Fraud Strategy Analyst

Roles and Responsibilities: Utilize data analytics toolsand methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud). Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences. 5+...

Roles and Responsibilities:1. Utilize data analytics toolsand methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud).2. Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future...

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management.  Accertify helps maximize revenues and user experience while minimizing loss and customer friction.  We offer ultra-fast...

Roles and Responsibilities: • Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs. • Analyze accounts and transaction patterns to determine existing fraud trends. • Handle different levels of Chargebacks and respond with incident reports to source. • Analyze chargeback data to identify...

Roles and Responsibilities: • Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs. • Analyze accounts and transaction patterns to determine existing fraud trends. • Handle different levels of Chargebacks and respond with incident reports to source. • Analyze chargeback data to identify...

Roles and Responsibilities:• Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs.• Analyze accounts and transaction patterns to determine existing fraud trends.• Handle different levels of Chargebacks and respond with incident reports to source.• Analyze chargeback data to identify fraud...

Overview">We are seeking a seasoned Fraud Analyst Team Lead to join our team at Taboola. This role involves leading a team of analysts in detecting and preventing fraudulent activities within the advertising ecosystem.">About the Role">The primary responsibility of this position is to lead a team of analysts to detect and prevent fraudulent activities within...

Hi Connections Teamware is hiring for Fraud Analyst role Location:Gurugram Experience:2years Notice period - Immediate JD: Excellent problem solving, critical thinking, analytical, ability to organize and work independently with rapidly changing priorities Strong investigative ability, internet research, organizational, and analytical skills. Ability to...

Job Details :Role : Fraud Analytics / Fraud StrategyLocation : Hyderabad / Gurgaon Exp : 5 to 8 YearsShift: 1PM to 10 PMNotice Period : Immediate Joiner / Max 30 days / Serving NoticeKey Skills : Fraud Analytics, Fraud Strategy, fraud prevention, risk management, familiarity with fraud detection software, risk assessment methodologies, and regulatory...

Job Details :Role : Fraud Analytics / Fraud StrategyLocation : Hyderabad / Gurgaon Exp : 5 to 8 YearsShift: 1PM to 10 PMNotice Period : Immediate Joiner / Max 30 days / Serving NoticeKey Skills : Fraud Analytics, Fraud Strategy, fraud prevention, risk management, familiarity with fraud detection software, risk assessment methodologies, and regulatory...

**Job Overview**We are seeking an experienced Credit and Fraud Expert Leader to join our team. In this role, you will be responsible for developing and implementing credit and fraud strategies that align with our business goals.**Key Responsibilities**Develop and implement credit and fraud strategies that align with our business goalsWork closely with...

Hi Connections Teamware is hiring for Fraud Analyst role Location:Gurugram Experience:2years Notice period - Immediate JD: Excellent problem solving, critical thinking, analytical, ability to organize and work independently with rapidly changing priorities Strong investigative ability, internet research, organizational, and analytical skills. Ability to...

Job Role : Fraud AnalyticsYears of Experience : 5 to 8 yearsShift Timing : 6PM IST to 3:00AM ISTRoles and Responsibilities :- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud).- Investigate suspicious activities and transactions,...

Role PurposeTo ensure timely and accurate fraud alert decisioning, prevent and detect frauds, and deliver an excellent customer experience. The ideal candidate will analyze applications/transactions for patterns, make decisions/approve/decline applications or block/unblock cards, communicate with applicants/customers, report/share fraud modus operandi...

Position Type Full timeType Of Hire Experienced relevant combo of work and education Education Desired Bachelor of Commerce BusinessTravel Percentage 0 Are you curious motivated and forward-thinking At FIS youll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology Our talented...

Job DescriptionThe Senior Statistical Data Analyst is responsible for designing unique analytic approaches to detect, assess and recommend the optimal customer treatment to reduce frictions and enhance experience while properly managing fraud risk with data driven and statistical methods. This role requires critical thinking and analytical savviness to work...

Job DescriptionWe are seeking a skilled Senior Portfolio Analyst to join our team at EXL. As a key member of our investment team, you will be responsible for managing a diverse range of portfolios while leveraging Python programming to enhance portfolio analytics, risk management, and trading strategies.This role offers a unique opportunity to work closely...

Taboola is looking for a top-notch Fraud Analyst Team Lead As an Advertiser Fraud Analyst Team Lead at Taboola your primary responsibility is to lead a team of analysts to detect and prevent fraudulent activities within the advertising ecosystem You will monitor team operations and analyze advertising data investigate suspicious incidents and...

About PayUPayU a leading payment and Fintech company in 50 high-growth markets throughout Asia Central and Eastern Europe Latin America the Middle East and Africa part of Prosus group one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers As a leading online...

Job Opportunity: Business Analyst – Reporting to Founder & Managing DirectorRadical Minds Technologies Pvt. Ltd. (www.radicalminds.in)RMT Engineering Pvt. Ltd. (www.rmtengg.com)About the Organizations:• Radical Minds Technologies Pvt. Ltd. is a leading BPO and customer experience service provider, delivering tailored solutions across diverse industries...