515 Fraud Analysis Jobs

As a Fraud Ops Analyst at our company, you will play a crucial role in minimizing fraud risk and preventing loss by working closely with the Fraud Operations team. Your primary responsibility will be to ensure that fraud risk policy and controls are effectively applied to reduce the impact of fraud incidents. By making appropriate decisions using a risk/reward balance methodology, you will contribute to managing fraud losses effectively. Key Responsibilities: - Perform short and long term forecasting analysis as well as standardized fraud analysis - Make informed judgments based on practice and precedence under general supervision - Develop and maintain a strong working knowledge of business...

Are you an experienced professional in Fraud Operation . Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice security specialist. Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Chennai. Interested candidates / any reference of yours please share update cv to [HIDDEN TEXT] . **Desired candidate should be having below experience into below mentioned skills**: ?? Minimum of 1 -9 years of relevant Fraud Operation . Relevant experience in Fraud Operation with Pindrop Tool Experience. Experience should be from International Background. Person should be having the hands-on experience in detecting and preventing the voi...

Sutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland Hiring for Freshers and Experienced for Dispute Management Job Designation: Dispute Management Specialist 2 - way cab facility would be provided for candidates who are within 25 km of radius from Manikonda Lanco ...

Urgent Opening for Jr. Risk & Fraud Analyst Good English Communication required (Verbal and Written) Min 6 months to maximum 2 years experience in payment & fraud analysis Ready to work in early morning shift 4.30AM to 1.30PM 2 Rotational week offs Salary based on last drawn (Max 25000) Pick up provided. Location : Thane, Kalwa, Airoli, Mulund, Bhandup Immediate joiners required Job Overview: We are seeking a detail-oriented and analytical Payment & Fraud Analyst to join our Risk & Payments team. In this role, you will be responsible for monitoring payment transactions, identifying fraudulent activity, and implementing fraud prevention strategies. You will work closely with cross-functional ...

Hi Job Seekers, Greetings from Shining Stars ITPL!! We are hiring for customer support in Malad, Mumbai Salary: upto 4 LPA Working Days : 6 days working Rotational Shifts(night shift) and rotational offs Any Fresher \ Experience \ Graduates \ UG all can apply Roles and Responsibilities Handle customer inquiries via phone, email, chat, and social media. Assist customers with product details, order placement, tracking, returns, and exchanges. Provide guidance on eyewear selection, lens types, and prescriptions. Resolve customer complaints promptly while maintaining service quality and empathy. Qualifications: Should be excellent in English communication Good customer handling, listening & prob...

Hi Jobseeker, We are looking for a detail-oriented Fraud Analyst to join our Risk & Compliance team. Location :- Malad,Mumbai Experience: Min. 6 months experienced required Salary-Upto 3.5 LPA (Based on Experience and Communication ) Working Conditions : Rotational Shift (Day/Night) 5 working days Weekly off : Rotational Key Responsibilities Monitor customer transactions and identify suspicious or high-risk activities. Investigate fraud cases and document findings accurately. Analyze data patterns to detect emerging fraud trends. Work with cross-functional teams (Risk, Compliance, Support, Finance) to resolve fraud incidents. Required Skills Min.1 years of experience in fraud analysis, risk ...

Are you an experienced professional in Fraud Operation . Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice security specialist. Interested candidates / any reference of yours please share update cv to soumita.c1@tcs.com . **Desired candidate should be having below experience into below mentioned skills**: Minimum of 1 -9 years of relevant Fraud Operation . Relevant experience in Fraud Operation with Pindrop Tool Experience. Experience should be from International Background. Person should be having the hands-on experience in detecting and preventing the voice base Fraud, authentication and providing actionable intelligence to investigators. Can...

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobs@smartsource.co.in

The Head of Risk is a pivotal leadership role responsible for safeguarding Paythex's global operations across multiple jurisdictions, payment channels, and financial ecosystems. You will lead the Risk Team in managing fraud, chargebacks, payment compliance, and operational risk while driving efficiency and revenue optimization through deep data analytics and automation. This position is ideal for professionals who want to work in real payments diving into the complexities of multi-MID architectures, cascading logics, acquirer performance, and cross-border risk mitigation. Your Future Challenges Optimize payment flows Analyze throughput, test new markets, and fine-tune cascades to improve glo...

RCU Team Member-HO & SUPPORT-RA-Risk Control Unit JOB DESCRIPTION Identification and assessment of risks to customers and products. Investigation and root cause analysis for Fraud and Process violation cases Ensure that new tracks and ideas are initiated for analysis and control across Pan India for RA RCU. Risk and fraud prevention analysis. Processing of Urgent Requirements Assigned by Senior Management on Fraud Cases. To identify process gaps by analyzing alert fraud trends and recommend steps to mitigate potential risks. Identify and recommend new ways to save cost and time by streamlining processes. Involvement in digitization projects, including giving requirements until projects go li...

Roles and Responsibilities Conduct fraud analysis to identify trends, patterns, and anomalies in financial transactions. Develop and implement effective fraud prevention strategies to mitigate risks. Collaborate with cross-functional teams to investigate suspected fraudulent activities. Perform risk assessments and provide recommendations for improving fraud management processes. Stay up-to-date with industry developments and regulatory requirements related to fraud detection. Desired Candidate Profile 1-5 years of experience in Fraud Analytics, Fraud Monitoring, or a related field. Strong understanding of Fraud Analysis, Fraud Control, Risk Assessments, Risk Management, and Risk Analysis co...

Roles & Responsibilities Handle and investigate banking disputes and potential fraud cases. Analyze transaction discrepancies and escalate issues as required. Coordinate with internal teams and customers to resolve disputes efficiently. Maintain accurate records of investigations and resolutions. Ensure adherence to compliance and regulatory guidelines.

Greetings from The Job Factory !! 5 days working, 2 week off US Rotational shift 1 way transport Work location: Bangalore ( Face 2 face Interview ) Immediate Joiners only For More Details Call : HR Sameera @ 9900975043(Call / Message has to be done between ( 10 AM-7 PM)) Email ID : sameera@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) 1. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities 2. Perform KYB checks to verify business client authenticity and mitigate risk 3. Analyze and review alerts generated by transaction monitoring systems 4. Conduct investigations on suspicious activities and escalate cases as necessary 5. Ensur...

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobs@smartsource.co.in

Should have 18+ months experience in Fraud Analysis which includes dispute management on bank account transactions Fraud Investigation from BFSI domain (Automatic clearing house frauds, mobile cheque deposit frauds, account take over frauds) Required Candidate profile Need Graduates only Excellent comprehension & Communication Salary upto 6.5 LPA Location- Gurgaon Call/ Watsapp@ 7011388543 or 9289249121 NOTE- Candidates with AML & KYC background are not eligible. Perks and benefits Incentives upto 5500 basis performance

As a Specialist Customer Care-Fraud Analyst at our company, your role will involve taking responsibility for client service and operational execution tasks related to fraud analysis. You must ensure to control risk and enhance controls in accordance with rules and regulations by following defined procedures and making judgments based on practice and previous experience. Key Responsibilities: - Deal with customer queries and ensure appropriate resolution to manage customer experience and NPS (Net Promoter Score). - Handle customer requests using defined scripts and processes, adhering to Service Level Agreements. - Identify, log, and escalate complaints, as well as resolve queries by tracking...

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 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 i...

Role Overview: As a Chargeback Analyst at our company, you will be responsible for investigating and managing chargeback cases, analyzing fraudulent transactions, and implementing fraud prevention measures. Your day-to-day tasks will include monitoring chargeback trends, preparing reports, communicating with relevant stakeholders, and ensuring compliance with industry standards. Key Responsibilities: - Investigate and manage chargeback cases - Analyze fraudulent transactions - Implement fraud prevention measures - Monitor chargeback trends - Prepare reports - Communicate with relevant stakeholders - Ensure compliance with industry standards Qualifications Required: - Experience in Fraud Prev...

Greetings from The Job Factory !! 5 days working, 2 week off US Rotational shift 1 way transport Work location: Bangalore ( Face 2 face Interview ) Immediate Joiners only For More Details Call : HR SMITHA@ 9880964847(Call or whatsapp ) Call / Message has to be done between ( 10 AM-7 PM) Key Responsibilities: (Transaction Monitoring) 1. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities 2. Perform KYB checks to verify business client authenticity and mitigate risk 3. Analyze and review alerts generated by transaction monitoring systems 4. Conduct investigations on suspicious activities and escalate cases as necessary 5. Ensure compliance with regul...

Greetings from The Job Factory !! 5 days working, 2 week off US Rotational shift 1 way transport Work location: Bangalore ( Face 2 face Interview ) Immediate Joiners only For More Details Call : HR Sameera@ 9900975043(Call or whatsapp ) Call / Message has to be done between ( 10 AM-7 PM) Key Responsibilities: (Transaction Monitoring) 1. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities 2. Perform KYB checks to verify business client authenticity and mitigate risk 3. Analyze and review alerts generated by transaction monitoring systems 4. Conduct investigations on suspicious activities and escalate cases as necessary 5. Ensure compliance with regu...

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobs@smartsource.co.in

Should have 18+ months of exp in a Fraud detection/investigation-related role Should have experience from the BFSI domain (Credit Card Fraud, Cheque Fraud, ACH frauds, mobile cheque deposit frauds, ATO frauds) Chargeback and AML/KYC are not eligible Required Candidate profile Need Graduates only Excellent comprehension & Communication Salary up to 5.5 LPA Location- Gurgaon Call/ Watsapp@ @ 7011388543 Sat/Sun Off NOTE- Candidates with AML & KYC background are not eligible. Perks and benefits Performance-based incentives of up to 6000

We are Hiring for Banking Operation - International Process Salary up to 5LPA 5 Days Working Rotational Shift Immediate Joiners Only Job Location - Gurgaon Required Candidate profile Graduate Only Min. 1 Year Exp. in Banking Operation Excellent English Communication Skills Immediate Joiner Call or Send Your CV on WhatsApp HR Sanjana - 8383903376 HR Charul - 6378701017

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobs@smartsource.co.in

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com