Fraud Analyst

Job DescriptionKey Responsibilities:Fraud Detection & Prevention:- Monitor transactions and accounts for unusual or suspicious activities.- Identify and analyze potential fraud patterns using data analysis tools and techniques.- Implement fraud detection tools and maintain the fraud monitoring systems.- Respond to alerts and investigate cases of suspected...

Location: Bengaluru/ Gurgaon (5 days onsite)Experience: 3+ yearsImmediate to 30 days notice periodJob Description: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...

Location: Bengaluru/ Gurgaon (5 days onsite) Experience: 3+ years Immediate to 30 days notice period Job Description: 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...

Location: Bengaluru/ Gurgaon (5 days onsite) Experience: 3+ years Immediate to 30 days notice period Job Description: 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...

Fraud Investigation RoleWe are seeking a highly skilled Fraud Investigation & Detection Analyst to join our team. As a key member, you will play a crucial role in safeguarding our operations and clients by identifying, analyzing, and preventing fraudulent activities.This position requires strong analytical skills, attention to detail, and a proactive...

Role OverviewThis is a pivotal position within our organization, responsible for delivering key performance metrics and ensuring the quality of training and reporting on team performance.Key Responsibilities:Deliver against predetermined metricsEnsure quality training and reporting on team performanceDemonstrate advanced knowledge of banking systemsPossess...

Job Title: Senior Fraud Risk Modeler (Credit Card)Location: Bangalore(Preferred), GurgaonExperience: 6+ YearsJob Summary:As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze emerging...

Job Title: Senior Fraud Risk Modeler (Credit Card) Location: Bangalore(Preferred), Gurgaon Experience: 6+ Years Job Summary: As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze...

Job Title: Senior Fraud Risk Modeler (Credit Card)Location: Bangalore(Preferred), GurgaonExperience: 6+ YearsJob Summary:As a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze emerging...

Senior Fraud Risk ModelerWe are seeking a seasoned professional to lead our fraud risk management initiatives.Key Responsibilities:Model Development & Validation: Design, develop, and maintain models to detect and prevent fraud across various financial products and channels.Data Analysis & Interpretation: Analyze large-scale transactional and behavioral data...