515 Fraud Analysis Jobs - Page 6

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 9211376229 7678572840 9147047909 9147047908 7290845078 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 9211376229 7678572840 9147047909 9147047908 7290845078 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 a Banking Consulting organization at Hyderabad/ Ahmedabad/ Delhi/ Pune Exp: 2yrs to 6 yrs yrs in Risk / Fraud Strategy -with Role: Fraud pattern recognition - Fraud rule design & tuning - ECM strategy - Quantitative fluency (FPR, TPR, decline rates) - Strong analytical thinking Domain Knowledge: - Card fraud typologies (CNP, counterfeit, lost/stolen, friendly fraud) - Chargeback process - Fraud rule frameworks (velocity checks, threshold rules, decision trees) Required Candidate profile 46 years in transaction/ Aquisition fraud strategy, payment authorization, or fraud operations - Hands-on rule design experience with tools like Falcon / Actimize / SAS FM - Solid understand...

We are hiring for a Banking Consulting organization at Hyderabad/ Ahmedabad/ Delhi/ Pune Exp: 6yrs to 8 yrs yrs in Risk / Fraud Strategy -with Role: - Fraud Pattern Recognition - Rule Design (acquisition and transaction) - Stakeholder Management Responsible for managing End-to-End Fraud Lifecycle: Acquisition fraud, transaction fraud, chargebacks, post-fraud processes. Improve or making Strategy & Control Design: Rule frameworks, ECM strategies, false positive vs catch rate optimization, layered defenses. Must have knowledge in model interaction, A/B testing, precision-recall. Involved in NPV & ROI calculations, P&L impact of fraud strategy, Required Candidate profile Must have good exposure...

Hiring for banking dispute profile Graduation with minimum 1 year of International Banking Dispute and fraud claim experience Salary Upto 6.50 LPA 5 days working Rotational shift Rotational Offs Location- Gurgaon Both side cabs

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / Fin Crime/ Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity. To book your slot for interviews please contact - DIVYA - 9513900439 (Whatsapp your cv if number is busy) Immediate Joiners only Roles and Responsibilities : Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being re...

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 9211376229 7678572840 9147047909 9147047908 7290845078 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 9211376229 7678572840 9147047909 9147047908 7290845078 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 9211376229 7678572840 9147047909 9147047908 7290845078 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...

To apply you need to submit details via this application form - https://forms.gle/1CPvt1eEPovMbswE6 Job name - AML KYC Analyst Company: J.P. Morgan Location: Hybrid (Gurgaon, Bangalore, Hyderabad, Mumbai) Experience: 3+ years Salary: 9 24 LPA Industry: Banking / Financial Services Functional Area: Corporate Banking, Financial Analysis, Client Relationship Management Employment Type: Full Time, Permanent Education: MBA / CA (Finance, Business, Economics, Accounting) Job Description Join J.P. Morgan's Global Corporate Banking - Subsidiary Banking India team as a Work-from-Home Analyst and help drive strategic client relationships with Indian subsidiaries of multinational corporations. This rol...

Hiring for Fraud Analyst Profile Grad with 1 yr of exp into Charge Back can apply Gurgaon Salary- 46k in Hand , 6.5 LPA 5 days working 2 Roster off/Rotational Shift Both side cab Anjali :9354911705 Required Candidate profile Candidates should have relevant experience into Chargeback with decent communication skills can apply Candidates should be immediate joiner Candidates should be comfortable in Night shift and WFO Perks and benefits MIV /Bonus Incentives

Job Title: Fraud Analyst(Preferably Non IT)(Contract Role) Experience : Looking for Freshers (Preferably Male Candidates) Work Location: Chennai, Work from office Week off: Rotational week off What we are looking for The Fraud Analyst is responsible for detecting and preventing fraudulent activities within the organization. The role involves analyzing financial transactions, identifying red flags, and investigating suspicious activities. Freshers with good communication. Any graduation is fine Immediate joiners are preferred Note Looking for Non-IT background graduates. For those who are looking for the IT field, this profile will not suit you. Know more about us www.cesltd.com

Job Title: Fraud Analyst(Preferably Non IT)(Contract Role) Experience : Looking for Freshers Work Location: Chennai, Work from office Week off: Rotational week off What we are looking for The Fraud Analyst is responsible for detecting and preventing fraudulent activities within the organization. The role involves analyzing financial transactions, identifying red flags, and investigating suspicious activities. Freshers with good communication. Any graduation is fine Immediate joiners are preferred Note Looking for Non-IT background graduates. For those who are looking for the IT field, this profile will not suit you. Know more about us www.cesltd.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

Hiring for BPO for AML / KYC / Fraud Analyst profile Grad- with min 1 year similar experience Excellent communication skills Immediate Joiners ONLY 24*7 shift with TWO OFFS Kalyani Nagar CABS AVAILABLE CALL NOW 8928152516 / 9049079583

Role Purpose The Senior Analyst is responsible for ensuring the delivery of Daily targets and customer service in ANZ India, via robust learning and development frameworks. Key responsibilities include - managing workflows, associated reporting and quality checks. Ensure timely and accurate processing of work for both internal and external customers in line with expectations and within the agreed criteria set out in Service Level agreements and established policies. Banking is changing and were changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, youll be building your future, while helping to build ours. Role Type: Permanent R...

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...

Hiring For Fraud Analyst for Gurgaon location. Graduate candidates with minimum 1 year of fraud analyst or AML & KYC experience. Excellent verbal & written skills required Salary up to 6.5 LPA Call/ WhatsApp Viraj - 8294897343 Required Candidate profile UG/ Graduates with 1 year of international customer service experience can apply. Candidate should be proficient with written and spoken english Candidate should be comfortable working in 24*7 shifts. Perks and benefits Both side cabs 5 days working IJP

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 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

As a Fraud Analyst at Bluevine, you will play a crucial role in the verification of client files and identification of potential fraud activities throughout the application process and account life-cycle. Your responsibilities will include: - Writing reports, documenting evidence, findings, and recommendations - Reviewing queues to reduce instances of fraud and enhance fraud practices - Investigating anomalies and potential fraud events - Identifying, preventing, and mitigating various types of banking fraud losses - Collaborating with cross-functional risk and customer support teams - Compiling complex fraud cases for review with management To excel in this role, Bluevine is looking for ind...

As a Seller Support Specialist, you will be responsible for effectively communicating with sellers in both Mandarin and English to investigate and resolve cases. You will maintain detailed case records while ensuring compliance with internal service standards and policies. Additionally, you will provide valuable insights and feedback to enhance the seller experience and improve process efficiency. Key Responsibilities: - Communicate effectively with sellers in Mandarin and English to investigate and resolve cases. - Maintain detailed case records and ensure compliance with internal service standards and policies. - Provide insights and feedback to improve seller experience and process effici...

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...