Senior Fraud Analyst - Bengaluru

Job Description · Role: Fraud analyst/Risk Analyst · Salary: upto 7lpa · Qualification: 12th or Graduates · Languages: Good in English and Hindi · 5 days of working and 2 days week off · Job Role: · Investigate users flagged by internal risk engines and external monitoring system ...

Hiring for Fraud Analyst - International Retail Banking with Package upto-5.5LPA and Location-Bangalore. · ...

Hiring for fraud analyst Min exp-2yrs Ctc upto 5.5lpa Loc-Bangalore Skills-Fraud investigation retail banking transactions · ...

Who we are : · Money. A subject that's always on our mind. We go through a rollercoaster of emotions when it comes to money. That's why at Jupiter, our mission is to enable people to improve their relationship with money. · We are a financial services platform that leverages tech ...

We are hiring KYC Executives to handle customer verification processes for digital financial products. · Validate customer documents · Ensure compliance with KYC norms · ...

The Fraud Operations Team at Toast works to prevent fraud for Toast our customers and our guests. · Monitor fraud queues to eliminate the fraud risk from customer accounts. · Conduct thorough investigations using internal tools to detect fraudulent activity. · Review chargeback d ...

We are looking for a Risk & Fraud Analyst to join our online product platform and help safeguard transactions, users, · and platform integrity.Monitor real-time transactions and review suspicious alerts. · Analyse user behavior signals · ...

Who we are : · Money. A subject that's always on our mind. We go through a rollercoaster of emotions when it comes to money. That's why at Jupiter, our mission is to enable people to improve their relationship with money. · We are a financial services platform that leverages tech ...

We are hiring skilled professionals for the international banking process, specialising in Fraud Investigation, Financial Crimes, · and Transaction Monitoring. The role focuses on identifying, · investigating,and preventing fraudulent and financial crime activities · across inter ...

Job Description · Value Preposition · Make Real impact Play a critical role in safeguarding bank and clients from evolving financial crimes ensuring compliance with US regulations and Exposure to complex, high value cases Tackle sophisticated fraud patterns across different payme ...

STARTEK welcomes experienced professionals for the role of Fraud Analyst · HR Name - Alisha A. · HR Contact · Interview Location - · Startek ITPL, 6th Floor, Explorer Building, Pattandur Agrahara, Whitefield, Bengaluru · Interview Time - 12:30 PM -- 05:30 PM · 5 days working Ro ...

We are seeking a highly analytical and detail-oriented Fraud & Risk Data Analyst to join our Risk & Compliance team. Monitor, analyze, and investigate unusual patterns in customer and transaction data to identify potential fraudulent activity. · Develop and maintain dashboards, r ...

We are seeking talented individuals to join us in our mission of providing solutions fit for our clients' greatest ambitions.This is evident across all key areas of our operations. · We analyze transactions in multiple payment channels to detect suspicious or high-risk activity. ...

The job requires attention to detail,intense investigative research skills,fraud experience preferable, · professional verbal communication skills,little direction required. · Investigate agent behavior based on daily reports. · ...

We are seeking talented individuals to join us in our mission of providing solutions fit for our clients' greatest ambitions. · This role will help to detect emerging fraud trend, reduce losses and enhance controls. · ...

The Fraud Services Team is part of First Citizens India and is responsible for detecting potentially illicit activity targeting First Citizens India client accounts. · Analyzes transactions in multiple payment channels to detect suspicious or high-risk activity. · ...

Who we are : · Money. A subject that's always on our mind. We go through a rollercoaster of emotions when it comes to money. That's why at Jupiter, our mission is to enable people to improve their relationship with money. · We are a financial services platform that leverages tech ...

'Job summary · Monitor, analyze and investigate unusual patterns in customer and transaction data to identify potential fraudulent activity.' · 'Develop and maintain dashboards, reports and models to track fraud trends, risk exposure and KPIs.' · 'Work closely with risk complianc ...

This position analyzes transactions in multiple payment channels to detect suspicious or high-risk activity. This role will help to detect emerging fraud trend, reduce losses and enhance controls. · Analysis - Compiles and analyzes transactions for multiple payment channels. · Fr ...

Key Responsibilities: · Perform end-to-end fraud and financial crime investigations on suspicious international transactions and accounts. · Monitor transactions to detect indicators of financial crimes, including fraud, money laundering, account takeover, and payment abuse. · Re ...

Bachelor's or masters degree in finance, Economics, Data Science, or related field. · Proven experience in fraud detection and risk management. · Strong analytical and problem-solving skills. · Proficiency in data analysis tools (e.g., SQL, Python, R). · Excellent communication a ...