
Fraud Review
4 weeks ago
• Monitor and identify high risk transactions within the business portfolio.
• Observe customer transactions to identify fraudulent activity such as
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Email Fraud Reviewer
3 weeks ago
Pune, Maharashtra, India TransPerfect Full timeContract Duration: 3 months (with possibility to extend)Start Date: ImmediateLocation: Remote, Work from HomeRole OverviewWe're looking for a detail-oriented contractor to review incoming emails and identify potential phishing, social engineering, spam, or fraud attempts. This is a non-technical role – you won't need to use specialist tools – but you...
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Email Fraud Reviewer
3 weeks ago
Pune, Maharashtra, India TransPerfect Full timeContract Duration: 3 months (with possibility to extend) Start Date: Immediate Location: Remote, Work from Home Role Overview We're looking for a detail-oriented contractor to review incoming emails and identify potential phishing, social engineering, spam, or fraud attempts. This is a non-technical role – you won't need to use specialist tools – but you...
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Fraud Review
4 weeks ago
Pune, Maharashtra, India bluCognition Full timePosition: Fraud Review – Analyst About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...
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Fraud Resolution Specialist
2 weeks ago
Pune, Maharashtra, India beBeeDispute Full time ₹ 18,00,000 - ₹ 25,00,000Job OverviewWe are seeking experienced professionals to manage and resolve customer disputes and fraud cases with a focus on chargeback processes.Key Responsibilities:Investigate Disputes: Review, investigate, and resolve fraud and dispute cases in accordance with industry rules and internal policies.Analyze Transaction Data: Analyze transaction data and...
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Senior Fraud Analyst
3 weeks ago
Pune, Maharashtra, India A Client of Careerstone Full timeRole - Associate Sr ManagerJOB PURPOSEThe Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...
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Senior Fraud Analyst
3 weeks ago
Pune, Maharashtra, India A Client of Careerstone Full timeRole - Associate Sr Manager JOB PURPOSE The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...
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High Salary Analyst- Fraud Investigation
3 weeks ago
Pune, Maharashtra, India Barclays Full timePut 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 we re 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 role in our...
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Residential Mortgage Risk Reviewer
2 weeks ago
Pune, Maharashtra, India beBeeRiskreviewer Full time ₹ 1,00,00,000 - ₹ 1,50,00,000We are seeking an experienced Loan Risk Reviewer to join our team. As a key member of our underwriting department, you will play a crucial role in ensuring compliance with regulatory standards and company policies.The key responsibilities of this position include:Reviewing and analyzing loan risk to determine the likelihood of approval or rejectionEnsuring...
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Fraud Analyst
2 weeks ago
Pune, Maharashtra, India Barclays Full timeWe are open for applications Thank you for your patience and understanding while we updated our global careers site Do keep coming back to the site over the coming weeks as more roles get posted Fraud AnalystPune IndiaSave for LaterThe following apply button and save job button is for a sticky navigation bar As such this is duplicated for presentation...
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Senior Vice President-Fraud Analytics
2 hours ago
Pune, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per yearDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewTeam – Financial Crimes & Fraud Prevention Analytics (Fraud...