Fraud Operations Analyst

Job Description Job Description: We are seeking a highly analytical and detail-orientedFraud Analystto join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial...

Role :- Business Analyst (Banking Domain with ATM Process Expertise) EXP :- 3 - 5 years Location :- Thane (WFO) # *Job Summary:* We are seeking a highly skilled Business Analyst with expertise in the banking domain, particularly in ATM processes. The ideal candidate will have a strong background in analyzing, defining, and optimizing banking workflows, with...

We are looking for a Transaction Monitoring Analyst to monitor financial transactions for suspicious activity, including fraud and money laundering. The role involves investigating flagged transactions, ensuring compliance with regulations, and filing Suspicious Activity Reports (SARs) when necessary. **Job Types**: Full-time, Fresher Pay: From...

Role: QA AnalystLocation: India (Remote)Type: Part-TimePay: Earn up to 1,50,000 Per MonthWhat You'll Do:Conduct technical quality assurance of recorded interviews, watching assigned recordings end-to-end. Flag and annotate issues such as premature termination, audio/video glitches, and other anomalies.Perform fraud investigations by reviewing candidate...

Job Description Good English Communication required (Verbal and Written) Min 6 months as a KYC Analyst Ready to work in rotational shifts 2 Rotational week offs Salary based on last drawn (Max 25000) Job Location: Thane Drop will be provided from 11.30PM Drop Boundaries: Thane, Kalwa, Airoli, Mulund, Bhandup Immediate joiners required The job description: -...

Job Title:  Cyber Security Analyst Timings:  Rotational Location:  Kolshet, Thane West (Work from office) Total Experience:  3 + years About the Company AMSYS ™Group , We pride ourselves on 23 Years of excellence based on the principles of integrity, honor, and mutual gain. As future decisions are made, we are always keeping in mind the prosperity of...

Job Title:  Cyber Security Analyst Timings:  Rotational Location:  Kolshet, Thane West (Work from office) Total Experience:  3 + years About the Company AMSYS ™Group , We pride ourselves on 23 Years of excellence based on the principles of integrity, honor, and mutual gain. As future decisions are made, we are always keeping in mind the prosperity of...

Job Title:  Cyber Security Analyst Timings:  Rotational Location:  Kolshet, Thane West (Work from office) Total Experience:  3 + years About the Company AMSYS ™Group , We pride ourselves on 23 Years of excellence based on the principles of integrity, honor, and mutual gain. As future decisions are made, we are always keeping in mind the prosperity of...

Job Title: Cyber Security Analyst Timings: Rotational Location: Kolshet, Thane West (Work from office) Total Experience: 3 + years About the Company AMSYS ™Group, We pride ourselves on 23 Years of excellence based on the principles of integrity, honor, and mutual gain. As future decisions are made, we are always keeping in mind the prosperity of the AMSYS...

Job Title: Cyber Security AnalystTimings: RotationalLocation: Kolshet, Thane West (Work from office)Total Experience: 3 + yearsAbout the Company AMSYS ™Group, We pride ourselves on 23 Years of excellence basedon the principles of integrity, honor, and mutual gain. As future decisions are made, we arealways keeping in mind the prosperity of the AMSYS...