DT: Fraud Analyst - Noida, Uttar Pradesh

This is a full-time, on-site role for a Fraud Analyst based in Noida. The Fraud Analyst will be responsible for monitoring and analyzing transactions to detect potential fraudulent activities. · Expertise in Fraud Prevention and Fraud Analysis to identify and mitigate risks effec ...

The Fraud Analyst will monitor online payment transactions in real time to identify suspicious activity, prevent fraudulent behavior and ensure compliance with internal risk policies. · ...

The Fraud Analyst role involves client service and operational execution tasks. The professional must take responsibility for controlling risk and enhancing controls according to rules and regulations. They will follow well-defined procedures that may require various job routines ...

We are looking for a Fraud Analyst to join our team at Barclays. · The successful candidate will play a pivotal role in managing operations, maintaining processes, risk management initiatives, and compliance with relevant regulators. · ...

The role of Fraud Analyst involves client service and operational execution tasks. The analyst must take responsibility for controlling risk and enhancing controls in accordance with rules and regulations. · ...

L'Analista del fraud deve avere esperienza in investigazioni, detezione di frodi e anticorruzioni. · ...

INTERNATIONAL ACCOUNT FRAUDS - MEHAK · GURGAON · GRAD WITH MIN 18 MONTHS EXP IN SAME ROLE · Si sei alla ricerca di un'opportunità lavorativa che sia allo stesso tempo stimolante e redditizia, potresti essere interessato al ruolo di Analista del fraud. Questo profilo è responsabi ...

Monitor online payment transactions in real time to identify suspicious activity and prevent fraudulent behavior. · ...

Monitor online payment transactions in real time to identify suspicious activity prevent fraudulent behavior and ensure compliance with internal risk policies. Conduct detailed investigations of potentially fraudulent accounts or transactions analyzing behavioral patterns device ...

We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. · ...

We are seeking experienced professionals in Fraud Analytics and Transaction Monitoring to support forensic and financial crime initiatives. · Perform transaction monitoring to identify suspicious activities and potential financial crimes · Conduct fraud analysis using large datas ...

Review accounts and verify IDs to prevent illicit finance. · ...

We are looking for a data-driven Fraud Strategy Analyst / Senior Analyst with strong SQL expertise to support fraud detection, prevention, and risk mitigation initiatives. · Analyze large datasets to identify fraud patterns and emerging trends · Design and implement fraud rules w ...

We are seeking a detail-oriented and analytical Fraud Analyst to join our team. · In this role you will play a key part in protecting the organization and its customers from financial fraud., Monitor and analyze transaction data to identify unusual patterns and potential fraudule ...

Analyze applications/transactions for patterns to unearth frauds & make decisions / judgements to approve/decline the applications or block / unblock cards Communicate with the applicant / customer to understand the patterns & make judgments to approve/decline the applications or ...

We are seeking a smart and proactive individual with excellent communication skills to join our Operations team. · Manage and monitor lien accounts ensuring compliance with banking and regulatory guidelines. · ...

We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. · ...

The Senior Fraud Analyst will drive innovation in fraud strategy by applying predictive analytics and automation. They will manage fraud management systems and collaborate with IT and data science teams to integrate AI/ML solutions. · This role requires strong analytical skills t ...

We are looking for a highly skilled and experienced Fraud Prevention Analyst to join our team. · Conduct thorough analysis of financial transactions to identify potential fraudulent activities. · Develop and implement effective strategies to prevent fraud and minimize losses. · ...

Detectar fraudes y monitorear transacciones para prevenir patrones fraudulentos en tiempo real. · Mantener una comprensión sólida de tendencias emergentes en fraude. · Fraud Detection & Monitoring: · Investigation & Resolution: · Data Analysis & Reporting: · ...