Financial Fraud Analyst

Job DescriptionKey Responsibilities :-- Wider experience in fraud analytics at a Bank Liabilities (Mule) / Payments / Assets (Cards)- Exposure to India Fraud domains Mule, Transactional Frauds, Account takeovers, Scams, Application & Identity Frauds experience having implemented fraud detection solutions based on ML/AI- Able to deal with internal as well as...

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...

Financial Analyst General Information Req WD00082722 Career area Accounting Finance Country Region India State Haryana City Gurgaon Date Thursday May 15 2025 Working time Full-time Additional Locations India - Haryxc4x81na - Gurgaon India - Haryxc4x81na - Gurgaon Why Work at Lenovo We are...

Lead Fraud Operations and AML SpecialistThis leadership role oversees the development, execution, and maintenance of robust fraud prevention and anti-money laundering (AML) frameworks. The ideal candidate will lead a high-performing team in designing and implementing effective strategies to mitigate financial crime threats while ensuring compliance with...

Job DescriptionPosition Overview:Reporting to a Supervisor of Joint Recovery Processing, you will be part of a team performing financially based investigative and assessment activities. Drawing on your experience from Risk Operations/Financial Service roles within a Call Centre environment, the experience you obtain in this specialized position will provide...

Position Type Full time Type Of Hire Experienced relevant combo of work and education Education Desired General Equivalency Diploma Travel Percentage 0 Monitor transactions for potential fraudulent activity to minimize financial losses to merchants client banks and FIS due to fraud schemes Experienced support role Moderate skills with...

Business Analyst RoleWe are seeking a highly skilled Business Analyst to join our team. This is a key role that will involve managing financial data, preparing financial reports, and analyzing financial trends.Key Responsibilities:Manage and analyze financial data to identify trends and opportunities.Prepare financial reports for stakeholders, including...

Job DescriptionResponsibilities:- Outbound Communication & Investigation:- Initiate and conduct outbound calls to a diverse international customer base, banks, and other third parties to verify suspicious transactions, confirm identities, and gather necessary information related to potential fraud.- Articulate complex fraud scenarios, security concerns, and...

About the Role:We are seeking a detail-oriented Fraud Operations Specialist to join our team. The ideal candidate will have strong analytical skills, with the ability to interpret data and identify patterns.Key Responsibilities:Monitor transactions and account activities to identify suspicious behavior and potential fraudConduct thorough investigations into...

Lead Financial AnalystHiring for a Lead Financial Analyst & Reporting professional for a prominent Export Based company at Manesar Gurgaon.Key qualifications include being a Chartered Accountant with a minimum of 5 years of experience post-qualification. Additionally, the candidate should have expertise in the manufacturing industry.The ideal candidate will...