Us Banking Process in Fraud Prevention

**Location**: Sector 60, Noida **Shift**: Night Shift (Rotational) **Working Model**: Work from Office **Joining Date**: Immediate joiners preferred; next batch starts on 9th December **Interview Timings**: Regular interviews at 4 PM daily **Cab Facility**: Not provided **Key Responsibilities**: - Investigate suspected fraudulent activities using advanced...

US Banking (Backoffice) Hiring for Fraud/Chargeback/Dispute Analyst US Banking Process - Fraud Prevention & Dispute Handling (Backoffice) **Salary**: 6 LPA Our client in the banking industry is seeking a highly analytical and detail-oriented Fraud Analyst to join their team. As a Fraud Analyst, you will play a crucial role in identifying and preventing...

**Job Title: US Banking Voice Process - Fraud & Dispute** - **Location**: Noida, India - **Department**: Fraud and Dispute - **Experience**: Fresher / Experienced - **Qualification**: Graduate / Undergraduate - **Salary**: ₹40,000 to ₹50,000 CTC **Key Responsibilities**: - Resolve fraud-related issues and disputes over calls. - Investigate chargeback...

Hiring Customer Service Executive ( US Banking Back Office Process) Location: Sector-60, Noida, Uttar Pradesh Experience: 6 months and above experience in international banking (fraud, chargeback, dispute, kyc, Anti-Money Laundering ) Age limit - 35 years **Salary**: 33400K in hand ( 40K Gross) **Job Description**: Excellent communication skills in...

**Role Overview**:As the AGM/DGM of Fraud Analytics, you will be responsible for overseeing and managing the fraud detection, prevention, and mitigation strategies within the organization. This role involves developing advanced fraud risk models, configuring effective fraud detection rules, and leading control-related projects to enhance our fraud prevention...

**We are hiring for US Voice Process in Banking Domain ( inbound process ).** **Qualification: -** **Under Graduate/Graduate with min 6 months exp. in same domain.** **Should be open for night shift. No cab facility will be provided.** **5 days working.** **Salary - 50k CTC** **Responsibilities**: - Review and analyze chargeback cases and identify...

Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decisioning. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Blocking of channels and marking debit freeze...

**About Company** One of the largest Data and AI Solution ,Data Intelligence, Knowledge and Analytics Solutions **Role: Data Scientist/Data Analyst-Fraud Analytics[Banking/NBFC/Finance/Payment]** **Required Skills and Expertise**: - Proficiency in programming languages commonly used in data science and AI such as Python R and Visualization tools like...

Who we are and what do we doNPST is a fintech company bridging the banking and fintech worlds with its product suite of technology and payments, for over 10 years. We provide software and digital payment solutions to the BFSI Industry as a Technology service provider. We function as a Technology Service Provider (TSP) and a Third-Party Aggregator Provider...

**Job Title**: Risk and Fraud Analyst **Location**: Bhopal **Department**: Risk Management/Compliance **Reports To**: Risk & Fraud Manager **Job Overview**: **Key Responsibilities**: - **Monitor Transactions**: Analyze and review financial transactions, customer accounts, and operational processes to detect fraudulent activities and suspicious patterns. -...

Job Description: Project One - US Banking Blended Process (Voice and Chat) Position: Customer Service Executive - US Banking Blended Process **Job Type**: Full-Time (Work from Office) Location: Noida, India Key Responsibilities: 1. Handle customer interactions via voice and chat, providing effective solutions for banking-related queries. 2. Ensure...

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:The primary objective of the SLP Specialist is to provide security services, investigation and asset protection in designated area of responsibility, assist in...

Company OverviewWe are Genpact, a leading global professional services company. Our mission is to leverage data and analytics to help our clients make better decisions and drive business outcomes.Job SummaryWe are seeking an experienced Fraud Analyst to join our team in [Location]. The successful candidate will be responsible for conducting research on...

Job Title: Director of Technology - Payment Platform Years of Experience: 17+ Yrs Work Culture: Hybrid Location: Noida, Sector 62 Position Overview: The Director of Technology for the Payment Platform will be responsible for leading the technological vision, strategy, and execution for the company's payment systems. This role involves overseeing the...

Job Title: Director of Technology - Payment Platform Years of Experience: 17+ Yrs Work Culture: Hybrid Location: Noida, Sector 62 Position Overview: The Director of Technology for the Payment Platform will be responsible for leading the technological vision, strategy, and execution for the company's payment systems. This role involves overseeing the...

Job Title: Director of Technology - Payment PlatformYears of Experience: 17+ YrsWork Culture: HybridLocation: Noida, Sector 62Position Overview:The Director of Technology for the Payment Platform will be responsible for leading the technological vision, strategy, and execution for the company's payment systems. This role involves overseeing the development,...

As a Barclays “BA4 Fraud Analytics” you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. To thrive in this role, you’ll need some previous experience in: Skills - expertise...

**Job Description: -** 1. Should be aware of US culture. 2. Receiving Calls from US customers. 3. Comfortable working in night shifts. 4. Should have excellent communication skills (verbal & written). **Job Responsibilities: -** 1. Should have a go-getter attitude. 2. Making sure that customer's issues are attended to and all of their concerns are resolved...

Join us as BA4 Fraud Analytics at Barclays, where you will play a pivotal role in managing risk and enhancing controls within your area of responsibility. You will take ownership of your work, ensuring it aligns with the relevant rules, regulations, and codes of conduct while contributing to the overall integrity of the fraud analytics function. You may be...

**Job Role** Ø To Attend the inbound calls/make outbound calls for customers in Retail Liabilities and investigate the fraud reported by the customer Ø To thoroughly understand product and process to handle complex queries for the customer Ø To identify and convert the opportunities for cross selling (banking product) on customer's call Ø Responsible...