Fraud Analyst - Delhi - confidential

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

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 ...

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 · ...

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 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. · ...

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 ...

This is support (Chat) function across Card Fraud and Digital Fraud / Scams for internal as well external stakeholders. · This is support (Chat) function across Card Fraud and Digital Fraud / Scams for internal as well external stakeholders. · ...

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 ...

Role Purpose · The Fraud Officer will be responsible for safeguarding all revenue streams by detecting, investigating, and preventing telecom fraud. The role ensures revenue protection, regulatory compliance, and preservation of brand reputation and customer trust. · Key Responsi ...

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 ...

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

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 ...

Responsibilities: · Fraud Detection & Monitoring: · Monitor and analyze real-time and historical transaction data, account activities, and customer behaviors to identify and prevent potential fraudulent patterns (e.g., identity theft, account takeover, payment fraud, phishing, ch ...

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. · ...

Review travel bookings for potential fraud risks and Identify suspicious patterns in flight, hotel, and package bookings. · ...

We are seeking colleagues to become Account Protection Specialists (APS) for our Suspect Fraud Team. As a member of the Suspect Fraud Team, you will research and investigate potentially suspicious fraud claims referred by Fraud Risk for additional investigation. · ...