Fraud Review

4 weeks ago

Pune, Maharashtra, India bluCognition Full time

Position: Fraud Review – Analyst

About:

bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our solutions while leveraging the latest technology stack in AI, ML and NLP combined with decades of experience in risk management at some of the largest financial services firms in the world.

Our clients are some of the biggest and the most progressive names in the financial services industry. We are entering a significant growth phase and are looking for individuals with entrepreneurial mindset who want to join us in this exciting journey.

Job Description:


• Monitor and identify high risk transactions within the business portfolio.


• Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.


• Identify fraudulent transactions and cancel them from further processing.


• Resolve queued transactions within the service level agreements to reduce potential revenue losses.


• Interact with customers to validate information and to confirm or cancel authorizations.


• Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.


• Ensure confidentiality of all information collected during investigation.


• Determine existing fraud trends by analyzing accounts and transaction patterns.


• Identify system improvements to prevent fraudulent activities.


• Recommend anti-fraud processes for changing transaction patterns and trends.


• Maintain fraud analysis models, trackers to improve efficiency and effectiveness of company systems.


• Maintain the performance as per KRA.


• Undertake other responsibilities as may be assigned/approved by management from time to time.

Skills & Experience Required:


• 1+ year(s) experience in fraud investigation or KYC/AML process is preferable.


• Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy.


• Proficient in MS Office.


• Bachelor's Degree in related field like accounting, economics, business management, statistics, etc.


• Good communication skills, with proficiency in English and to be able to communicate with the US based client directly.

Location: C - 3010, Solitaire Business Hub, Viman Nagar, Pune - 411014, Maharashtra, India

Mode of Work: Onsite / Work from Office (WFO)

Working Days: 5 Days a Week - Mondays to Fridays Shift Timings: Day

Shift - 11 AM to 8 PM IST with slight flexibility which could be required at times

  • Fraud Review

    5 days ago

    Pune, Maharashtra, India bluCognition Full time

    Position: Fraud Review – AnalystAbout:bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...

  • Fraud Review

    4 days ago

    Pune, Maharashtra, India bluCognition Full time

    Position: Fraud Review – AnalystAbout:bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...

  • Fraud Review

    5 days ago

    Pune, Maharashtra, India bluCognition Full time

    Position: Fraud Review – Analyst About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...

  • Fraud Operations Sr Supervisor

    3 weeks ago

    Pune, Maharashtra, India Citigroup Full time

    The Fraud Operations Sr Supervisor provides operational service leadership and direction to a medium sized team Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services May contribute to the development of new techniques and procedures within area of expertise Strong communication and diplomacy skills are...

  • C13-vp-data Scientist-fraud Model Development

    4 weeks ago

    Pune, Maharashtra, India Citigroup Full time

    About Citi Citi the leading global bank has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions Citi provides consumers corporations governments and institutions with a broad range of financial products and services including consumer banking and credit corporate and investment banking ...

  • C14 - Senior Vice President-Fraud Analytics

    7 days ago

    Pune, Maharashtra, India Citi Full time US$ 1,50,000 - US$ 2,00,000 per year

    Team – Financial Crimes & Fraud Prevention Analytics (Fraud Operation)Reporting to – Director/Managing Director, AIM Job Description       Citi Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information to create actionable intelligence for our business leaders. It identifies fact-based...

  • Medical And Scientific Reviewer

    3 days ago

    Pune, Maharashtra, India EVERSANA Full time

    Company Description At EVERSANA we are proud to be certified as a Great Place to Work across the globe We re fueled by our vision to create a healthier world How Our global team of more than 7 000 employees is committed to creating and delivering next-generation commercialization services to the life sciences industry We are grounded in our cultural...

  • Circle Head-ILM-Deterrence

    2 weeks ago

    Pune, Maharashtra, India Bajaj Allianz General Insurance Full time

    Job DescriptionJob PurposeFormulate a comprehensive, proactive strategy to prevent, detect and respond to integrity threats. Ensures alertness, watchfulness or circumspection and prevent occurrence of any untoward incidents with adverse financial implications for the organization.- Quality assessment & control of all Vigilance Report before submission to HR...

  • Risk Specialist I, Vendor Investigations And Transaction Accuracy

    3 weeks ago

    Pune, Maharashtra, India Amazon Full time

    DESCRIPTIONAmazon s Vendor Investigations and Transaction Accuracy VITA team is committed to safeguarding our global financial systems by preventing theft fraud and abuse We relentlessly work to identify and block bad actors who pose a threat to our business Through cross-business collaboration we proactively identify emerging fraud trends and address...

  • Urgent: Fraud Ops Data/information Mgt Analyst 2

    3 weeks ago

    Pune, Maharashtra, India Citigroup Full time

    The Data Information Mgt Analyst 2 is a developing professional role Applies specialty area knowledge in monitoring assessing analyzing and or evaluating processes and data Identifies policy gaps and formulates policies Interprets data and makes recommendations Researches and interprets factual information Identifies inconsistencies in data or results...