Fraud Analyst

Job DescriptionJoin us as a 'Fraud Analyst' at Barclays, where you&aposll spearhead the evolution of our digital landscape, driving innovation and excellence. You&aposll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences.To be successful as a 'Fraud Analyst', you should have experience with:-...

Job Title: General Banking, Debit/Credit Card Disputes & Chargeback Analyst Job Summary: We are seeking a highly skilled and experienced General Banking, Debit/Credit Card Disputes & Chargeback Analyst to join our team. The successful candidate will be responsible for handling international banking operations, chargeback disputes, and debit/credit card...

Head – Fraud Data Analytics & Market Intelligence – Retail Assets – with one of our client, renowned private sector bank. Key Responsibilities: Fraud Analytics & Modeling: 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems:...

Head – Fraud Data Analytics & Market Intelligence – Retail Assets – with one of our client, renowned private sector bank. Key Responsibilities: Fraud Analytics & Modeling: 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems:...

About HRhelpdeskHRhelpdesk is a leading provider of innovative financial solutions, specializing in serving Small and Medium-sized Enterprises (SMEs). Our mission is to empower businesses through tailored financial products that meet their unique needs. We are committed to delivering exceptional customer satisfaction and fostering long-term relationships...

Head – Fraud Data Analytics & Market Intelligence – Retail Assets – with one of our client, renowned private sector bank. Key Responsibilities:Fraud Analytics & Modeling:1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.2. Enhance Systems:...

Job DescriptionAbout TaskUs:TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming,...

About the RoleThe Fraud and Risk Analyst will primarily be responsible for managing the Fraud Risk and Cyber Risks of a campaign. This involves identifying fraud risks, recommending preventative and detective controls, and monitoring key controls for the detection and continuous audit of fraud risks.Responsibilities include conducting risk assessments,...

Job SummaryThe Fraud Analyst plays a critical role in identifying and preventing suspicious activities by analyzing transactions, monitoring suspicious activities, and implementing strategies to mitigate fraud risks.This role involves:Monitoring and Analyzing Transactions: Identify suspicious activities by monitoring and analyzing financial...

About Acura Solutions: We are a leading provider of innovative fraud detection solutions, dedicated to helping our clients stay ahead of emerging threats. Our team is passionate about delivering exceptional results and building long-lasting relationships.Job Description: As our Sr. Fraud Detection Strategist, you will play a critical role in driving the...

Analyst, Specialist, Fraud Operations and Monitoring, Legal, Compliance & Secretariat-(WD70212) Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business...

Job DescriptionThe Client Protection Ops organization plays a vital role in safeguarding our customers from fraud and ensuring timely resolution of claims. As a key member of this team, you will be responsible for working on potential fraudulent transactions and claims filed by customers.You will review customer demographics and claim details to resolve...

Key ResponsibilitiesFraud Analysts are responsible for ensuring compliance with policies and procedures while maintaining accurate records of all suspicious/potential fraudulent activities and the steps taken for resolution.Fraud Analysts also participate in regular audits and monitor the implementation of recommendations to ensure ongoing improvement and...

Roles and Responsibilities Summary of Responsibilities Develop and maintain standard and customized operational and fraud detection solutions Apply business knowledge and advanced statistical modeling techniques when building fraud solutions Collaborate with other team members, subject matter experts, stakeholders and technical teams to deliver...

Have a Good-day…We have immediate opportunity for Business Analyst (Fraud Management / SAS / VA / VI) – 5 to 9 yearsJob Role: Business Analyst (Fraud Management / SAS / VA / VI)Job Location: Pune / Mum / Blore / Hyd / Chennai / GurExperience- 5 – 9 yearsNotice Period: 0 – 15 daysAbout Company: At Synechron, we believe in the power of digital to...

Job DescriptionKotak Mahindra Bank Limited is a leading financial institution that values integrity and trust. We are committed to providing a safe and secure banking experience for our customers. As a Transaction Monitoring Analyst, you will play a critical role in detecting and preventing fraud on our transactions.Key Responsibilities:- Monitor...

Job OverviewKotak Mahindra Bank seeks an experienced Data Analyst to join its Risk Containment Unit in Mumbai. As an Rcu Analytics Team Member, you will play a crucial role in analyzing data transactions, identifying suspicious trends, and raising alerts to prevent financial risks.Main Responsibilities:Conduct qualitative analysis of customer responses to...

Job OverviewWe are seeking an experienced Financial Analyst Specialist to join our team at Tata Consultancy Services. The ideal candidate will have a strong background in financial analysis and a passion for resolving complex disputes related to international banking operations, credit/debit card disputes, and chargebacks.Key Responsibilities:Analyze and...

Job Role Head - Fraud Risk ManagementYears of Experience 12 Years to 17 Years Minimum of 10 years experience in fraud monitoring and prevention in a bank At least three years leadership experience managing a team of people Education Any Graduation with ACFE certification MandatoryThis is a senior level position overseeing the implementation of the...

We are looking for a talented individual to join our Client Protection Ops team as a Fraud Analyst. As a Fraud Analyst, you will be responsible for protecting customers and enterprise from fraud attacks.ResponsibilitiesReview potential fraudulent transactions and claims filed by customers.Determine the best course of action for the customer to resolve the...