Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Three Across-Gurgaon
Role - Fraud Analyst/ Charge Back Specialist/ Dispute Analyst
Location - Gurugram
Shifts - Rotational
Salary - upto 40k
Key Skills and Qualifications:
• Education: Graduate (any field).
• Experience: 1 year of experience in dispute resolution...
EXL-Gurgaon
analysis, and resolution of fraudulent activities. You will be responsible for driving the performance of your team, optimizing processes, creating documentation and playbooks, and identifying opportunities for improvement in our fraud detection operations...
Digamber Finance-Jaipur
Job Title: We are hiring for two different positions;
1. Assistant Manager – FRT Monitoring
2. Data Analyst – Branch Audit
Job Location: Jaipur, Rajasthan
About Role: FRT Monitoring (Fraud/Robbery/Theft Monitoring) involves analyzing fraud trends...
FlexiLoans-Mumbai
and manage fraud incidents, including case documentation, root cause analysis, and reporting. Work with internal stakeholders to ensure processes are robust and fraud risks are minimized. Coordinate with law enforcement and external agencies as required...
Adept Consulting Partners-Mumbai
Looking for Online fraud specialist, e commerce fraud analyst in Mumbai location.
Responsibility -
• Serve as a subject matter expert on e-commerce cyber fraud, providing guidance on fraud prevention strategies and policies.
• Monitor, detect...
HRhelpdesk-Mumbai
sector.
• The role involves travelling PAN India for at least 10-15 days in a month.
• Familiarity with fraud detection software, transaction monitoring systems, and data analysis tools. • Strong analytical and problem-solving skills, with the ability...
Accertify-India
are looking to add a Fraud Analyst to our global fraud-fighting team How will you make an impact in this role As a Fraud Analyst you will help facilitate Accertify xe2 x80 x99s overall mission of delivering exceptional digital experiences by researching...
mncjobsindia.com -
Synechron-Mumbai
Have a Good-day…!!!!
We have immediate opportunity for Business Analyst (Fraud Management / SAS / VA / VI) – 5 to 9 years
Job Role: Business Analyst (Fraud Management / SAS / VA / VI)
Job Location: Pune / Mum / Blore / Hyd / Chennai / Gur...
Novo-Gurgaon
access powerfully simple business banking.
We are looking for a Fraud Analyst who understands how to p erform an investigation to mitigate fraud risk. If you're passionate about fraud mitigation t hen we want to chat. Are you ready to revolutionize...
foundit.in -
EXL-Gurgaon
analysis, and resolution of fraudulent activities. You will be responsible for driving the performance of your team, optimizing processes, creating documentation and playbooks, and identifying opportunities for improvement in our fraud detection operations...
UnitedHealth Group-Noida
advance health equity on a global scale Join us to start Caring Connecting Growing together The Fraud Analyst is a member of the Optum Financial Bank Technology and Fraud team We provide data analytic development services for reviewing...
mncjobsindia.com -
Tata Consultancy Services-Chennai
Direct Walkin interview opportunity for AML Transaction Monitoring / Fraud Analyst Professionals @ Chennai on Saturday, 04th January 2025Note: Candidates with relevant experience in AML ,TM can directly Walk-in for interview.
Please go through Norms...
Magma General Insurance Limited-Mumbai
Years of Experience - 9 + years of experience Data Analytics to detect frauds or trends. Skilled in conceptualizing, formulating, and implementing fraud prevention procedures and controls to ensure adherence to statutory guidelines.
Driving...
Talent500-Bangalore
Fraud detection, Know-Your-Customer standards, and electronic communications surveillance.Maintain monthly evidence regarding review of any new failures of data quality business rules.Support the DQ Monitoring Lead in the daily monitoring, analysis...
Talent500-Bangalore
Fraud detection, Know-Your-Customer standards, and electronic communications surveillance.Maintain monthly evidence regarding review of any new failures of data quality business rules.Support the DQ Monitoring Lead in the daily monitoring, analysis...
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