Fraud Surveillance Analyst

Job DescriptionJob Title– Fraud Surveillance AnalystThe Purpose of This RoleThe Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you will be...

Role: Fraud Surveillance AnalystExperience: 2-5 yearsLocation: ChennaiKey Responsibilities:Monitor real-time transactions and alerts using fraud detection systems.Analyze customer behavior and transaction patterns to identify anomalies.Investigate potential fraud cases and escalate confirmed or suspected fraud in a timely manner.Prepare detailed reports and...

Age limit:20 to 27.Monitor and analyze transactions: Use specialized software and data analysis to monitor real-time transactions and account activity for suspicious patterns, anomalies, and inconsistencies.Investigate potential fraud: Investigate flagged transactions and suspicious activities, which may involve contacting customers to verify...

**Age limit:20 to 27.**: - **Monitor and analyze transactions**: Use specialized software and data analysis to monitor real-time transactions and account activity for suspicious patterns, anomalies, and inconsistencies. - **Investigate potential fraud**: Investigate flagged transactions and suspicious activities, which may involve contacting customers to...

Step into a role of Fraud Analyst at Barclays, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that may require a...

We are seeking a proactive and detail-oriented E-commerce Fraud Analyst Merchant Side to identify, investigate, and mitigate fraudulent activities such as account takeovers and triangulation fraud. The ideal candidate will have hands-on experience using advanced fraud detection tools such as Signifyd, Forter, or similar platforms, and a strong background in...

A fraud risk analyst detects, investigates, and prevents fraudulent activities by analyzing data, monitoring transactions, and implementing anti-fraud strategies to protect an organization's financial integrity and assets. Responsibilities include investigating suspicious activities, conducting in-depth research, developing fraud prevention policies,...

Job Description:Job Title – Senior Manager - Fraud SurveillanceThe Purpose of This RoleThe Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we...

Hi, Greetings from SketchHR Manpower SolutionsWe are excited to share some excellent career opportunities with one of our esteemed clients, a leading stock broking firm, currently looking to strengthen their Legal & Compliance team. Please find the details below:Legal & Compliance Roles - Capital MarketsLocation: Santacruz, Mumbai (multiple vacancies) |...