Fraud Analyst - Mumbai, Maharashtra

A Fraud Analyst investigates suspicious transactions and assesses potentially fraudulent charges. They review charges that may be fraudulent and contact clients to gather additional information. · ...

Interactive Brokers Group is searching for a Fraud Analyst to be located in our Mumbai office. · ...

Analyze transaction data for indicators of fraud such as timestamps, · location details, IP addresses. · ...

Interactive Brokers is searching for a Fraud Analyst to be located in our Mumbai office.The Fraud Analyst will report to a Risk Assessment Team Lead and will assist with ensuring the firm complies with Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, and in ...

We're looking for a back-end process associate with AML/KYC experience to handle back-office operations ensuring compliance and supporting banking processes. · ...

Fraud Investigator Job Description · The Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active fraud attempts on their funds across two main channels: · Authorised card payment fraud · Authorised faster payment fraud · ...

The Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active fraud attempts on their funds across two main channels:Authorised card payment fraudAuthorised faster payment fraudOur Mission in the Financial Crime & Fraud Co ...

Interactive Brokers is searching for a Fraud Analyst on the Risk Assessment Team within the New Accounts Department to be located in our Mumbai office. · ...

Palla Financial is looking for a Fraud Prevention Analyst with both operational expertise and strategic vision. · This role goes beyond monitoring transactions: · we want someone who can design, optimize, and execute a scalable fraud management framework using data, automation, a ...

We are seeking a detail-oriented and analytical Fraud Analyst to join our team in Mumbai. ...

Hiring for backend process with good communication skills and knowledge of Transaction Monitoring and Fraud Analysis. Salary to 34k in hand, 38k CTC. Required 1 year of international experience. · ...

We are seeking a detail-oriented and analytical Payment Fraud Analyst to join our Risk Payments team.You will work closely with cross-functional teams including customer service, compliance, and engineering to protect the company and its customers from financial loss. · ...

We are seeking a detail-oriented and analytical Payment Fraud Analyst to join our Risk Payments team. · Monitor real-time and historical payment transactions to detect suspicious or fraudulent activities. · Investigate chargebacks, payment disputes, and fraud claims. · ...

CSE Fraud Analyst for Banking in Malad Mumbai. · ...

Fraud Analyst- Digital Transactions is responsible for investigating frauds arising out of Digital Payment Channels like Debit Card, UPI, Internet Banking, Mobile Banking AePS etc. · ...

We are looking for an exceptional customer-facing Threat Analyst to help our prospects and customers optimize their value within BioCatch solutions. · Maintain strong relationships with fellow fraud fighters within the BioCatch customer base to support and enable them to get maxi ...

Credit card fraud investigators investigate transactions flagged as suspicious. · ...

Investigate transactions flagged as suspicious assess charges that may be fraudulent and contact the client to obtain additional information. · ...

Investigate Suspicious Transactions · Examine transactions flagged as suspicious, · typically for a credit card issuing bank or an investigative agency. · ...

+Detection and prevention of frauds on Cards / Digital channels thereby reduce the financial losses. · + · +Optimum use of fraud monitoring system/tools · Monitoring of transactions online / real time for fraud detection and prevention. · ...