High Salary Fraud Analyst

Summary As a Fraud Analyst at Ocrolus, you will play a pivotal role in strengthening our Detect product by reviewing machine-generated fraud signals, identifying gaps in detection logic, and recommending improvements grounded in real-world fraud behaviors. Collaborating closely with product, engineering, and ML/data science teams, you will help ensure our...

The job description typically includes the following responsibilities:Monitoring Transactions: Continuously monitor credit card transactions and account activities to identify any unusual or suspicious patterns. Conduct thorough investigations into complex fraud cases.Fraud Detection: Identify trends such as account testing, enumeration, and high-risk...

Job Role: Fraud AnalyticsYears of Experience: 3 to 15 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /BangaloreWork mode-HybridAbout Straive:-Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al Solutions, Data Al...

Role & responsibilitiesCarry out forensic investigation to identify fraud involved in the loan process in order to mitigate the risk Candidate would be responsible for investigating suspected/fraud cases based on the various fraud triggers Close all investigation cases within TAT Manage and achieve monthly standard investigation target of cases ...

Role & responsibilitiesManaging fraud management OPS partner 24*7 ( 3 shifts)Detect possible frauds through FMS alertsAnalyze cases of suspicious fraud in complete domainBuild research & analytical capabilities for effective and preventive Airtel Money & Fraud Management practicesMotoring true/false positive ratio (TPR & FPR) and ensuring reduction in false...

Key ResponsibilitiesMonitor transactions, user accounts, and behavioral patterns to detect anomalies and potential fraud.Investigate alerts and escalations, analyze evidence, and take appropriate actions to mitigate fraud risk.Develop and optimize fraud detection rules, thresholds, and monitoring systems.Prepare detailed reports and case documentation for...

Job Title: Fraud Prevention SpecialistWe are seeking an experienced professional to lead our fraud prevention efforts. The ideal candidate will have a strong background in banking and financial services, with a minimum of 10 years of experience in fraud detection and prevention.Key Responsibilities:Develop and implement fraud detection models using machine...

Job Title: Fraud Detection SpecialistWe are seeking a skilled professional to conduct reviews and inquiries on identified and suspicious accounts within our systems.Key Responsibilities:Conduct in-depth analyses of potentially fraudulent activity to minimize losses for the organization.Process Inbound Outbound calls, taking necessary actions based on...

About the Role:We are seeking a skilled and experienced Fraud Analyst to join our team. The successful candidate will be responsible for ensuring timely and accurate fraud alert decisioning to prevent and detect frauds, while adhering to regulatory compliance and delivering an excellent customer experience.The role involves analyzing...

Job Summary:We are seeking an experienced investigator to join our team. As a fraud investigation manager, you will be responsible for conducting thorough investigations into cases of fraud across various banking products.Key Responsibilities:Investigate and analyze complex fraud casesPresentation and documentation of findings in detailed reportsDevelop and...