360 Fraud Analysis Jobs

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Call/WhatsApp 9211376229 9147047908 9147047909 7290845078 Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA - 201301 A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity. Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions. E...

Looking for candidates having experience in Banking or NBFC process (Fraud or Transaction Monitoring preferred) Fixed salary Upto 21,000 in-hand (2,600 for Shift allowance) Location-Noida Sec 63 Qualification-Graduate Call@9205300772

Transaction Monitoring/Fraud Dispute/ Chargeback Role at Chennai Any Business/Finance/Accounting field Graduate with 2-7yrs of Exp in Transaction Monitoring, Fraud prevention by identiying red flags. Call- Tripti 9811978143, Rukhsar 9899875055 Required Candidate profile Highly motivated, driven, and dynamic,Flexibility Ensuring Information security for sensitive data 24 months of experience in AML level 1 detection is mandatory Team management experience is preferred

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career...

Department: Health Claims (Cashless) Location: Hyderabad 1, Indore 1 Reporting To: Chief Manager Health Management Team Key Responsibilities: Claims Assessment: Evaluate and process health insurance claims in accordance with policy terms and conditions. Medical Review: Identify and flag potential cases of medical abuse or discrepancies in treatment protocols. Admissibility Decision: Determine claim eligibility based on thorough review of medical documentation and policy guidelines. Tariff Adjudication: Review and authorize cashless approvals, ensuring alignment with applicable tariffs and negotiated rates. Stakeholder Coordination: Liaise effectively with internal teams, network hospitals, a...

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Call/WhatsApp 9211376229 9147047908 9147047909 7290845078 Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA - 201301 A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity. Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions. E...

As a Service Delivery Manager in AML and transaction monitoring (Alert Investigation Retail & Prepaid Cards), your role involves the following responsibilities: - Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis. - Review Monthly alerts and understand alert generation due to exceeding the threshold or particular spike in a customer account. - Ability to understand transaction patterns related to suspicious or unusual activity during periodic reviews. - Exposure to Global Alert management tools is essential. - Establish and implement money-laundering rules covering all bank products in the transaction monitoring system. - Determine the source and utilization of fun...

Department: Health Claims (Cashless) Location: Hyderabad 1, Indore 1 Reporting To: Chief Manager Health Management Team Key Responsibilities: Claims Assessment: Evaluate and process health insurance claims in accordance with policy terms and conditions. Medical Review: Identify and flag potential cases of medical abuse or discrepancies in treatment protocols. Admissibility Decision: Determine claim eligibility based on thorough review of medical documentation and policy guidelines. Tariff Adjudication: Review and authorize cashless approvals, ensuring alignment with applicable tariffs and negotiated rates. Stakeholder Coordination: Liaise effectively with internal teams, network hospitals, a...

We are looking for a highly skilled and experienced Fraud Analyst to join our team in Gurgaon. The ideal candidate will have a strong background in fraud analysis and detection, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies for preventing and detecting fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Analyze data trends and patterns to identify areas of concern. Provide expert guidance on fraud prevention best practices. Stay up-to-date with industry developments and emerging threats. Job Req...

We are looking for a highly skilled and experienced Fraud Analyst to join our team in Gurgaon. The ideal candidate will have a strong background in fraud analysis, risk management, and compliance. Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and mitigate fraud risks. Collaborate with cross-functional teams to ensure seamless execution of anti-fraud measures. Stay updated with industry trends and regulatory requirements related to fraud prevention. Provide expert guidance on fraud-related matters to internal stakeholders. Ensure compliance with all relevant laws a...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Stay up-to-date with industry trends and regulatory requirements related to fraud prevention. Provide expert guidance on fraud-related matters to internal stakeholders. Maintain accurate records of all fraud incidents and analysis. Job Requirements Strong understanding of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Effectiv...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective fraud prevention strategies to minimize losses. Collaborate with cross-functional teams to investigate and resolve fraud cases. Analyze data trends and patterns to identify areas of concern and develop predictive models to forecast potential fraud risks. Provide expert guidance on fraud-related matters to internal stakeholders. Job Requirements Strong knowledge of fraud detection and analysis techniques. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment with multiple priorities. Strong ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Analyze data trends and patterns to identify areas of concern. Provide expert guidance on fraud prevention best practices. Stay up-to-date with industry developments and emerging threats. Job Requirements Strong knowledge of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Strong communication and collaboration skills. ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective fraud prevention strategies to minimize losses. Collaborate with cross-functional teams to investigate and resolve fraud cases. Analyze data trends and patterns to identify areas of concern and develop predictive models to forecast potential fraud risks. Provide expert guidance on fraud-related matters to internal stakeholders. Job Requirements Strong knowledge of fraud detection and analysis techniques. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment with multiple priorities. Strong ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Analyze data trends and patterns to identify areas of concern. Provide expert guidance on fraud prevention best practices. Stay up-to-date with industry developments and emerging threats. Job Requirements Strong knowledge of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Strong communication and collaboration skills. ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Analyze data trends and patterns to identify areas of concern. Provide expert guidance on fraud prevention best practices. Stay up-to-date with industry developments and emerging threats. Job Requirements Strong knowledge of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Strong communication and collaboration skills. ...

Roles and Responsibility Conduct thorough investigations into fraudulent activities, analyzing data and evidence to identify patterns and trends. Develop and implement effective strategies to prevent and detect fraud, ensuring compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency. Analyze financial transactions and accounts to identify potential risks and anomalies. Provide expert guidance on fraud prevention best practices to stakeholders. Stay up-to-date with industry developments and emerging threats, adapting strategies as needed. Job Requirements Strong understanding of fraud detection and invest...

# Candidate has to resolve fraud disputes related queries of the customers over the email. # Good career growth. # Top Most Brand Name. # Premium process. # 100 % non voice process. # Graduates with 1 year of fraud disputes experience can apply. # Salary- upto 45.5k in hand. # Good Incentives. # 5 days working. # Rotational Shifts. # Both way cabs. Limited Opportunities! If interested then call me back or whatsapp your resume @ Sanchali-7669010505 or Janvi- 8929088489

we are Hiring for Chat Support Executive Salary: 21,000 25,000 Qualification: Graduate (any stream) Shift: Rotational Experience:- Minimum 1yr in Blended process (Banking Domain) Send your CV at: 7818041687 HR Vishakha

Role purpose Why does this role exist in the organisation Working in the Compliance and Risk Team. You will be working as a Senior analyst in delivering the day-to-day operations of a wide range of compliance processes being delivered from the service centre. This is a generalist role where you would be expected to get involved with all areas of the compliance and risk function. Key Accountabilities Describe the areas the role is ultimately responsible for. You will be working alongside the C&R Manager to ensure the integrity of the day-to-day operations of a wide range of Compliance processes being delivered from the service centre. This is a generalist role where you would be expected to g...

Oversee and monitor the portfolio of affordable home loans within the assigned territory, identifying potential delinquencies. Investigation of cases. Collaborate with legal counsel and collection teams to ensure compliance. Branch Visits.

Description The Hiring Fraud Investigation and Risk Specialist will be responsible for identifying, investigating, and preventing fraud within the bank's operations. This role requires a keen analytical mindset and the ability to work collaboratively with various departments to safeguard the bank's assets and reputation. Responsibilities Conduct thorough investigations into suspected fraud cases. Analyze transaction data and customer behavior to identify patterns of fraud. Collaborate with law enforcement and regulatory agencies as needed. Prepare detailed reports of findings and recommend actions to mitigate risks. Assist in developing and implementing fraud prevention strategies and polici...