Fraud Analyst
21 hours ago
Role Title:Associate/ Senior Process Associate (Operations)Location:MumbaiExperience 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 discipline. Good verbal and written communication. Good interpersonal skills.Key Responsibilities: Investigate Suspicious Transactions Examine transactions flagged as suspicious, typically for a credit card–issuing bank or an investigative agency. Assess Potentially Fraudulent Charges Review charges that may be fraudulent and contact clients to gather additional information. Handle Customer Disputes As a Card Fraud/Dispute Claims Analyst, investigate customer disputes and resolve contested transactions, including raising chargeback requests with merchants. Evaluate Disputes Using Data Analyze transaction data for indicators of fraud such as timestamps, location details, IP addresses, and other elements to determine cardholder involvement. Develop Expertise in Fraud Detection Build a keen eye for detail and a solid understanding of tools and techniques used in fraud detection. Meet Operational Targets Deliver on day-to-day production and accuracy goals.
-
Fraud & Risk Analyst
4 weeks ago
New Delhi, India EXL Full timeJob Description : We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities : Monitor and analyze transaction data to identify potential fraud...
-
Fraud Analyst
4 weeks ago
New Delhi, India Teamware Solutions Full timeJob Description We are seeking a highly analytical and detail-orientedFraud Analystto join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations,...
-
Fraud Analyst
2 weeks ago
New Delhi, India Unloq Full timeUnloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....
-
Fraud Analyst
2 weeks ago
New Delhi, India Unloq Full timeUnloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....
-
Fraud Analyst
2 weeks ago
New Delhi, India Unloq Full timeUnloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....
-
Fraud Analyst
2 weeks ago
New Delhi, India Unloq Full timeUnloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....
-
Fraud Analyst
2 weeks ago
New Delhi, India Unloq Full timeUnloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....
-
Fraud analyst
4 weeks ago
Delhi, India Teamware Solutions Full timeJob DescriptionWe are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U. S. financial regulations,...
-
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...
-
Fraud Strategy Analyst
6 days ago
New Delhi, India Straive Full timeJob Role: Fraud Strategy AnalyticsYears 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...
