635 Fraud Prevention Jobs

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...

So, what’s the role all about? NiCE Actimize is comprised of talented, creative, and dedicated individuals with a passion for delivering innovative solutions to the market. We recognize that every employee’s contribution is integral to our company’s growth and success. To attract the best talent globally, we offer a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We are currently seeking an experienced Business Analyst to join our dynamic and growing Professional Services team located in Pune . How will you make an impact? Collaborate with architects, R&D, Product Managers, and third-party vendors to understand high-level design and de...

As a Fraud Ops Intermed Analyst at our company, your role will involve contributing to the development of fraud management policies, processes, and procedures in coordination with the Operations - Services team. Your main objective will be to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. **Key Responsibilities:** - Provide professional analytical expertise relating to fraud prevention and loss control - Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns - Perform complex data validation independently and make recommendations to portfolio managers ba...

Ameyaa NXT is a technology company dedicated to utilizing advanced artificial intelligence and robotics to ensure the security of cryptocurrency transactions and prevent fraud. Our cutting-edge systems offer unparalleled security in the dynamic realm of cryptocurrency. As an Entrepreneur in Residence at Ameyaa NXT, located in Kanpur, you will play a vital role in strategizing, developing, and implementing innovative solutions within the cryptocurrency and digital transactions sector on a full-time on-site basis. You will be required to travel across the country for client presentations and programs, providing you with exposure to VCs, Investors, and valuable insights into the workings of a s...

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...

Raising chargeback requests on behalf of our members. Responding to queries from our finance partners and third-party financial institutions. Reviewing the chargeback/representation documents received from our finance partners. Ensuring compliance with relevant banking regulations, laws, and industry standards related to fraud prevention, reporting, and customer protection. Making fair decisions based on high-quality investigations and in line with external regulations and internal policies to deliver fair outcomes for our customers. Researching and investigating disputed card transactions and performing network analysis. Making outbound calls to our members, if required, to resolve queries ...

We are Hiring for Fraud Analyst Salary up to 7LPA 5 Days Working Rotational Shift Immediate Joiners Only Job Location - Gurgaon Required Candidate profile Graduate Only Min. 1 Year Exp. in Fraud Investigation in International Process Excellent English Communication Skills Immediate Joiner Send Your Resume Now HR Harish - 9810899765

Role & responsibilities : Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud related aspects Prospects may lead a team of executives and analysts on engagements Consistently deliver quality client services and take charge of the project area assigned to him/her Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes Demonstrate in-depth technical capabilitiesand professional knowledge. Demonstrate ability to assimilate to new knowledge Possess good business acumen. Remain current on new developments in advisory services capabilities and industry knowledge...

Job description: We are looking for FE Staff Engineer who designs, developing, building web tier applications along with AWS technologies background to work with our new platform and to support maintenance activities. ECS Engineers are hands-on coders and high-level designers and thinkers - they develop an understanding of our existing platform and transforming into new technologies for maintainability in a high-activity environment, and for designing the integrations between various systems. Responsibilities: Offer insights and analysis on existing codebase. Performance considerations are second nature. You will Work in a collaborative environment. You will report to Manager. Participates i...

Role & responsibilities : Support and capture all pertinent information from customers about their claims. Conduct research and provide updates on the status of new and existing claims. Identify opportunities to improve customer experience after fact-based research of complex account activity and take appropriate actions to manage the claim. Perform routine customer support tasks by maintaining balance between exceptional customer service and solid investigative research while investigating the claims. Interact with colleagues on basic day-to-day issues, and network with supporting functional areas to create a seamless experience for the customers. Work with Financial Crimes Management to im...

Experian is seeking a visionary and strategic Product Manager to lead the development and growth of our Global Advanced Analytics capabilities within the Identity and Fraud (ID&F) domain. This role is pivotal in shaping the future of our Ascend Analytics platform, driving innovation, and delivering impactful solutions that protect consumers and businesses worldwide. As part of the global product team, you will be responsible for defining and executing the product strategy and roadmap, working across a matrixed organization that spans multiple product portfolios and regional teams. Experience managing global products will be highly valuable. Key Responsibilities Define and drive the product v...

As a Data Analyst specializing in Fraud Prevention, you will be responsible for utilizing data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends, including Merchant Fraud, first party and third party fraud. You will investigate suspicious activities and transactions, determine root causes, and develop strategies and statistical models to prevent future occurrences. Your role will also involve developing Fraud rules on workflow systems and generating fraud reports for ongoing monitoring of fraud events. Additionally, you will be expected to generate reports and presentations outlining fraud risks, incidents, and mitigation s...

You will play a crucial role in utilizing data analytics tools and methodologies to conduct thorough assessments and create Fraud rules and reports on various fraud trends, including Merchant Fraud, first-party, and third-party fraud. Your responsibilities will include investigating suspicious activities and transactions, identifying root causes, and devising strategies and statistical models to prevent future occurrences. Additionally, you will be responsible for developing Fraud rules on workflow systems, creating fraud reports for continuous monitoring, and preparing reports and presentations that outline fraud risks, incidents, and mitigation strategies for management review. Key Respons...

Job Description Taking ownership and being accountable of mortgage applications, from initial submission through to offer, delivering a seamless service to brokers and partners Reviewing and screening residential owner occupied and buy to let (in both individual names and trading companies names) mortgage applications to understand the customer and application type, ensuring the correct packaging requirements are set Applying a future thinking, holistic approach by anticipating the need of the underwriter, this will be done through: oUnderstanding and assessing the risk of the application oUsing and interpreting lending policy to ensure thecasemeets the packaging guidelines Being responsible...

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...

Job Summary: Were looking for an experienced professional in fraud management to drive the detection and prevention of fraudulent activities. Youll use SAS, SQL, and data visualization to analyze transactions, assess risks, and develop effective fraud detection strategies. In this role, you'll collaborate with teams across the organization to enhance fraud prevention processes and ensure the security of our operations. Key Responsibilities: Fraud Detection and Monitoring: Utilize SAS Fraud Management tools to identify and prevent fraudulent activities. Set and test rules to monitor suspicious transactions and behaviors in real-time. Data Analysis and Visualization: Analyze data with SAS and ...

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

The primary role of the Senior Investor Oversight Risk Associate role is to review incidents of potential senior or vulnerable client financial exploitation and/or diminished capacity for the purposes of mitigating risks to the client and the Firm. You will fulfill mandatory reporting to both internal and external parties. Matters escalated to this team are often complex and require diligent interview and communication skills, efficient collaboration with internal business partners and branches as well as external agencies such as Adult Protective Services, to resolve matters. You should also be familiar with financial industry business practices to ensure that reviews are conducted in compl...

Role Overview: You will be responsible for identifying, preventing, and investigating frauds in the Loan Against Property (LAP) portfolio. This involves conducting systematic checks, audits, and utilizing market intelligence to ensure adherence to internal controls and RBI guidelines, thus safeguarding the organization from financial and reputational risks. Key Responsibilities: - Verify loan application documents through empanelled verification agencies to prevent fraud at the entry level. - Conduct sampling and random audits of applications to ensure the effectiveness of fraud detection mechanisms. - Review KYC, income documents, property papers, and other applicant information to identify...

Role Overview: You will be joining Interactive Brokers as a full-time Identity Verification Analyst. Your primary responsibility will be reviewing and verifying customer Proof of Identity (POI) documents to ensure strict adherence to company and regulatory standards. Your role will involve examining failed POIs and manual document submissions, detecting fraud patterns, escalating anomalies, and suggesting improvements to the document verification process. Your contribution will play a critical role in fraud prevention and risk mitigation to safeguard the firm's operations and reputation. Key Responsibilities: - Examine failed POIs and manual document submissions to determine approval or reje...

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...

So, what’s the role all about? NICE Actimize is comprised of talented, creative, and dedicated individuals with a passion for delivering innovative solutions to the market. We recognize that every employee’s contribution is integral to our company’s growth and success. To attract the best talent globally, we offer a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We are currently seeking an experienced Business Analyst to join our dynamic and growing Professional Services team located in Pune . How will you make an impact? Collaborate with architects, R&D, Product Managers, and third-party vendors to understand high-level design and de...