Fraud/Chargeback/Dispute Analyst - Noida

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

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 ...

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. · ...

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. · ...

INTERNATIONAL ACCOUNT FRAUDS - MEHAK · GURGAON · GRAD WITH MIN 18 MONTHS EXP IN SAME ROLE · INVESTIGATION / DETECTION /ACH/ SAR / REDFLAGS / ATO · SALARY MAX (8.5LPA) HIKE ON LAST · GOOD COMMS · IMMEDIATE JOINER | 5 DAYS| WFO| CABS | 24*7 · ...

Hiring Senior Fraud Analyst. · Manage day-to-day oversight of the portfolio including team performance operational efficiency and achievement of departmental goals. · ...

Experienced In Aviation digital payment systems fraud prevention gateway integration Skilled in enhancing customer experience managing chargebacks driving process improvements Proven leadership in cross-functional teams compliance initiatives strong focus on operational excellenc ...

+ Job summary: Be in the driver's seat of your career as a Chargeback Analyst with the industry leader- and build a career you can trust. · + Qualifications: Bachelor's Degree required, 0-3 years of experience preferred. · + Responsibilities: Performs manual review of queued tr ...

We help maximize revenues and user experience while minimizing loss and customer friction. · Facilitate Accertify’s overall mission of delivering exceptional digital experiences by researching high-risk e-commerce transactions for Clients across all industries. · ...

We offer ultra-fast decision-making and precise control, ensuring our customers are always confidently in the driver's seat and ready to #MoveAtTheSpeedOfRight. · Be in the driver's seat of your career as a Chargeback Analyst with the industry leader- and build a career you can t ...

Embark on a transformative journey as Senior Fraud Analyst at Barclays. · ...

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 seeking motivated and detail-oriented freshers to join our Card Disputes team as Analysts. · Handle inbound and outbound communication related to card transaction disputes. · Investigate customer claims and transaction anomalies involving unauthorized or incorrect charges. ...

INTERNATIONAL ACCOUNT FRAUDS - MEHAK · GURGAON · GRAD WITH MIN 18 MONTHS EXP IN SAME ROLE · INVESTIGATION / DETECTION /ACH/ SAR / REDFLAGS / ATO · SALARY MAX (8.5LPA) HIKE ON LAST · GOOD COMMS · IMMEDIATE JOINER | 5 DAYS| WFO| CABS | 24*7 · ...

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 ...