Email Fraud Reviewer
3 weeks ago
Contract Duration:3 months (with possibility to extend) Start Date:Immediate Location:Remote, Work from HomeRole Overview We’re looking for a detail-oriented contractor to review incoming emails and identify potential phishing, social engineering, spam, or fraud attempts. This is a non-technical role – you won’t need to use specialist tools – but you should have a sharp eye for suspicious or malicious email content, strong English skills, and some prior corporate work experience.Responsibilities Review and assess emails for potential phishing, social engineering, spam, or fraud. Flag suspicious messages in line with provided guidelines. Maintain accuracy and consistency in assessments.Requirements University degree. Strong written and verbal English skills. Prior corporate work experience. Excellent attention to detail. Ability to recognise phishing or spam content (similar to corporate security awareness training). Reliable and able to start immediately.Desired Skills Experience in a similar role (email review, trust & safety, content moderation, fraud detection).
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Email Content Reviewer
3 weeks ago
New Delhi, India TransPerfect Full timeContract Duration: 3 months (with possibility to extend)Start Date: ImmediateLocation: Remote, Work from HomeRole OverviewWe’re looking for a detail-oriented contractor to review incoming emails and identify potential phishing, social engineering, spam, or fraud attempts. This is a non-technical role – you won’t need to use specialist tools – but you...
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Fraud Review
3 weeks ago
New Delhi, India bluCognition Full timePosition: 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...
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Fraud Review
3 weeks ago
New Delhi, India bluCognition Full timePosition: 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...
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Fraud Strategy Analyst
4 weeks ago
New Delhi, India Straive Full timeJob Role: Fraud Strategy Analytics Years of Experience: 2 to 10 years Shift Timing: 1:00PM IST to 10:00PM IST Location : Gurugram /Bangalore/Hyderabad/Mumbai Work 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...
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Fraud Strategy Analyst
3 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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Fraud Analytics
7 days ago
Delhi, India TopGear Consultants Full timeOpening with a leading BFSI Client. TopGear Consultants Pvt. Ltd. is an executive search Company with primary focus on search and recruitment of Top professionals at senior management level across industries. There is currently an urgent opening with one of our most reputed client. Role: Lead Fraud Analytics Department: Fraud Control Unit Location:...
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Fraud Technical Specialist
1 hour ago
Delhi, India Firstsource Full timeAbout Firstsource Firstsource Solutions Limited, an RP-Sanjiv Goenka Group company (NSE: FSL, BSE: 532809, Reuters: FISO.BO, Bloomberg: FSOL:IN), is a specialized global business process services partner, providing transformational solutions and services spanning the customer lifecycle across Healthcare, Banking and Financial Services, Communications, Media...
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Fraud Analytics
7 days ago
Delhi, India TopGear Consultants Full time**Job Description**: Opening with a leading BFSI Client. TopGear Consultants Pvt. Ltd. is an executive search Company with primary focus on search and recruitment of Top professionals at senior management level across industries. There is currently an urgent opening with one of our most reputed client. Role: Lead Fraud Analytics Department: Fraud Control...
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Fraud Investigation Associate
2 weeks ago
New Delhi, India slice Full timeAbout the teamIf 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 looking...
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Fraud Investigation Associate
2 weeks ago
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...
