Fraud operations analyst jobs in India

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 ...

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 a Fraud Operations Analyst to join our 24×7 fraud operations function and help protect our customers by reviewing transactions. · ...

· Review and analyze flagged transactions to determine whether the activity is legitimate or fraudulent.Make accurate fraud/non-fraud decisions by following defined policies, procedures, and decision frameworks. ...

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 a Fraud Operations Analyst to join our 24/7 fraud operations function. · ...

This role involves detecting preventing and investigating payment frauds and non-payment frauds. · ...

We are seeking a Fraud Operations Analyst to join our 247 fraud operations function and help protect our customers by reviewing transactions and identifying fraudulent activity. · ...

Responsibilities: · Monitor nonretail fraud alerts. · Analyse transactions to detect anomalies and scams. · 2+yrs of experience as a Fraud Operations preferably for a global bank. · Prior experience in a voice process within Fraud Operations is mandatory. · ...

We are seeking an experienced Fraud Operations Specialist to join our team in detecting, preventing and investigating payment and non-payment fraudsMonitor and analyze transactions to identify potential payment frauds such as cheque fraud credit card fraud wire transfer fraud onl ...

Découvrez votre prochaine opportunité au sein d'une organisation qui compte parmi les 500 plus importantes entreprises mondiales. Envisagez des opportunités innovantes et travaillez avec des équipes talentueuses. · ...

Découvrez votre prochaine opportunité au sein d'une organisation qui compte parmi les 500 plus importantes entreprises mondiales. · Fluency in English is essential both written and verbal, English comprehension. · 2+ years of Customer Service, Credit Collection or Billing experie ...

We are seeking a Senior Fraud Operations Analyst to join our 24×7 fraud operations function and help protect our customers by reviewing transactions, · identifying fraudulent activity, · and performing customer verification when required. · Review and analyze flagged transactions ...

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Investigate Seeker anomaly detection alerts following the process outlined in the Alert Review SOP. Document findings, observations, and next steps in CaseMate for every alert. · ...

Cybersecurity Fraud Operations Analyst performs duties such as investigating anomaly detection alerts and documenting findings in CaseMate. · ...

We are seeking a Senior Fraud Operations Analyst to join our 24×7 fraud operations function and help protect our customers by reviewing transactions. · ...

Develops fraud attack treatment process in collaboration with operations. · ...

We are seeking a Senior Fraud Operations Analyst to join our 24×7 fraud operations function and help protect our customers by reviewing transactions, · identifying fraudulent activity, and performing customer verification when required. · ...

+ We are seeking a Senior Fraud Operations Analyst to join our 24/7 fraud operations function and help protect our customers by reviewing transactions. · +Review and analyze flagged transactions to determine whether the activity is legitimate or fraudulent. · Make accurate fraud/ ...