Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Newfold Digital-India
in collaborating with our customers to serve their online presence needs. The strength of our company lives in the intersection of our people, our customers, and our brands.
The Role:
A Fraud Specialist reviews new account purchases with the primary intention...
Outsized India Private Limited-India
Project description:
Our client is a leading payments firm and is seeking a seasoned Business Analyst with expertise in process automation, particularly focusing on client onboarding, KYC, and fraud detection and prevention. This role is central...
1 similar jobs: Mumbai
EXL-Gurgaon
Fraud Analytics
EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous disruption. Using our proprietary, award-winning...
Black & White Business Solutions-Bangalore
as appropriate Responsible for notifying customers vendor or merchants regarding pending cases related to fraud Carry out supervisory responsibilities in accordance with the organizations policies and applicable laws Accountable for continuous performance...
mncjobsindia.com -
Newfold Digital-New Delhi District
in collaborating with our customers to serve their online presence needs. The strength of our company lives in the intersection of our people, our customers, and our brands. The Role: A Fraud Specialist reviews new account purchases with the primary intention...
Allegis Global Solutions-Bangalore
accounts.Maintain fraud analysis models to improve efficiency and effectiveness of company systems. Ensure confidentiality of all information collected during investigation.Determine existing fraud trends by analyzing accounts and transaction patterns.
Identify...
Genpact-Noida
including in depth knowledge of the EMV mandate and liability determinations for fraud events
• Experience analyzing/investigating banking transactional activities and consumer behavior
• Performed transaction reviews to identify fraudulent activity...
DBS Bank-Mumbai
monitoring and provide training to subordinates to efficiently manage fraud monitoring process.Timely review of Fraud and Authorisation rules/parameters in respective systems based on Analysis of new fraud trends.Ensure compliance with all laid down policies...
Newfold Digital-Delhi
in collaborating with our customers to serve their online presence needs. The strength of our company lives in the intersection of our people, our customers, and our brands.
The Role:
A Fraud Specialist reviews new account purchases with the primary intention...
Allegis Global Solutions-Bangalore
transactions and fraudulent accounts.
• Maintain fraud analysis models to improve efficiency and effectiveness of company systems. Ensure confidentiality of all information collected during investigation.
• Determine existing fraud trends by analyzing accounts...
EXL-Gurgaon
Fraud Analytics
EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous disruption. Using our proprietary, award-winning...
iEnergizer-Noida
Hiring – Quality Analyst for US banking voice processJob descriptionRole and Key Responsibilities:Job descriptionQuality Analyst (US Banking Voice/ non Voice process) Monitors, evaluates and audits inboundMeet departmental productivity...
bluCognition-Pune
in a US-based company is strongly preferred Demonstrated expertise in manual credit abuse / fraud review processes and data analysis techniques. Strong understanding of lending principles, loan products, credit risk management, and financial...
iEnergizer-Noida
Hiring – Quality Analyst for US banking voice process Job description Role and Key Responsibilities: Job description Quality Analyst (US Banking Voice/ non Voice process) Monitors, evaluates and audits inbound Meet departmental productivity...
Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.)-Hyderabad
prevention and reporting activities.
• fraud analysis models to improve efficiency and effectiveness of company systems.
• Training to the team.
• queries from statutory auditors and regulator as required.
Qualifications and Skills
Experience: 15-20 years...
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