Fraud Analyst - Gurugram, Haryana

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 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 ...

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 ...

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. · ...

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 · ...

Mitigating financial and reputational risks to the Organization by monitoring detecting and investigating potential fraudulent activities. · ...

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. · ...

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. · A successful ca ...

We have an exciting opportunity as an AML/Anti-Fraud Analyst at Ameriprise Financial to support the Anti-Money Laundering/Anti-Fraud Office in executing the Ameriprise Financial Anti-Money Laundering/Anti-Fraud Program and Strategy. · ...

We have an exciting opportunity as an AML/Anti-Fraud Analyst. · Conduct research for due diligence of clients and entities. · Investigate, analyze, monitor, review and resolve the issues of suspected fraud against company and client assets that represent regulatory fraud financia ...

A Senior Executive-Fraud Analyst will comprehensively review/monitor high severity fraud alerts and liaise with stakeholders to increase fraud mitigation. · ...

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. · ...

Lead design and deployment of AI/ML-based fraud detection models. Drive innovation in fraud strategy by applying predictive analytics, anomaly detection, and automation. · ...

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 ...

+Job summary · A Senior AI/ML Fraud Analyst will lead design and deployment of AI/ML-based fraud detection models. · +Routinely respond to alerts and reports generated by Fraud Management applications. · Analyze anomalies in report findings, identify root causes. · +Build scalabl ...

Join us as a Lead Business Analyst in a vibrant team using specialist knowledge of fraud detection and prevention. · ...