Fraud analyst jobs in India

INTERNATIONAL ACCOUNT FRAUDS - MEHAK · GURGAON · GRAD WITH MIN 18 MONTHS EXP IN SAME ROLE · Si sei alla ricerca di un'opportunità lavorativa che sia allo stesso tempo stimolante e redditizia, potresti essere interessato al ruolo di Analista del fraud. Questo profilo è responsabi ...

L'Analista del fraud deve avere esperienza in investigazioni, detezione di frodi e anticorruzioni. · ...

This is a full-time role for a Fraud Analyst located at Shahapur. · ...

+Job summary · Fraud Analyst at Barclays: Monitor customer accounts for suspicious activities and take appropriate action. · ResponsibilitiesExecution of customer query support. · Collaboration with internal stakeholders across function projects. · ...

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 ...

Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. · ...

+Fraud Analyst at Barclays embarks on a transformative journey shaping the future by managing operations within business area maintaining processes risk management initiatives compliance with relevant regulators. · A fraud analyst must possess strong analytical skills to identify ...

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. · ...

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 ...

We are looking for an experienced Fraud & Risk professional to join our team. · Mentor junior analysts and provide guidance on best practices. · ...

We are looking for an experienced Fraud & Risk professional to join our team. · Develop and implement advanced fraud detection models and strategies. · Conduct thorough investigations on complex fraud cases. · ...

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 · ...

To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. · Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud. · ...

Fraud Surveillance Analyst role requires experience in fraud investigations and knowledge of fraud schemes. · ...

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. ...

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 hiring Fraud Analysts to join our risk and investigation team. This role is ideal for fresh graduates who have strong analytical thinking, attention to detail, and the ability to identify suspicious patterns in customer activity. As a Fraud Analyst, you will play a key rol ...

Analyze and investigate fraud & abuse trends across Deliveroo markets. Monitor and respond to alerts in fraud management tools. Investigate spikes and patterns in fraud metrics to identify emerging trends and suspicious activities. · Monitor and respond to alerts in fraud managem ...

The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. · ...

The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. As a Fraud Analyst at Deliveroo, you will be on the frontline of fraud & abuse prevention and will apply a data-driven approach to identify, understand, an ...