
Fraud Prevention Analyst
4 weeks ago
What You'll Be Doing:
- This position is responsible for providing risk management on the sales/reservations side of our company
- Provide technology and fraud detection support with a core responsibility to include analysing and managing network related fraud traffic, support for breach coordination (what/when/how, including customer impact) for fraud, legal, Corp. Security hand-off, daily and periodic monitoring, external and internal data requirements, data cleanliness and concurrency, reference sources of data to be used for customer and transactional behaviour modelling.
- Ensure data completeness, correctness and concurrency of data
- Assist in detecting, analysing and authenticating fraudulent transactions in a card-not-present environment
- Works closely with other Loss Prevention staff to identify fraud trends. Employee provides quality customer service to internal and external customers that meets and exceeds expectations
What We Expect You To Have:
- 2+ years of experience in risk management
- 1-year Analytics/Data Analysis Experience
- Experience with eCommerce domain is preferred and applicant should have international travel and geographical knowledge.
- Understanding of end-to-end Reconciliation Control process for Merchant Operation.
- Identify the opportunities of revenue recovery
- Identify system level opportunities to improve Merchant Settlement processes and work with accounting teams for betterment of Settlement processes
- Excellent interpersonal, verbal and written skills
- Customer Service (Voice) experience is plus
- Process re-engineering and improvement
- Candidates have chargeback knowledge will be a value add
- Salesforce knowledge is an added advantage
- Ability to maintain performance in a rapid and ever-changing work environment
- Ability to learn quickly and make on-the-spot decisions with limited information
- Demonstrated ability to meet deadlines, complete important time sensitive tasks & adapt quickly to last minute changes
- Advanced level knowledge of Word, Outlook, Excel and Access Database. Experience in making reports and trackers.
- High School Diploma or GED Required/College Coursework preferred
-
Expert Fraud Prevention Professional
18 hours ago
Vadodara, Gujarat, India beBeeFraud Full time ₹ 90,00,000 - ₹ 1,20,00,000Senior Fraud SpecialistAs a Senior Fraud Specialist, you will play a vital role in our organization's efforts to prevent and detect fraud.This position requires a strong analytical mindset, with the ability to identify and analyze complex data patterns.Develop and implement advanced analytics models to detect and prevent fraudulent activities.Collaborate...
-
Fraud Prevention Analyst
3 weeks ago
Vadodara, Gujarat, India Etech Global Services Full timeJob DescriptionJob descriptionWhat You'll Be Doing:- This position is responsible for providing risk management on the sales/reservations side of our company- Provide technology and fraud detection support with a core responsibility to include analysing and managing network related fraud traffic, support for breach coordination (what/when/how, including...
-
Data Analyst
4 days ago
Vadodara, Gujarat, India beBeeFraud Full time ₹ 20,00,000 - ₹ 30,00,000Job Overview:Fraud analytics plays a pivotal role in our risk management strategy. We are seeking an experienced data analyst to develop and implement fraud detection models, enhance our systems, and provide actionable insights from market intelligence.Responsibilities:Design and deploy predictive analytics models and machine learning algorithms to identify...
-
Elevating Card Security
15 hours ago
Vadodara, Gujarat, India beBeeFraud Full time ₹ 1,00,95,750 - ₹ 2,01,13,500Job Description:We are seeking a skilled Credit Cards Fraud Investigator to join our organization. As a Senior Process Associate/Process Specialist in the Fraud and Dispute Process team, you will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect Mastercard and its stakeholders from financial losses.Key...
-
Senior Data Analyst
3 weeks ago
Vadodara, Gujarat, India EXL Full timeWe are seeking a skilled and motivated Developer to join our dynamic team. This role is ideal for someone with strong expertise in SQL, Python, Oracle/Hadoop and Pyspark and a solid background in data analysis and wrangling. You will play a key role in building and maintaining analytical solutions that drive insights, especially in the area of fraud...
-
Cybersecurity Analyst – Threat Detection
3 days ago
Vadodara, Gujarat, India beBeeThreat Full time ₹ 12,00,000 - ₹ 17,50,000Job Title: Cybersecurity Analyst – Threat DetectionUnlock the Future of Breach ResponseOur pioneering AI-driven platform automates negotiations, investigations, and recovery. Our cutting-edge solution streamlines ransom negotiations, tracks cryptocurrency payments, conducts forensic investigations, and automates breach notifications.Key...
-
Analyst, Fulfillment
2 weeks ago
Vadodara, Gujarat, India S&P Global Full timeAbout the Role Grade Level for internal use 07 S P Global Corporate The Role Analyst Fulfillment - MI The Team The Candidate will be joining a team of highly motivated and professional individuals The fulfillment team is responsible for onboarding Client on multiple Data delivery platforms the client is being contracted for The team onboard the...
-
Sr System Analyst
4 weeks ago
Vadodara, Gujarat, India Nextgen Clearing Full timeSenior System Analyst is operations support system OSS specialist often work under Operations Manager and perform any duties that are needed for smooth business operations Some of these tasks may involve delegating or communicating information to other parties Senior system Analyst often acts as trainer for new starters and ensure that that take...
-
Quality Specialist
2 days ago
Vadodara, Gujarat, India ABB Full timeAt ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we'll give you what you need to make it happen. It won't always be easy, growing takes grit. But at ABB, you'll never run alone. Run what runs the world.This Position reports to:Quality SpecialistYour role...
-
SAP Business Intelligence Solution Lead
1 day ago
Vadodara, Gujarat, India beBeeFraudDetection Full time ₹ 16,00,000 - ₹ 22,00,000Job Description","SAP BIS is a business intelligence solution that enables organizations to detect and prevent fraudulent activities, ensure compliance with regulatory requirements, and manage risk effectively.","As an SAP BIS consultant, you will be responsible for implementing and configuring the system to meet the specific needs of our organization. This...