Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
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 -
Genpact-Noida
including in depth knowledge of the EMV mandate and liability determinations for fraud events
• Experience analyzing/investigating banking transactional activities and consumer behavior
• Performed transaction reviews to identify fraudulent activity...
Genpact-Noida
of the EMV mandate and liability determinations for fraud events
• Experience analyzing/investigating banking transactional activities and consumer behavior
• Performed transaction reviews to identify fraudulent activity for signature, POS and PIN based...
EXL-Gurgaon
Data Analysis & Insight Development
• Extract and analyze data using techniques such as association rule learning, cluster analysis, anomaly detection, and predictive modeling.
• Leverage machine learning and pattern recognition to design...
Citi-Pune
The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The...
Citi-Pune
The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The...
Kotak Mahindra Bank-Mumbai
Job Summary:
The job involves
Developing fraud governance polices ensuring compliance to regulatory guidelines and standards
Overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank...
myGwork-Hyderabad
results.
Key job responsibilities
We are seeking an exceptional Business Analyst to drive analysis and insights to help our teams make meaningful business decisions. As a Business Analyst, you will focus on improving the success of Sellers in our store...
Kotak Mahindra Bank-Mumbai
Job Summary:
The job involves
• Developing fraud governance polices ensuring compliance to regulatory guidelines and standards
• Overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank...
Tiger Analytics-Bangalore
analysis to uncover fraud patterns and recommend actionable insights.
2 Fraud Mitigation Solutions: Implement ongoing enhancements and improvements to fraud detection rules and predictive models.
Collaborate with cross-functional teams to evaluate fraud...
Barclays-Noida
your commuteEmbark on a transformative journey as a Fraud Analyst at Barclays where you ll play a pivotal role in shaping the future Join us in our mission to safeguard our business and our customers from financial crime risks To thrive in this role...
mncjobsindia.com -
FlexiLoans-Mumbai
Investigate 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...
Tiger Analytics-Bangalore
advanced data analysis to uncover fraud patterns and recommend actionable insights.
2 Fraud Mitigation Solutions:
• Implement ongoing enhancements and improvements to fraud detection rules and predictive models.
• Collaborate with cross-functional teams...
FlexiLoans-Mumbai
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 to support fraud...
Barclays-Noida
Job Description
Step into the role of Fraud Analyst, To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required.
Key Skills Required For This Role Include
• Graduate/Post-Graduate in any discipline...
foundit.in -
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