Current jobs related to Fraud and Risk Analyst - Mumbai, Maharashtra - TaskUs

  • Fraud Analyst

    4 weeks ago

    Mumbai, Maharashtra, India Barclays Full time

    Job DescriptionJoin us as a 'Fraud Analyst' at Barclays, where you&aposll spearhead the evolution of our digital landscape, driving innovation and excellence. You&aposll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences.To be successful as a 'Fraud Analyst', you should have experience with:-...

  • Analyst, Fraud Risk Management

    2 weeks ago

    Mumbai, Maharashtra, India myGwork Full time

    This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job SummaryResponsible for end-to-end actioning on the case starting from fraud identification,...

  • Fraud Risk Identification

    3 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    Department: Risk Management Grade: Deputy Vice President Location: Mumbai Job Summary The job involves overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities, analysing emerging...

  • Fraud Risk Identification

    3 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    **Job Overview:** The Deputy Vice President of Risk Management oversees the identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing frameworks to detect potential vulnerabilities, analyzing emerging threats, and collaborating with stakeholders to ensure a strong fraud risk management...

  • Senior Fraud Analyst

    3 weeks ago

    Mumbai, Maharashtra, India Banking Full time

    Head – Fraud Data Analytics & Market Intelligence – Retail Assets – with one of our client, renowned private sector bank. Key Responsibilities: Fraud Analytics & Modeling: 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems:...

  • Manager- Fraud Risk Management

    2 weeks ago

    Mumbai, Maharashtra, India Hiranandani Financial Services Full time

    Key Responsibilities:Fraud Risk Policy and Governance:Implement fraud risk management policy in line with Regulatory guidelines.Establish governance frameworks and define roles and responsibilities for fraud risk management within the organization.Ensure the fraud risk management practices are in full compliance with the Regulatory guidelines, circulars, and...

  • Fraud Risk Management Specialist

    1 week ago

    Mumbai, Maharashtra, India Hiranandani Financial Services Full time

    Fraud Risk Management SpecialistWe are seeking a highly experienced and skilled professional to join Hiranandani Financial Services as a Fraud Risk Management Specialist. In this role, you will be responsible for developing and implementing fraud risk management policies in line with regulatory guidelines.Key ResponsibilitiesFraud Risk Policy and...

  • Fraud Prevention Analyst

    7 days ago

    Mumbai, Maharashtra, India WNS Full time

    About WNSWNS (Holdings) Limited is a leading Business Process Management company that combines industry knowledge with technology and analytics expertise to co-create transformational solutions for clients across various industries.The company delivers a spectrum of BPM services, including finance and accounting, procurement, customer interaction services,...

  • Senior Fraud Risk Professional

    1 week ago

    Mumbai, Maharashtra, India Hiranandani Financial Services Full time

    Senior Fraud Risk ProfessionalHiranandani Financial Services is seeking a seasoned expert to lead its fraud risk management efforts. As a Senior Fraud Risk Professional, you will play a crucial role in designing and implementing effective fraud risk management strategies that align with regulatory requirements.ResponsibilitiesFraud Risk Strategy...

  • Risk and Fraud Prevention Specialist

    4 days ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    About the RoleThe Consumer Banking Risk Control Unit at Kotak Mahindra Bank seeks a highly skilled Risk and Fraud Prevention Specialist to join their team. This role requires strong analytical skills, attention to detail, and the ability to identify potential risks to customers and products.Key ResponsibilitiesConduct thorough investigations into fraud...

  • Fraud Analytics

    2 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    Job Description We are seeking a skilled Fraud Risk Analyst to conceptualize and implement early warning triggers and strategies from a fraud perspective in both assets and liabilities. The ideal candidate will have a minimum of 5-6 years' experience in analytical/statistical modelling and data analytics in Fraud Risk, with overall experience of at least 8...

  • Fraud Prevention Analyst

    7 days ago

    Mumbai, Maharashtra, India Bank of America Full time

    Bank of America is committed to creating a workplace that values diversity, equity, and inclusion. As a Fraud Prevention Analyst, you will play a vital role in helping us achieve this goal by protecting our customers from fraud and ensuring the integrity of our financial systems.The Global Business Services division delivers Technology and Operations...

  • Retail Clients Fraud Risk Specialist

    6 days ago

    Mumbai, Maharashtra, India Standard Chartered Full time

    Job DescriptionWe are seeking a Fraud Risk Management Executive to join our team in Retail Clients. As a key member of the fraud risk management team, you will play a crucial role in identifying and mitigating fraud risks across various channels and products. Your primary responsibilities will include leading investigations, collaborating with stakeholders,...

  • RCU Fraud Analyst Position

    7 days ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    Kotak Mahindra Bank is seeking a highly motivated RCU Fraud Analyst to join its Risk Containment Unit in Mumbai. In this role, you will play a critical part in identifying and mitigating potential risks associated with unusual events.Key responsibilities will include:Analyzing data transactions to identify trends and patternsDeveloping and implementing...

  • Fraud Prevention Specialist

    5 days ago

    Mumbai, Maharashtra, India WNS Full time

    Job DescriptionThe Fraud Analyst is responsible for identifying, investigating, and preventing suspicious activities. This role involves analyzing transactions, monitoring suspicious activities, and implementing strategies to mitigate fraud risks.Main Responsibilities:Monitor and Analyze Transactions: Identify suspicious activities by monitoring and...

  • Fraud Analyst

    3 weeks ago

    Mumbai, Maharashtra, India Tata Consultancy Services Full time

    Job Title: General Banking, Debit/Credit Card Disputes & Chargeback Analyst Job Summary: We are seeking a highly skilled and experienced General Banking, Debit/Credit Card Disputes & Chargeback Analyst to join our team. The successful candidate will be responsible for handling international banking operations, chargeback disputes, and debit/credit card...

  • Manager, Fraud Risk Management, Central Zone

    2 weeks ago

    Mumbai, Maharashtra, India myGwork Full time

    This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job SummaryWork with other units of Fraud Risk Management and stakeholders for smooth functioning of...

  • Fraud Prevention Specialist

    2 days ago

    Mumbai, Maharashtra, India WNS Full time

    Job SummaryThe Transaction Monitoring Expert is responsible for analyzing financial transactions to identify potential fraud risks. This role requires strong analytical skills, attention to detail, and excellent communication abilities.About Our CompanyWNS (Holdings) Limited is a leading provider of Business Process Management services, leveraging...

  • Risk Management Lead

    4 days ago

    Mumbai, Maharashtra, India HRhelpdesk Full time

    About Us:HRhelpdesk is a leading digital lender focused on supporting small and medium-sized enterprises (SMEs) with innovative financial solutions. We are committed to providing exceptional customer service and building long-term relationships with our clients. Our team is passionate about delivering results-driven solutions that meet the evolving needs of...

  • Enterprise Risk Management Specialist

    1 week ago

    Mumbai, Maharashtra, India LexisNexis Risk Solutions Full time

    About LexisNexis Risk Solutions:We are a leading provider of risk management solutions that help our customers make better, timelier decisions. Our solutions combine public and industry-specific content with advanced technology and analytics to assist in evaluating and predicting risk.Our team is dedicated to delivering innovative products that bring clarity...

Fraud and Risk Analyst

1 month ago

Mumbai, Maharashtra, India TaskUs Full time
Job Description

About TaskUs:TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech, FinTech, and HealthTech.

The People First culture at TaskUs has enabled the company to expand its workforce to approximately 45,000 employees globally.Presently, we have a presence in twenty-three locations across twelve countries, which include the Philippines, India, and the United States.

It started with one ridiculously good idea to create a different breed of Business Processing Outsourcing (BPO) We at TaskUs understand that achieving growth for our partners requires a culture of constant motion, exploring new technologies, being ready to handle any challenge at a moment's notice, and mastering consistency in an ever-changing world.

What We Offer:At TaskUs, we prioritize our employees well-being by offering competitive industry salaries and comprehensive benefits packages. Our commitment to a People First culture is reflected in the various departments we have established, including Total Rewards, Wellness, HR, and Diversity. We take pride in our inclusive environment and positive impact on the community. Moreover, we actively encourage internal mobility and professional growth at all stages of an employee's career within TaskUs. Join our team today and experience firsthand our dedication to supporting People First.

Overview
The Fraud and Risk Analyst will primarily be responsible for managing the Fraud Risk and Cyber Risks of a campaign. This genrally covers Identifying the Fraud Risks ,recommend and implement preventative and detective controls, manage all fraud-related risks across operations and support teams, and monitor key controls for the detection and continuous audit of fraud risks.

Primary Responsibilities involves:
a) Conducting Risk Assesments and other Risk Management Related activities .
b) Ensuring Alignment of Security Controls to Regulatory Standards
c) Conducting Investigation and assisting in Litigation as needed.
d) Partnering with both Operations and Clients to strengthen security controls
Requirements.
1.Conduct reviews for the identification of fraud risks, and recommend controls for the detection and prevention of fraud.
2. Completes assignments as directed by the Fraud Prevention and Audit team.
3. Must stay current with new fraudulent activities that may breach TaskUs security measures.
4. Recommend new technologies for fraud detection and prevention.
5. Develop internal control and governance procedures to ensure minimal risk of fraud.
6. Evaluate TaskUs and client applications for separation of duties issues and general internal control deficiencies which may contribute to fraud risk.
7. Provide reporting from continuous audit/monitoring initiatives once fraud risks and controls are mapped.
8. Work with IT and InfoSec engineers for the implementation of DLP and user activity monitoring controls
9. Provide Fraud incident response support and fraud investigation
10.Participate in fraud mapping exercises and continuous audit processes.
11.Maintain and update relevant system and process documentation and develop ad-hoc reports as needed.
12. Perform a variety of other fraud and risk-related tasks.
13. Perform necessary functions as needed by Management

How We Partner To Protect You: TaskUs will neither solicit money from you during your application process nor require any form of payment in order to proceed with your application. Kindly ensure that you are always in communication with only authorized recruiters of TaskUs.

DEI:In TaskUs we believe that innovation and higher performance are brought by people from all walks of life. We welcome applicants of different backgrounds, demographics, and circumstances. Inclusive and equitable practices are our responsibility as a business. TaskUs is committed to providing equal access to

We invite you to explore all TaskUs career opportunities and apply through the provided URL.