Fraud Analyst - Pune

We are looking for a skilled problem solver to join our team as Fraud Analyst. · Monitor real time queues and identify high risk transactions within the business portfolio. · Observe customer transactions to identify fraudulent activity such as account takeover, friendly fraud, t ...

The role of the Fraud Analyst is to monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. · Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud. ...

Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. · ...

Fraud analyst role involves reviewing transactions for fraud and AML risks, verifying KYC via calls and documenting findings. · ...

The role of Fraud Analyst involves monitoring and investigating suspicious fraudulent activity across various UPS products processes and services including customer inquiries fraud exposure measurement communication and minimizing potential risks. The successful candidate will ha ...

The AML & Financial Crime Analyst is responsible for protecting the organization against financial crime risks by ensuring rigorous customer due diligence, transaction monitoring, · fraud investigation, · & strict regulatory compliance.Responsibilities · Conduct thorough initial, ...

The job involves Experienced fraud and call quality analyst with 1 to 3 years of hands-on experience in fraud detection, call monitoring, and customer service operations. · ...

The job involves monitoring and communicating fraud exposure to minimize risks. The analyst will review customer inquiries, investigate suspicious activity and work with management towards resolution. · Monitors and communicates fraud exposure. · Reviews and responds to customer ...

+We are hiring for the position of KYC / Fraud / AML Analyst. If you have a keen eye for detail and a passion for financial compliance and fraud prevention, wed love to hear from you+ · +Strong communication skills (Good English is a must) · Attention to detail and analytical min ...

Develops fraud attack treatment process in collaboration with operations. · ...

We are looking for analytically strong professionals with deep expertise in credit card analytics portfolio management and risk strategy—particularly those who have worked on LTV and Risk– Reward trade-off modelling. · ...

How will you make an impact · Analyze and validate financial institutions' data to identify potential fraud risk indicators · Perform statistical analysis for fraud prevention products · Assess real-time transactions, alerts and fraud labels to identify potential fraud · Identify ...

Explore your next opportunity at a Fortune Global 500 organization. · ...

Join an ambitious team of game changers at NiCE where challenges are limitless. · We're looking for a seasoned Business Analyst with expertise in AML and Fraud Prevention to join our Professional Services team. · ...

We are looking for a seasoned and driven Business Analyst with deep expertise in Anti-Money Laundering (AML) and Fraud Prevention. · ...

The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies processes and procedures to minimize the impact of fraud in coordination with the Operations - ...

We are seeking a detail-oriented and analytical · Jr. Merchant Risk Analyst · to support the ongoing monitoring of merchant accounts and transaction activities. · ...

Have you got what it take: · At least 5 years of experience in data analysis, preferably in the risk or fraud domain within the fintech industry. · High proficiency in SQL – Must. Experienced in writing complex queries and analyzing large datasets. · High proficiency in Python fo ...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.  Our worldwide team helps over 3 million companies, more than 1,300 financial institutions a ...

The KYC Analyst is responsible for protecting the organization against financial crime risks by ensuring rigorous customer due diligence transaction monitoring fraud investigation and strict regulatory compliance. This role demands a detail-oriented mindset strong analytical and ...