Fraud Analyst

3 weeks 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 merchant behavior.
  • Record Keeping: Maintain detailed records of all suspected fraudulent activities and the actions taken to address them. Analyze large datasets to identify trends and anomalies.
  • Compliance: Stay up to date with industry regulations and ensure compliance with all relevant laws and regulations related to credit card fraud prevention. Ensure adherence to client SLAs, process guidelines and quality standards.
  • Communication: Communicate effectively with team members, customers, and other departments within the organization.
  • Continuous Learning: Stay informed about emerging fraud trends and evolving fraud prevention technologies.

Requirements

  • Bachelor's/ Masters degree and any Industry related certifications such as CFE, ACAMS (preferred but not mandatory).
  • Proven experience in fraud detection and risk management.
  • Strong analytical and problem-solving skills. Proficiency in data analysis tools (e.g. Excel, SQL)
  • Excellent written and verbal communication skills.
  • Ability to work independently and as part of a team.

  • Fraud Analyst

    3 weeks 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

    3 weeks 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

    1 day ago

    Bengaluru, Gurugram, India Straive Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Fraud AnalyticsRoles and Responsibilities:• Utilize data analytics tools and methodologies to conduct in-depth assessments andgenerate reports on fraud trends (including first-party and third-party fraud).• Investigate suspicious activities and transactions, determine root causes and develop strategiesand statistical models to prevent future...

  • Mega Walkin Interview For Fraud Analyst

    7 days ago

    Delhi, Gurugram, NCR, New Delhi, India Human Before Resource Full time ₹ 4,00,000 - ₹ 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

    3 weeks 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

    3 weeks 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...

  • Lead Fraud Analyst

    3 weeks ago

    Gurugram, India Home Credit Full time

    Role & responsibilities Carry out investigation in LAP (Loan Against Property) to identify fraud involved in the loan process 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...

  • 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

  • Hiring Fraud Disputes

    2 weeks ago

    Delhi, Gurugram, NCR, New Delhi, India Human Before Resource Full time ₹ 4,00,000 - ₹ 6,00,000 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...

  • Consultant - Fraud Role | Fixed - Term employment

    3 days ago

    Gurugram, Noida, India EXL Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Role & responsibilities:Conduct a comprehensive review of existing fraud operations processes.Identify gaps, inefficiencies, and potential improvement areas.Develop detailed recommendations for streamlining processes.Create a high-level plan for process improvement.Develop metrics and KPI tracking mechanisms.Assess current training programs and identify...