515 Fraud Analysis Jobs - Page 5

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

Hiring for International Bank - Fraud Analyst/ Credit Risk | Gurgaon WALKIN INTERVIEW HBR Block F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha Gate Noida 201301 Eligible candidates can connect with us on : Call /WhatsApp 7290845078 9211376229 7678572840 9147047909 9147047908 Roles and Responsibilities Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and i...

Hiring for International Bank - Fraud Analyst/ Credit Risk | Gurgaon WALKIN INTERVIEW HBR Block F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha Gate Noida 201301 Eligible candidates can connect with us on : Call /WhatsApp 7290845078 9211376229 7678572840 9147047909 9147047908 Roles and Responsibilities Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and i...

We are Hiring for Fraud Analyst and Dispute Analyst Salary up to 7 LPA 5 Days Working Rotational Shift Required Candidate profile Graduate & UG Both Min. 1 Year Exp. in Fraud Analyst and Dispute Excellent English Communication Skills Immediate Joiner Call & WhatsApp HR Lokesh - 9266414479 HR Vishal - 8882318458

We are Hiring for Fraud Analyst and Dispute Analyst Salary up to 7 LPA 5 Days Working Rotational Shift Required Candidate profile Graduate & UG Both Min. 1 Year Exp. in Fraud Analyst and Dispute Excellent English Communication Skills Immediate Joiner Call & WhatsApp HR Vishal - 8882318458 HR Lokesh - 9266414479

Role Accountability Fraud Prevention, Detection, Monitoring & Compliance: 1. Analyze applications/transactions for patterns to unearth frauds & make decisions / judgements to approve/decline the applications or block / unblock cards 2. Communicate with the applicant / customer to understand the patterns & make judgments to approve/decline the applications or block / unblock cards 3. Report/Share Fraud Modus Operandi observed with the analytics team & management for early detection & prevention of frauds through appropriate rule coding 4. Ensure adherence to regulatory compliance on KYC and transaction monitoring 5. Fraud awareness to customers to safeguard them against potential fraud threat...

HIRING FOR FRAUD INVESTIGATION FOR BANKING SECTOR, LOOKING FOR GRADS WITH MIN 2 YEAR OF EXP IN FRAUD INVESTIGATION, RISK ANALYST, AML, KYC, CDD, EDD, SANCTIONS ETC... SALARY:- 8 LAC N INCETIVES FOR MORE DETAILS CALLS TARA@7019561979 Required Candidate profile NON VOICE PROCESS, MIN 2 YEAR EXP FOR FRAUD INVESTIGATION. GOOD INCENTIVES Perks and benefits CABS

Roles and Responsibilities Investigate and analyze customer disputes and discrepancies in financial transactions. Preferred Candidate Profile Minimum 6 months of experience in International Banking in a backend role. Strong analytical and problem-solving skills. Knowledge of AML, SAR filing, card fraud, etc.

HIRING FOR FRAUD INVESTIGATION FOR BANKING SECTOR, CAFETERIA:- LOOKING FOR GRADS WITH MIN 2 YEAR OF EXP IN FRAUD INVESTIGATION, RISK PROCESS, MONEY TRANSACTION, SALARY:- 8 LAC N INCETIVES FOR MORE DETAILS CALLS-RUMAMA- 9620536596 - SHAZIA- 9035018914 Required Candidate profile NON VOICE PROCESS, MIN 2 YEAR EXP FOR FRAUD INVESTIGATION. GOOD INCENTIVES Perks and benefits CABS WITH SAT SUN OFF

As a Fraud Ops Analyst at our company, your role involves assisting in efforts to minimize fraud risk and prevent loss in coordination with the Fraud Operations team. You will be responsible for ensuring that fraud risk policy and controls are applied effectively to reduce the impact of fraud incidents. Key Responsibilities: - Perform short and long term forecasting analysis as well as standardized fraud analysis - Make informed judgments based on practice and precedence, working within guidelines and under general supervision - Develop and maintain a working knowledge of business/industry standards and practices - Demonstrate a fundamental understanding of how the team collaborates with oth...

We are hiring for a Banking Consulting organization at Hyderabad/ Ahmedabad/ Delhi/ Pune Exp: 2 yrs to 7 yrs yrs in Risk / Fraud Analytics & Strategy -with Good knowledge on Python/ SQL Role: Development of new fraud strategies using statistical and analytical techniques including decision trees, random forests and other quantitative methods. Goal will be to identify and mitigate new and emerging fraud threats. Partner with client stakeholders to define business problems and develop data-driven solutions Perform exploratory and statistical analysis to uncover trends, risks, and growth opportunities Work with large datasets using SQL, Python; ensure data integrity and interpretability Present...

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

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

Role & responsibilities Customer Protection Team Associate (Risk Investigator) are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of customer transactions. Customer Protection Team Associate (Risk Investigator) acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. Review transactions and all available information to understand our customers while respecting...

We are Looking 1 year of Fraud Dispute experience. Prior experience in handling card disputes, including fraud disputes required. Reviews, verifies and/or identifies customer transactions to detect fraud, policy violations or resolve disputes. Required Candidate profile 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 Perks and benefits Both Way Cab + 5 Working Days

Role & responsibilities Monitor transactions and activities to identify potential fraud patterns or anomalies. Investigate suspected fraudulent activities and prepare detailed reports with findings. Collaborate with cross-functional teams (Operations, Risk, Compliance) to implement fraud prevention measures. Utilize data analytics tools to detect and analyze suspicious trends or behaviors. Maintain documentation of cases, escalation logs, and fraud prevention controls. Ensure compliance with company policies, data protection standards, and regulatory requirements. Support the development of fraud detection strategies and continuous process improvements. Handle customer escalations related to...

Hiring for Dispute/fraud Analyst Role 1 year Banking Dispute/fraud Exp required Salary upto 7lpa +Incentives 5 days Working Both side cabs / Travel allowances Location-Gurugram whatsaap/call- 9311447553

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

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...

Firstsource Solutions is a leading provider of customized Business Process Management (BPM) services. Firstsource specialises in helping customers stay ahead of the curve through transformational solutions to reimagine business processes and deliver increased efficiency, deeper insights, and superior outcomes. We are trusted brand custodians and long-term partners to 100+ leading brands with presence in the US, UK, Philippines, Mexico and India. Our 'rightshore' delivery model offers solutions covering complete customer lifecycle across Healthcare, Telecommunications & Media and Banking, Financial Services & Insurance verticals. Our clientele includes Fortune 500 and FTSE 100 companies. Key ...

Role & responsibilities Customer Protection Team Associate (Risk Investigator) are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of customer transactions. Customer Protection Team Associate (Risk Investigator) acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. Review transactions and all available information to understand our customers while respecting...

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

Hiring for Dispute Analyst 1 year of banking dispute experience mandatory 5 days working (Rotational Shifts) 2 rotational Offs Salary- max upto 6lpa Good Communication skills *IMMEDIATE JOINERS ONLY* HR Guneet kaur - 8826891660 Required Candidate profile Needs only banking dispute experience 1 year of experience is mandatory Perks and benefits Both Side cabs / Cab allowances will be there

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