Lead Fraud Analyst

13 hours ago

Gurugram, India Home Credit Full time

Role & responsibilities

  1. Carry out investigation in LAP (Loan Against Property) to identify fraud involved in the loan process to mitigate the risk

  2. Candidate would be responsible for investigating suspected/fraud cases based on the various fraud triggers

  3. Close all investigation cases within TAT

  4. Manage and achieve monthly standard investigation target of cases

  5. Qualitative approach of investigation by collecting all relevant evidence to support your investigation

  6. Co-ordinate with various verticals within operation such as Sales

  7. Adhering to compliances and guidelines during investigation

Should be able to deal with situation to manage spike in volume with quality

Preferred candidate profile

  1. The candidate should be a graduate.

  2. Candidates with 1-2 years of expertise in home loans/Lap and fraud investigation/risk management will be given preference.

  3. Understanding of fraud and forensic investigations.

  4. The ability to manage big volumes while meeting deliverables.

  5. Coordinate with various verticals to conclude the investigation.

  6. Communication skills and attention to detail.

  • Fraud Analyst

    14 hours ago

    Gurugram, India Straive Full time

    Job Role: Fraud Analytics Years of Experience: 3 to 15 years Shift Timing: 1:00PM IST to 10:00PM IST Location : Gurugram /Bangalore Work mode-Hybrid About Straive:- 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...

  • Fraud Analyst

    13 hours ago

    Gurugram, India Home Credit Full time

    Role & responsibilities Carry out forensic investigation to identify fraud involved in the loan process in order to mitigate the risk Candidate would be responsible for investigating suspected/fraud cases based on the various fraud triggers Close all investigation cases within TAT Manage and achieve monthly standard investigation target of cases ...

  • Fraud Analyst

    13 hours ago

    Gurugram, India EXL Full time

    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...

  • Mega Walkin Interview For Fraud Analyst

    1 week ago

    Delhi, Gurugram, NCR, New Delhi, India Human Before Resource Full time ₹ 6,50,000 per year

    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...

  • Senior Fraud Analyst

    13 hours ago

    Gurugram, India Aironic Artificial Intelligence Full time

    Key Responsibilities Monitor transactions, user accounts, and behavioral patterns to detect anomalies and potential fraud. Investigate alerts and escalations, analyze evidence, and take appropriate actions to mitigate fraud risk. Develop and optimize fraud detection rules, thresholds, and monitoring systems. Prepare detailed reports and case documentation...

  • TL - Fraud Management

    12 hours ago

    Gurugram, India Airtel International Full time

    Role & responsibilities Managing fraud management OPS partner 24*7 ( 3 shifts) Detect possible frauds through FMS alerts Analyze cases of suspicious fraud in complete domain Build research & analytical capabilities for effective and preventive Airtel Money & Fraud Management practices Motoring true/false positive ratio (TPR & FPR) and ensuring reduction in...

  • Hiring Fraud Disputes

    2 weeks ago

    Delhi, Gurugram, NCR, New Delhi, India Human Before Resource Full time ₹ 6,50,000 per year

    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...

  • Hiring For Fraud Prevention and Detection Analyst

    2 weeks ago

    Gurugram, New Delhi, India Impac Full time ₹ 2,40,000 - ₹ 8,00,000 per year

    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

  • Sr Fraud Risk Modeler

    2 weeks ago

    Bengaluru, Gurugram, India Straive Full time US$ 1,20,000 - US$ 2,00,000 per year

    Job Title: Senior Fraud Risk Modeler (Credit Card)About Straive: 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 companys long-term...

  • Fraud Strategy

    2 weeks ago

    Bengaluru, Delhi, Gurugram, NCR, India Straive Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Role: Fraud AnalyticsYears of Experience: 3 to 15 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /BangaloreWork mode-Hybrid-2 days in officeAbout Straive:-Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al...