Fraud Analyst

Here we are looking for professionals who is having the exp in credit card fraud investigation and raising the red flags in any suspicious activities. A card fraud / dispute claims analyst investigates customer disputes and resolves disputed transactions to raise a chargeback request with the merchant.Location- ChennaiShift- have to be flexible

Job Description:Job Title – Fraud Surveillance Analyst  The Purpose of This RoleThe Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you will be...

We are seeking a proactive and detail-oriented E-commerce Fraud Analyst Merchant Side to identify, investigate, and mitigate fraudulent activities such as account takeovers and triangulation fraud. The ideal candidate will have hands-on experience using advanced fraud detection tools such as Signifyd, Forter, or similar platforms, and a strong background in...

Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do wexc3xa2xc2x80xc2x99re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital...

Job Title: Fraud Analyst(Preferably Non IT)Experience: Looking for FreshersWork Location: Chennai, Work from officeWeek off: Rotational week off Who we are?CES is an information technology consulting and process outsourcing services company, which helps its customers with information technology services / solutions and streamlining their business process...

Job Title: Fraud Analyst(Preferably Non IT) Experience: Looking for Freshers Work Location: Chennai, Work from office Week off: Rotational week off Who we are? CES is an information technology consulting and process outsourcing services company, which helps its customers with information technology services / solutions and streamlining their business...

Job Title: Credit Card Fraud Detection AnalystLocations: Mumbai | Bangalore | Chennai (Onsite presence required in gulf countries on a need basis)Experience Required: 5 to 10 YearsNo. of Openings: 03Salary Range: 10 LPA to 25 LPA (based on experience and expertise)About the Role:We are seeking experienced and analytical Credit Card Fraud Detection Analysts...

Role & responsibilitiesExperience in fraud investigations, or fraud operations in financial institutions, workplace savings, retail, and institutional businesses.Knowledge of fraud schemes, fraud prevention methods, and fraud detection toolsCritical thinking and analytical decision-making skills to assess situations and take appropriate actionsSolid...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

Job Opportunity: Fraud Investigation AnalystWe are seeking a skilled and experienced Fraud Investigation Analyst to join our team. As a key member of our organization, you will be responsible for conducting complex fraud investigations and maintaining a portfolio of cases in a fast-paced environment.Responsibilities:Conduct thorough and comprehensive fraud...