Fraud Risk Analyst

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 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...

A Fraud Risk Officer's job is to safeguard an organization's assets by identifying, preventing, and investigating fraudulent activities through transaction monitoring, policy implementation, and risk analysis. Key responsibilities include analyzing suspicious patterns, investigating cases, ensuring compliance with regulations, and producing detailed reports...

**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...

Job Summary Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Manage fraud risk assisting businesses with implementing the best in class...

We are looking for a detail-oriented and analytical Risk Analyst to identify, assess, and manage potential risks that may affect the organization's financial health or operations. The ideal candidate will evaluate data, forecast potential risks, and develop strategies to minimize losses while supporting key business decisions.Key Responsibilities:Identify...

Quality Test Engineer IIIWould you like to be part of a team that delivers high-quality software to our customers?Are you a highly visible champion with a 'can do' attitude and enthusiasm that inspires others?About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist...

Job Summary:We are seeking a skilled Security Risk Analyst to identify, assess, and mitigate potential security risks across our organization. The role involves evaluating IT systems, applications, and business processes to ensure compliance with security standards and regulatory requirements. The Security Risk Analyst will collaborate with cross-functional...

Overview: TE - Transaction Fraud Prevention System for Banking Project **Responsibilities**: - Develop detailed test plans, test cases, and test scripts based on system requirements and specifications.- Design test scenarios to validate fraud detection rules, machine learning models, and transaction monitoring processes- Execute functional, regression,...

Where we workUdemy is a global company headquartered in San Francisco, with additional U.S. offices in Denver and Austin, and international hubs in Australia, India, Ireland, Mexico, and Türkiye. This is an in-office position, requiring three days a week in the Chennai or Mumbai office (Tuesday, Wednesday, Thursday) and flexibility on Mondays and...