Senior Fraud Specialist

Job DescriptionJob Description:Job Title: Fraud Analytics Specialist - BengaluruJob OverviewWe are looking for a highly analytical and detail-oriented Fraud Analytics Specialist to join our team. This role is critical in safeguarding our organization against fraudulent activities by leveraging advanced analytics, strategic thinking, and cutting-edge fraud...

Job Overview\This position is responsible for investigating and resolving fraud-related incidents within the organization.\The ideal candidate will have a strong understanding of financial systems, accounting principles, and data analysis techniques. They will be able to identify and analyze complex patterns in large datasets, recognize potential fraud...

Job OpportunityWe are seeking a detail-oriented and analytical professional to join our team as a Card Fraud Transaction Monitoring specialist in Platform Solutions.About the RoleThis role involves monitoring card transactions to detect and prevent fraudulent activities, playing a key role in safeguarding customers and the business from fraud risks while...

Job OverviewThe Analytics & Intelligent Reporting (AIR) function plays a critical role in the firm's fraud strategy, providing timely and accurate insights to identify and mitigate fraud trends.AIR delivers essential support to fraud strategy developers, loss line owners, and risk managers by leveraging data from various sources to inform strategic...

Job Title: Fraud AnalystLocation: HyderabadJob Type: FulltimeYears of Experience- 5+ yearsAbout Straive:Straive is a market leading Content and Data Technology company providing data services, subjectmatter expertise, & technology solutions to multiple domains. Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core...

Merchant Acquiring Risk SpecialistRole Overview:The team is responsible for detecting and preventing fraudulent activity in merchant transactions.Main Responsibilities:Monitor and analyze transactions across channels, including UPI, POS, and PG.IDentify potential fraudsters and escalate cases.Verify documents received from merchants.Communicate with...

As a key member of the Consumer Banking Fraud Strategy organization, you will play a pivotal role in driving analytical excellence and informing fraud strategy development.Key Responsibilities:You will lead and mentor a team of analysts to ensure alignment with organizational goals and foster a collaborative and innovative work environment.Utilizing advanced...

Job Opportunity: Associate Fraud ProfessionalWe are seeking a skilled fraud expert to support our team in India.Key Responsibilities:Support customers with their claims by capturing all relevant information.Conduct research and provide updates on new and existing claims.Identify opportunities to improve customer experience through thorough research of...

Job Description:Job Title: Senior Analyst/ Consultant – Fraud Risk (BFSI domain)Location: [Ahmedabad/Hyderabad Hybrid – India/U.S. Client Timezone]Department: Financial Services AnalyticsRole Overview:As an Analytics Consultant at Proclink, you will play a critical role in delivering Data and Analyticssolutions to a leading U.S. BFSI client. This role...

Analytics & Intelligent Reporting (AIR) is an integral component of the Consumer Banking Fraud Strategy organization, providing essential support to fraud strategy developers, loss line owners, and risk and controls managers. By delivering timely and accurate insights through regular risk reports and analytics, AIR plays a crucial role in the firm's efforts...