Sr Fraud Analyst

Sr Fraud Analyst Role We are seeking a highly skilled Sr Fraud Analyst to join our team in Trivandrum, working on an evening shift from 1 pm to 11 pm. Key Responsibilities: Conduct thorough research and analysis of financial data to identify potential fraud patterns. Stay up-to-date with USA banking regulations, financial transactions, and culture. Analyze...

Job DescriptionDescriptionWe are seeking an experienced Fraud Analyst to join our team in India. The ideal candidate will have a strong background in analyzing fraudulent activities and implementing effective prevention strategies. This role requires a detail-oriented individual who can work collaboratively across departments to safeguard the organization...

Job DescriptionDescriptionWe are seeking an experienced Fraud Analyst to join our team in India. The ideal candidate will have a strong background in analyzing data to detect and prevent fraudulent activities, ensuring the integrity of our financial systems.Responsibilities- Analyze transaction data to identify patterns and trends indicative of fraudulent...

Job Title: Senior Fraud AnalystLocation: TrivandrumExperience: 4-7 YearsContract Duration: 6+ MonthsWork Time: Evening Shift (Till 11:00 PM)Job DescriptionWe are looking for an experienced Senior Fraud Analyst to join our team. The selected candidate will be responsible for monitoring, investigating, and mitigating fraudulent activities while ensuring...

Job Title: Senior Fraud AnalystLocation: TrivandrumExperience: 4-7 YearsContract Duration: 6+ MonthsWork Time: Evening Shift (Till 11:00 PM)Job DescriptionWe are looking for an experienced Senior Fraud Analyst to join our team. The selected candidate will be responsible for monitoring, investigating, and mitigating fraudulent activities while ensuring...

About the Role:We are seeking an experienced Financial Fraud Expert to join our team at Betterbeans Consultants Pvt Ltd. As a Senior Fraud Analyst, you will play a critical role in identifying and mitigating financial risks.Your Key Responsibilities:Investigate and analyze complex financial transactions to identify potential fraudDevelop and maintain...

What roles and responsibilities will be performed by the selected candidate?We are looking for candidates with good communication skills, flexibility to operate at night shift and data entry skills based on the job requirements outlined below. We will check the possibilities and update you by mid-next week.What is the expectation from the candidate's current...

We are looking for a skilled professional to take on various roles and responsibilities, including data entry and customer verification. The ideal candidate will possess strong communication skills, flexibility to work night shifts, and the ability to operate in a dynamic environment. Key Responsibilities: Reach out to customers to verify their tax numbers...

About the Role">The Senior Fraud Analyst will be responsible for monitoring, investigating, and mitigating fraudulent activities while ensuring compliance with financial regulations and company policies.The ideal candidate will have a strong understanding of fraud detection techniques, preventive measures, and investigative workflows.A broad knowledge of...

At Xpetize Technology Solutions Private Limited, we are seeking a highly skilled Fraud Detection Specialist to safeguard our organization against financial crime. The ideal candidate will have a strong background in analyzing fraudulent activities and implementing effective prevention strategies.The successful candidate will analyze and investigate potential...

Job Description:As a Senior Fraud Analyst at Betterbeans Consultants Pvt Ltd, you will be responsible for investigating and analyzing complex financial transactions to identify potential fraud.Responsibilities:Conduct in-depth investigations into suspicious financial activitiesAnalyze data and trends to identify patterns of fraudulent behaviorDevelop and...

We are seeking a skilled Financial Data Analyst to strengthen our fraud prevention team at Xpetize Technology Solutions Private Limited. The ideal candidate will have a strong background in analyzing complex data to detect and prevent fraudulent activities, ensuring the integrity of our financial systems.Key Responsibilities:Analyze transaction data to...

We are seeking a Financial Crime Analyst to join our team at Xpetize Technology Solutions Private Limited. As a Financial Crime Analyst, you will play a critical role in protecting our organization from financial crime by analyzing and investigating potential fraudulent activities and transactions.You will be responsible for monitoring transaction patterns...

Xpetize Technology Solutions Private Limited is looking for a skilled Financial Crime Analyst to help us maintain the highest level of financial integrity. As a key member of our team, you will be responsible for analyzing data to detect and prevent fraudulent activities.Key ResponsibilitiesDevelop and implement strategies to mitigate fraud risk.Analyze...

Xpetize Technology Solutions Private Limited is looking for a talented Risk Management Professional to protect our organization from financial crime. If you have a strong background in analyzing fraudulent activities and implementing effective prevention strategies, we want to hear from you!In this role, you will analyze and investigate potential fraudulent...

Job Description Job Description We are looking for talented and self-driven person as our  Business Analyst  to work with our product development team and with our customers to provide on-time product support and hand-holding. Those who are interested, please go through our job requirement below. Key Responsibilities Manage SaaS &...

Job Family GIC Process India Travel Required NoneClearance Required NoneWhat You Will Do Review and conclude alerts generated by fraud prevention monitoring systems Continue to monitor current trends in Fraud landscape suggest preventive corrective measures The primary responsibility is to review potential fraud alert to protect our customers from...

Job SummaryWe are seeking an experienced Financial Fraud Investigator to join our team. The ideal candidate will have a strong analytical background and excellent communication skills, with a proven track record of identifying and mitigating fraudulent activities.

Responsibilities: Design and Develop best-in-class secure interactive portal independently engaging resources familiar with other BI tools, technologies and applications  Support a large portfolio of web application integration requests as well as work with Business Analysts, Project Managers, Coordinators and development team to ensure projects are...

JOB SUMMARYWe are looking for a highly skilled and experienced Sr. Mechanical Design Engineer to join our dynamic team. In this role, he/ she will:Responsible for Design and development of Mechanical systems and components for medical equipment meeting industry standards and regulationsResponsible for Product sustenance activitiesESSENTIAL DUTIESDesign and...