[20/09/2025] Fraud Analyst

We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights to improve risk management processes. Responsibilities: Develop and implement advanced fraud detection models and...

Job Description : We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.Responsibilities :Monitor and analyze transaction data to identify potential fraud...

Job Role: Fraud Strategy Analytics Years of Experience: 2 to 10 years Shift Timing: 1:00PM IST to 10:00PM IST Location : Gurugram /Bangalore/Hyderabad/Mumbai Work mode-Hybrid-2 days in officeAbout Straive: Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a...

Job Role: Fraud Strategy AnalyticsYears of Experience: 2 to 10 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /Bangalore/Hyderabad/MumbaiWork mode-Hybrid-2 days in officeAbout Straive:Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a dynamic...

Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 30th Aug 2025Note: Candidates with relevant experience in Transaction Monitoring can directly Walk-in for interview.Please go through Norms and Eligibility criteria.Job Role – Process Associate/Senior...

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...

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA A...

Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 30th Aug 2025 Note: Candidates with relevant experience in Transaction Monitoring can directly Walk-in for interview. Please go through Norms and Eligibility criteria. Job Role – Process...

Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 30th Aug 2025Note: Candidates with relevant experience in Transaction Monitoring can directly Walk-in for interview.Please go through Norms and Eligibility criteria.Job Role – Process Associate/Senior...

Job ID: 38237 Location: Delhi, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 28 Aug 2025 Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy.Work with other units of Fraud Risk Management and...