish organizational strategy and business objectives
Influences the strategic and/or long-term focus of the organization
Implements tactical and strategic change throughout the organization
Provides authoritative advice to top management based on deep subject matter expertise
Provides thought leadership on the most complex business and/or technical client engagements
Provides expert consulting, guidance and strategic planning
Influences business and technology strategy by understanding business needs and industry trends and prioritizing business and/or IT resources
Recognized internally and externally as a technical thought leader and visionary

What we offer

medical, dental, and vision insurance
flexible spending or health savings account
life and AD&D insurance
short and long term disability coverage
paid time off
employee assistance
participation in a 401k program with company match
additional voluntary or legally-required benefits

Fulltime

Account Executive

As an Account Executive, you will be the primary engine for Q6 Cyber's growth. I...

Location

Salary:

Not provided

Q6 Cyber

Expiration Date

Until further notice

Requirements

5+ years of B2B SaaS sales experience selling to banks and credit unions, preferably within Cybersecurity, Threat Intelligence, or Fraud Prevention
A proven track record of sourcing your own leads and breaking into new accounts without relying solely on inbound marketing
The ability to speak confidently and credibly with C-suite executives about technical risks and business impact
Proven ability to manage a high volume of concurrent deals and thrive in a fast-paced sales environment with shorter, more dynamic closing cycles
A high level of comfort in a fast-paced, rapidly evolving startup environment
Bachelor's degree in Business, Computer Science, or a related field

Job Responsibility

Full-Cycle Sales Management: Lead the end-to-end sales process from discovery to final agreement
Consultative Selling: Conduct deep-dive discovery sessions to understand a prospect's unique threat landscape and articulate how Q6's intelligence fits into their security stack
Revenue Growth: Meet and exceed quarterly and annual sales quotas to drive company-wide ARR
Cross-Functional Collaboration: Partner with our Intelligence Analysts and Product teams to ensure client requirements are met and to provide feedback on market trends
CRM Excellence: Maintain meticulous records in HubSpot to ensure accurate forecasting and pipeline management

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Fraud Risk Consultant

Job Description

Job Responsibility

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