Fraud Analyst

Role Title: Associate/ Senior Process Associate (Operations) Location: Mumbai Experience required: - 1 – 3 years of relevant work experience in an International BPS Operations. - Experience in Cards dispute management operations. - Chargebacks - Fraud/ Non-fraud Dispute Management (Credit/ Debit cards) - Visa/ Mastercard etc - Graduate/ Postgraduate in any...

Hi Jobseeker,We are looking for a detail-oriented Fraud Analyst to join our Risk & Compliance team.Location :- Malad,MumbaiExperience: Min. 6 months experienced requiredSalary-Upto 3.5 LPA (Based on Experience and Communication )Working Conditions :Rotational Shift (Day/Night)5 working daysWeekly off : RotationalKey ResponsibilitiesMonitor customer...

Job Description Responsible for identifying, investigating, and preventing fraudulent activities across banking products and digital platforms. The role involves analyzing financial information to support commercial decisions and monitoring financial movements. Key Responsibilities Fraud Detection, Alert Analysis & Case Management - Review fraud alerts from...

Job Description Fraud Detection Alert Analysis & Case Management - Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.). - Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators. -...

Role Title: Associate/ Senior Process Associate (Operations)Experience required:1 - 3 years of relevant work experience in an International BPS Operations.Experience in Cards dispute management operations.ChargebacksFraud/ Non-fraud Dispute Management (Credit/ Debit cards)Visa/ Mastercard etcGraduate/ Postgraduate in any discipline.Good verbal and written...

Job Description Key Responsibilities: Fraud Detection, Alert Analysis & Case Management - Review fraud alerts from surveillance systems to identify patterns, typologies, and emerging fraud schemes across payment channels (ACH, wire, card, crypto). - Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators. -...

Mandatory experience:1 year of Disputes and chargeback experience.Prior experience in handling card disputes, including both fraud and non-fraud, is required.Familiarity with handling disputes using Visa's VROL (Visa Resolve Online) platform is strongly preferred.Experience in chat-based customer service is required, with a demonstrated ability to resolve...

About Etraveli Group is a global platform for flights, an air technology company with a presence across all continents. We pride ourselves on being the fastest, most precise way to realize a travel plan, no matter the distance or complexity. We are the preferred partner of some of the world’s biggest technology companies, airlines, hotel chains, and car...

Job Description INTERNAL USAGE: No. of Vacancies: 1 Reports to: Group Head - Fraud Prevention Is a Team leader Yes Team Size: 5-6 Grade: VP Business: Financial Crime Intelligence Department: Financial Crime Intelligence Sub-Department: Fraud Prevention Unit Location: Corporate Office, Worli /Airoli About Department Financial Crime Intelligence unit is the...

Company Description Apertum Online is a leading B2B technology service provider company based out of Mumbai, India providing business and technical expertise to the global online and mobile gaming industry. Apertum Online offers a dynamic and rewarding environment for high achievers looking to work and learn alongside like-minded individuals to build and...