Fraud Analyst

Fraud AnalystLocation BangaloreThe Fraud Operations Team at Toast works to prevent fraud for Toast our customers and our guests The team is responsible for fraud prevention across our Fintech suite from access controls to transaction monitoring The Fraud Analyst is responsible for reviewing customer accounts with identified suspicious or unusual...

About the CompanyStraive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company's long-term vision. The company is a specialized solutions...

About the CompanyStraive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company's long-term vision. The company is a specialized solutions...

About the Company Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains. Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company's long-term vision. The company is a specialized solutions...

Job Description Job Purpose: This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds Key Accountabilities: Core Responsibilities Review and conclude alerts generated by fraud prevention/monitoring systems Continue to monitor current trends in...

Fraud Analytics at CRED involves using advanced analytics and machine learning models to detect and prevent fraudulent activities. As a Fraud Risk Analyst - Digital Lending, you will play a key role in refining our fraud detection methodologies and processes to ensure they remain effective in an ever-changing landscape. Your responsibilities will...

Job DescriptionWe are seeking a highly skilled and experienced Fraud Analytics Manager to join our team. The successful candidate will be responsible for implementing fraud prevention strategies across various business channels. The candidate will also be responsible for analysing data to identify trends, patterns, and anomalies that may indicate fraudulent...

We are seeking a highly skilled and experienced Fraud Analytics Manager to join our team. The successful candidate will be responsible for implementing fraud prevention strategies across various business channels. The candidate will also be responsible for analysing data to identify trends, patterns, and anomalies that may indicate fraudulent activity.Key...

Fraud AnalyticsFraud Analyst- 4-6 yrsManager/Senior Manager- 7-13 yrsLocation- Gurugram/Bangalore/Hyderabad/Chennai (Hybrid)Roles and Responsibilities:- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends (including first-party and third-party fraud).- Investigate suspicious activities and...

Fraud AnalyticsFraud Analyst- 4-6 yrsManager/Senior Manager- 7-13 yrsLocation- Gurugram/Bangalore/Hyderabad/Chennai (Hybrid)Roles and Responsibilities:Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends (including first-party and third-party fraud).Investigate suspicious activities and...

Fraud AnalyticsFraud Analyst- 4-6 yrsManager/Senior Manager- 7-13 yrsLocation- Gurugram/Bangalore/Hyderabad/Chennai (Hybrid)Roles and Responsibilities:Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends (including first-party and third-party fraud).Investigate suspicious activities and...

Fraud Analytics Fraud Analyst- 4-6 yrs Manager/Senior Manager- 7-13 yrs Location- Gurugram/Bangalore/Hyderabad/Chennai (Hybrid) Roles and Responsibilities: Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends (including first-party and third-party fraud). Investigate suspicious activities...

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions. The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud alert Analysts operating on a 24*7...

As a Fraud Technical Specialist at Firstsource, you will be responsible for helping drive the company's Technical Fraud strategy forward. This role involves working closely with the Fraud Technical Lead to ensure the highest level of protection is achieved through the use of best-in-class fraud controls.Job DescriptionThis role requires the ability to...

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the Bank's front office and support / control functions. FAB is committed to fight financial crime and prevent onboarding of fraudsters and restrict extending credit facilities...

A trusted custodian and long-term partner to 100+ leading brands with a presence in the US, UK, India, and Philippines. Our 'rightshore' delivery model offers solutions covering complete customer lifecycle across various industries. Job Overview We are seeking a skilled Fraud Technical Specialist to join our team. The successful candidate will work as part...

A RP Sanjiv Goenka Group company. Firstsource is a leading provider of customized Business Process Management (BPM) services. We are trusted custodians and long-term partners to 100+ leading brands with a presence in the US, UK, India, and Philippines. Our 'rightshore' delivery model offers solutions covering complete customer lifecycle across Healthcare,...

A RP Sanjiv Goenka Group company. Firstsource is a leading provider of customized Business Process Management (BPM) services. We are trusted custodians and long-term partners to 100+ leading brands with a presence in the US, UK, India, and Philippines. Our 'rightshore' delivery model offers solutions covering complete customer lifecycle across Healthcare,...

Job Description"We're looking for a skilled Fraud Detection Expert to join our team in Buyer Risk Prevention. In this role, you'll be responsible for designing and developing highly available dashboards and metrics using SQL and Excel/Tableau. You'll also perform business analysis and data queries using scripting languages like R, Python, etc., and own the...

Summary: The Fraud Specialist will monitor a wide variety of reports to mitigate risk/fraud and take actions on accounts; take incoming calls for lost/stolen/NRI/fraudulent applications and accounts; process other duties as required within the Transaction Services Department. Key Responsibilities: • Maintain accuracy and efficiency according to established...