Fraud Analyst

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management.  Accertify helps maximize revenues and user experience while minimizing loss and customer friction.  We offer ultra-fast...

Company Description : Gramener - A Straive Company is a design-led data science firm that helps solve complex business problems with compelling data stories using insights and a low-code analytics platform. Gramener has over 200+ clients worldwide, 250+ employees, and is present in 4 global locations, including the United States, Canada, India, and...

Hi Connections Teamware is hiring for Fraud Analyst role Location:Gurugram Experience:2years Notice period - Immediate JD: Excellent problem solving, critical thinking, analytical, ability to organize and work independently with rapidly changing priorities Strong investigative ability, internet research, organizational, and analytical skills. Ability to...

Hi Connections Teamware is hiring for Fraud Analyst role Location:Gurugram Experience:2years Notice period - Immediate JD: Excellent problem solving, critical thinking, analytical, ability to organize and work independently with rapidly changing priorities Strong investigative ability, internet research, organizational, and analytical skills. Ability to...

Overview">We are seeking a seasoned Fraud Analyst Team Lead to join our team at Taboola. This role involves leading a team of analysts in detecting and preventing fraudulent activities within the advertising ecosystem.">About the Role">The primary responsibility of this position is to lead a team of analysts to detect and prevent fraudulent activities within...

Role PurposeTo ensure timely and accurate fraud alert decisioning, prevent and detect frauds, and deliver an excellent customer experience. The ideal candidate will analyze applications/transactions for patterns, make decisions/approve/decline applications or block/unblock cards, communicate with applicants/customers, report/share fraud modus operandi...

**Job Overview**We are seeking an experienced Credit and Fraud Expert Leader to join our team. In this role, you will be responsible for developing and implementing credit and fraud strategies that align with our business goals.**Key Responsibilities**Develop and implement credit and fraud strategies that align with our business goalsWork closely with...

Position Type Full timeType Of Hire Experienced relevant combo of work and education Education Desired Bachelor of Commerce BusinessTravel Percentage 0 Are you curious motivated and forward-thinking At FIS youll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology Our talented...

About PayUPayU a leading payment and Fintech company in 50 high-growth markets throughout Asia Central and Eastern Europe Latin America the Middle East and Africa part of Prosus group one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers As a leading online...

Role overview:- We are looking for an analyst who will review transactions to identify fraud attempts and patterns and help increase our model accuracy.- Your accuracy and attention to detail are crucial to our success.- You will gain hands-on experience and gradually learn about risky and safe patterns.- Your insights will be used to improve our automated...

Trusted by many of the largest companies globally Accertify is the leading digital platform assessing risk across the entire customer journey from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management Accertify helps maximize revenues and user experience while minimizing loss and customer friction We offer ultra-fast decision-making...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0% GENERAL DUTIES & RESPONSIBILITIES FIS JOB LEVEL DESCRIPTION Entry level professional role. Builds internal working relationships to become more efficient in problem-solving and resolving...

Job DescriptionWe are seeking a skilled Senior Portfolio Analyst to join our team at EXL. As a key member of our investment team, you will be responsible for managing a diverse range of portfolios while leveraging Python programming to enhance portfolio analytics, risk management, and trading strategies.This role offers a unique opportunity to work closely...

Job DescriptionThe Senior Statistical Data Analyst is responsible for designing unique analytic approaches to detect, assess and recommend the optimal customer treatment to reduce frictions and enhance experience while properly managing fraud risk with data driven and statistical methods. This role requires critical thinking and analytical savviness to work...

Accertify is the trusted partner to the world s leading brands With industry-leading fraud prevention chargebacks and account protection offerings we help our clients grow revenue and protect against loss When you join Accertify you become part of the digital solution to enable commerce across the globe Team Accertify provides a solution merchants...

Taboola is looking for a top-notch Fraud Analyst Team Lead As an Advertiser Fraud Analyst Team Lead at Taboola your primary responsibility is to lead a team of analysts to detect and prevent fraudulent activities within the advertising ecosystem You will monitor team operations and analyze advertising data investigate suspicious incidents and...

Accertify is the trusted partner to the world s leading brands With industry-leading fraud prevention chargebacks and account protection offerings we help our clients grow revenue and protect against loss When you join Accertify you become part of the digital solution to enable commerce across the globe Team Accertify provides a solution merchants...

Company OverviewNAB is a leading financial institution dedicated to fighting financial crime and keeping our community safe. Senior Analyst EngineerWe are seeking a Senior Engineer with extensive experience in SAS Fraud Management: On Demand Decision Engine (SASFM) and Event Policy Engine (EPE) who will help transform these legacy capabilities into a single...

Job Title KYC Analyst Job Description As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be...

Job Title KYC Analyst Job Description As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be...