Fraud Review
1 week ago
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 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.https://www.blucognition.com/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, IndiaMode of Work:Onsite / Work from Office (WFO)Working Days:5 Days a Week - Mondays to Fridays Shift Timings: DayShift- 11 AM to 8 PM IST with slight flexibility which could be required at times
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Email Fraud Reviewer
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Fraud Strategy Analyst
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Fraud Strategy Analyst
2 weeks ago
New Delhi, India Straive Full timeJob Role: Fraud Strategy AnalyticsYears of Experience: 2 to 10 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /Bangalore/Hyderabad/MumbaiWork mode-Hybrid-2 days in officeAbout Straive:Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a dynamic...
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Email Content Reviewer
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Fraud Investigation Associate
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New Delhi, India slice Full timeAbout the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and...
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Ba4 Fraud Analytics
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Fraud Investigation Specialist
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Fraud Strategy
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