Fraud Analyst

3 weeks ago

gurgaon, India TrueBlue Inc. Full time
Hello Folks,
Please find below Job Description for Fraud Analyst role-
Company Name- Trueblue India
Position- Fraud Analyst
Experience- 2-5 Years
Base location- Gurgaon (Remote)
5 Days working
SUMMARY:
TrueBlue has an opportunity for a high performing fraud analyst. This position is responsible for analyzing complex transactions, behaviors, and patterns to identify potential fraud. This position will also be responsible for the initial intake of fraud cases in our case management system.
PRIMARY RESPONSIBILITIES:
• Maintain investigation case management system, including accurate, current, and thorough case files.
• Maintain internal investigation protocol, policies, and guidelines regarding fraud.
• Perform initial review of fraud cases and work in partnership with Fraud Investigator to complete the case review.
• Perform data analysis to analyze patterns, trends, anomalies, and schemes to monitor for and detect fraudulent activity.
• Develop and maintain strong working partnerships with business clients and peers• Participate in special projects and perform other duties as assigned.
QUALIFICATIONS:
• Demonstrated experience modeling the ethical way, maintaining confidentiality, and living TrueBlue’s values.
• Bachelor's degree in related field; or 2-4 years related experience and/or training; or equivalent combination of education and experience
• Self-starter with the ability to work under pressure independently and as part of a team.
• Excellent organizational, analytical, and critical thinking skills.
• Demonstrated ability to effectively communicate both orally and in writing.
• Strong case and time management skills including the ability to manage multiple requests in a multi-unit environment and managing finite resources adequately.
• Ability to effectively interact and build relationships with a diverse employee population.
• Experience applying laws and policy standards in investigation or fact-finding processes.
• High comfort level with technology and ability to utilize new software applications.
• Knowledge or experience performing compliance data analytics.
Interested candidates can reach out to Varsha Daksh and can send their updated resume at

  • Senior Analyst Fraud Detection

    3 days ago

    gurgaon, India OneMarket Solutions Full time

    About UsOMS is assisting a US based marketplace business seeking a talented, self-motivated Accertify and Operations Analyst to join a growing team. We are a team of industry experts with a combined 70+ years of experience in complex online marketplaces and client partnerships.Your Core Contributions to The Team• Analyze fraud screening data using...

  • Fraud and Risk Associate

    3 days ago

    Gurgaon, India TaskUs Full time

    The Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls. Primary responsibility will be as follows: Set up of default Internal Controls following Global Security Strategies UAT program on security related strategies assigned by Security Management Provide assistance on Security...

  • Fraud and Risk Associate

    3 days ago

    Gurgaon, India TaskUS Full time

    **The** **Fraud and Risk Associate** **will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls. Primary responsibility will be as follows**: **Set up of default Internal Controls following Global Security Strategies** **UAT program on security related strategies assigned by Security Management** **Provide...

  • Sr. Analyst III Infrastructure Services

    2 weeks ago

    Gurgaon, India DXC Technology Full time

    Job Description:Essential Job Functions:• Offer basic technical support in infrastructure services, responding to issues and providing assistance.• Contribute to infrastructure projects and tasks, gaining hands-on experience and knowledge.• Assist in monitoring and basic troubleshooting of infrastructure systems.• Work with the team to...

  • Sr. Analyst III Infrastructure Services

    2 weeks ago

    Gurgaon, Haryana, India DXC Technology Full time

    Job Description:Essential Job Functions: Offer basic technical support in infrastructure services, responding to issues and providing assistance. Contribute to infrastructure projects and tasks, gaining hands-on experience and knowledge. Assist in monitoring and basic troubleshooting of infrastructure systems. Work with the team to meet infrastructure needs...

  • Transaction Monitoring Process Associate

    3 weeks ago

    gurgaon, India Genpact Full time

    The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Analyst will...

  • C12- AVP Data Scientist Manager

    8 hours ago

    Gurgaon, India Citi Full time

    The Specialized Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas...