302 Fraud Analytics Jobs - Page 3

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

Fraud Analytics Roles and Responsibilities: • Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends (including first-party and third-party fraud). • Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences. • Develop Fraud rules on workflow systems e.g. Actimize. • Develop fraud reports for ongoing monitoring of fraud events. • Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review. • Collaborate with cross-functional teams, including risk management, operations, and compliance,...

Skills – OTC (Order Management) Exp Range – CL 11 (3-5 yrs) Education – Any (Pref B.Com graduates) Shift – US Shift NEED GRAD +3 YEARS EXP IN OTC Location - Gurugram Amit Gandhi 9910877518

Greetings from TCS BPS!! Job Summary: Process: Fraud Prevention Location: Chennai Skills: Oversee large-scale fraud operations teams, driving delivery excellence and innovation in fraud detection, response, and analytics. Experience: 1 to 8 years of experience. Experience with in managing fraud operations for BFSI clients globally, fraud platforms, analytics, and reporting automation. Experience in leading the strategic design and execution of the fraud risk framework across all banking products (Deposits, Cards, Payments, Lending, Trade, Digital). We would like to invite for Walk-In Interview in for TCS Chennai for Fraud Prevention . **Timing**: 09:00 AM - 12:00 PM Date - 11th October 2025 ...

Huge openings for level 3 for fraud investigation process, criteria:- grads only with min 2 years exp is must salary:- 8 lac n incentives only bangalore location if interested call Mariam- 7259309098 or Pratibha- 9035066285

TCS BPS IS HIRING for Credit Card Non-Fraud Disputes Analyst and AML Analyst - Level 1 role at Chennai ! Kindly go through the norms below and apply only if its relevant for Job Role: Credit Card Non-Fraud Disputes and AML Analyst Job Location: Chennai Experience required: 2 to 8 years of work experience in Credit Card Non-Fraud Disputes and AML Analyst Servicing domain Job Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. Mode of Salary credit should be through banks from all the employers (No cash in hand) All educational and employment documents are mandatory to have. Skill Requirement: Experience in AML alert management sy...

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 / 7620078798

SUMMARY About The Cllient A Fortune 500 global leader in technology services and digital business solutions, this company delivers comprehensive Business Process Services (BPS) and IT-enabled solutions. With a worldwide presence, it serves diverse industries including banking, healthcare, retail, manufacturing, and communications. The firm's expertise spans a broad spectrum of critical processes from finance and accounting to human resources, customer service, and supply chain management - enabling clients to enhance efficiency, drive innovation, and achieve business agility on a massive scale. Geo Risk Intel Investigation Ops JDs Summary We want to hire specialists to support investigations...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role? American Express Third Line of Defense (3LOD), has established a new Credit Risk Review function which is responsible for...

hiring for fraud investigation for level 3. grads only with min 2 year of exp in international compan knowledge:- fraud investigation, aml, transaction monitoring, kyc, etc salalry:- 8.5 lac and incentives manayata tech park call shaziya- 9035018914

We are hiring for Banking Executive Graduate or undergraduate both can apply with 6 months experience in banking 5 days working Salary- 28k in hand + incentives 1 way cab location- Malad Immediate joining HR Arti 9522754537 Required Candidate profile Excellent Verbal or written communication are required Banking experience is mandatory

Key Responsibilities Lead design and implementation of end-to-end Loan Origination Systems across retail and MSME lending. Drive Rule Engine configurations to enable flexible, automated decision-making. Define, configure, and optimize Workflow Management to deliver seamless customer journeys. Build and maintain robust Master Management frameworks for customer, product, and transaction data. Deliver Mobility-first solutions for loan origination including agent, DSA, and customer applications. Manage Global Customer Data Models ensuring compliance, scalability, and unified 360 view across geographies. Design solutions spanning multiple product lines: Home Loan (HL), Personal Loan (PL), Loan Ag...

International Voice Representative (Voice Process) An international voice process job is specialized work that involves handling customer queries and orders over the phone in one or more international languages. It requires customer service abilities, problem-solving skills, and technical know-how. International voice process is a vital component of global customer support. Elibility: Freshers:3lpa Experience:6months-3 years-4.25lpa. Location: Hyderabad,Bengaluru,Vizag. Rotational Shift : 5 days working 2 Rotational offs. Responsibilities And Duties: Provide customer support via phone calls for international customers, in multiple languages. Troubleshoot customer queries and requests. Manage...

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

Roles and Responsibilities Develop credit risk models using SAS, SQL, and statistical modeling techniques to predict defaults, losses, and other credit-related metrics. Collaborate with cross-functional teams to design and implement effective credit risk strategies that meet business objectives. Conduct stress testing and scenario analysis to identify potential risks and opportunities for growth. Provide data insights and recommendations to stakeholders on loss forecasting, scorecards, and portfolio performance. Desired Candidate Profile 2+ years of experience in Credit Risk Modelling/Analytics or related field. Strong expertise in Basel II/III regulations, CECL/CCAR requirements under IFRS9...

Roles and Responsibilities Develop credit risk models using SAS, SQL, and statistical modeling techniques to predict defaults, losses, and other credit-related metrics. Collaborate with cross-functional teams to design and implement effective credit risk strategies that meet business objectives. Conduct stress testing and scenario analysis to identify potential risks and opportunities for growth. Provide data insights and recommendations to stakeholders on loss forecasting, scorecards, and portfolio performance. Desired Candidate Profile 2+ years of experience in Credit Risk Modelling/Analytics or related field. Strong expertise in Basel II/III regulations, CECL/CCAR requirements under IFRS9...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 1 Years of experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab Immediate joining Interested one CAN call on these number 9522465846 / 9755007298 / 7697428237 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud,EDD, CDD experience is mandatory for only Immediate Joiner . Minimum 1 years of exp mandate only for Mumbai based candidates

the ,the a ,disputesHiring Fraud Dispute Operations Representative | Gurgaon Note - Please apply 0nly If You are an Immediate Joiner Qualification - Graduate CTC - Upto 6.5LPA Location - Gurgaon Call/WhatsApp- 7290845078,9147047908, 9147047909, 7678572840 Interview Venue - Spot Selection Spot Joining Human Before Resource Private Limited Plot F1, Unit 401 4th Floor Lift 2 Landmark- Sector 16 Noida Metro Rajnigandha Gate Beside HCL Sector 3 Noida - 201301 Mandatory experience: 1 year of Disputes and chargeback experience. Prior experience in handling card disputes, including fraud disputes required. Familiarity with handling disputes Experience in chat-based customer service is required, with...

As a Loan Origination Expert, you will be responsible for leading the design and implementation of end-to-end Loan Origination Systems (LOS) across various lending segments. Your role will involve configuring Rule Engines, optimizing Workflow Management, and building Master Management frameworks to ensure seamless customer journeys and robust data management. Additionally, you will collaborate with stakeholders to translate requirements into functional LOS configurations and apply AI/ML techniques for risk scoring, credit behavior modeling, fraud detection, and conversational AI. Key Responsibilities: - Lead the design and implementation of LOS across retail and MSME lending segments. - Driv...

HIRING FOR GRADUATE WITH MIN 2 YEAR EXP IN FRAUD INVESTIGATION KNOELDGE OF MONEY TRANSACTION, FRAUD INVESTIGATION, AML, DEBT KNOWLEDGE MANAYATA TECK PARK SALALRY:- 8 LAC AND INCETIVES IF INST CALL RUMANA- 9620536596

Managing the Fraud Transaction monitoring team, part of Tide s first line of defence Working alongside the wider Ongoing Monitoring team on setting targets, building processes, optimising workflows and procedures Managing the workflow and workload (including targets) for the teams through effective communication and setting priorities Responsible for managing resources, including budgeting and resource allocation Overseeing the adequate implementation of Tide s policies and procedures ensuring strict adherence to FCA s requirements Collaborating with Tide s second line functions on improving the firm s fraud prevention controls Representing your area in front of different stakeholders, inclu...

An exciting opportunity for an experienced Fraud Analyst with 3+ years of expertise in fraud detection, analytics, and prevention within the banking and financial services domain. In this role, you will drive fraud monitoring, analyze trends, and develop robust strategies to safeguard lending operations against emerging threats. Location: Gurugram Your Future Employer A globally recognized financial institution, renowned for its innovation, risk management, and commitment to operational excellence. Offering a collaborative and inclusive culture, empowering employees to work on transformative initiatives with global impact. Responsibilities: Monitor and analyze transaction data to identify po...

Job Title: Executive Fraud Prevention (Falcon) - Hindi language mandatory. Location: Chennai - Poonamallee High Road, Porur About the Company: A leading financial services organization, recognized as one of Indias top credit card issuers. We are committed to innovation, customer convenience, and fostering an inclusive workplace where employees thrive. Role Purpose: To ensure timely and accurate fraud alert decisioning to prevent and detect frauds, ensure adherence to regulatory compliance and deliver appropriate customer experience. Key Responsibilities: Analyze applications/transactions for patterns to unearth frauds & make decisions to approve/decline applications or block/unblock cards. C...

SUMMARY About The Cllient A Fortune 500 global leader in technology services and digital business solutions, this company delivers comprehensive Business Process Services (BPS) and IT-enabled solutions. With a worldwide presence, it serves diverse industries including banking, healthcare, retail, manufacturing, and communications. The firm's expertise spans a broad spectrum of critical processes from finance and accounting to human resources, customer service, and supply chain management - enabling clients to enhance efficiency, drive innovation, and achieve business agility on a massive scale. Geo Risk Intel Investigation Ops JDs Summary We want to hire specialists to support investigations...

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...