Hiring For Fraud Prevention and Detection Analyst

Hiring For Fraud Analyst Role (Detection/Investigation/Monitoring)ASHUTOSH Qual - Graduation MandatoryExp - Minimum 1.5 year (Only International Exp. Considerable)Salary Max Upto 6 - 8 LPALocation - GurgaonWFO, 5 days working

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA A...

**Job Title:** Account Protection SpecialistOur team is looking for a skilled and proactive professional to join our ranks as an Account Protection Specialist. As a key member of our fraud prevention unit, you will play a vital role in safeguarding our customers' financial information and preventing unauthorized transactions.The ideal candidate will possess...

Job Title : Fraud AnalystJob Overview : We are seeking a highly skilled and detail-oriented Fraud Analyst to join our team. In this role, you will be responsible for identifying and analyzing potential fraudulent activities, as well as investigating, monitoring, and reporting on fraud patterns using advanced analytics. The ideal candidate will have strong...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment DomainNotice Period: Immediate Joiners OnlyPosition: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile..Location: GurgaonCTC: Up to 6.5 LPACall/ WhatsApp- , Job OverviewWe are looking for dynamic and detail-oriented Fraud & Dispute...

Senior Fraud Risk Modeler RoleThis key position involves developing and maintaining cutting-edge models to detect and prevent fraud across various financial products and channels.The role requires in-depth expertise in data science tools, strong analytical skills, and a deep understanding of fraud patterns and risk assessment.Key responsibilities include...

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES CompanyCTC- Upto 6.5LPALocation - GurgaonApply Only If you an immediate Joiner ( No Notice Period will be consider)Interview Venue:HUMAN BEFORE RESOURCE PRIVATE LIMITEDPLOT F1, Unit 401 4th Floor (Lift 2)LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCLNOIDA A fraud...

Summary As a Fraud Analyst at Ocrolus, you will play a pivotal role in strengthening our Detect product by reviewing machine-generated fraud signals, identifying gaps in detection logic, and recommending improvements grounded in real-world fraud behaviors. Collaborating closely with product, engineering, and ML/data science teams, you will help ensure our...

The job description typically includes the following responsibilities:Monitoring Transactions: Continuously monitor credit card transactions and account activities to identify any unusual or suspicious patterns. Conduct thorough investigations into complex fraud cases.Fraud Detection: Identify trends such as account testing, enumeration, and high-risk...

Fraud Risk Modeling for Financial ProductsKey ResponsibilitiesDesign, develop, and validate sophisticated fraud detection models to prevent financial losses.Analyze large-scale transactional data to identify anomalies and optimize model performance.Collaborate with risk management teams to evaluate existing controls, monitor emerging threats, and assess...