Fraud Analyst
3 days ago
We are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes . This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and accurately.Key ResponsibilitiesReview, investigate, and resolve fraud and dispute cases in line with Mastercard chargeback rules and internal policies.Analyze transaction data and supporting documentation to determine case validity and liability.Prepare and submit dispute case files, representments, and supporting evidence to Mastercard within required timeframes.Communicate with internal teams, issuing banks, acquirers, and merchants to ensure timely resolution of disputes.Identify patterns and emerging fraud trends, escalating insights to fraud prevention teams.Maintain accurate records and reporting of dispute activities for compliance and audit purposes.Support continuous process improvement and adherence to regulatory and card-network compliance requirements.Qualifications & Skills2–5 years of experience in fraud, disputes, or chargebacks (Mastercard experience required; Visa knowledge a plus).In-depth knowledge of Mastercard chargeback rules and dispute life cycle.Strong analytical, problem-solving, and decision-making skills.Ability to manage multiple cases simultaneously with strong attention to detail.Excellent written and verbal communication skills.Familiarity with fraud detection tools, case management systems, and regulatory requirements (Reg E, Reg Z preferred).PreferredExperience working in financial institutions, fintechs, or
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Fraud Analyst
2 weeks ago
Ahmedabad, Hyderabad, India Serendipity Corporate Services Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Overview:We are seeking a highly motivated Fraud Analyst to join our team. The ideal candidate will be responsible for detecting, investigating, and preventing fraudulent activities within our organization. As a Fraud Analyst, you will work closely with internal teams to ensure that our systems, processes, and operations are protected from fraud risks,...
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Fraud Analyst
1 week ago
Hyderabad, India Imagineers Group Full timeWe are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes . This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...
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Fraud Analyst
1 week ago
Hyderabad, India Imagineers Group Full timeWe are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes. This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...
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Fraud Analyst
3 days ago
Hyderabad, India Imagineers Group Full timeWe are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes. This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...
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Fraud Analyst
20 hours ago
Hyderabad, India Imagineers Group Full timeWe are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes . This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...
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Fraud Analyst
2 weeks ago
Hyderabad, Telangana, India Imagineers Group Full timeWe are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes . This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...
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Fraud Analyst
1 week ago
Hyderabad, India Imagineers Group Full timeWe are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes. This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...
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Fraud Analyst
7 days ago
Hyderabad, India Imagineers Group Full timeWe are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes . This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...
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Fraud Analyst
23 hours ago
hyderabad district, India Imagineers Group Full timeWe are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes . This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...
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Analyst, Fraud Strategy
7 days ago
Hyderabad, India Momentum Financial Services Group Full timeGENERAL FUNCTION The Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and reporting are in place to fend off fraudulent attempts to obtain loans from us. This involves assessing different types of fraud-related risks for all our consumer lending products across North America,...
