Data Fraud Prevention Specialist

3 days ago


Ahmedabad, Gujarat, India Vagaro Technologies Full time

About Vagaro Technologies: We are a leading fintech platform that empowers businesses with seamless payment processing and fraud prevention solutions.

As we continue to scale, we need a skilled Fraud Strategist to help us detect and mitigate fraudulent activities, protecting our merchants and customers. This role is ideal for a data-driven professional with a strong background in fraud prevention, risk analysis, and transaction monitoring.

You'll play a pivotal role in identifying suspicious behavior, optimizing fraud strategies, and ensuring compliance with regulatory standards. Our company culture values work-life balance and employee well-being, offering:

  • 5-day workweek
  • Yearly performance bonus
  • Leave encashment
  • Maternity leave provisions
  • Comprehensive Mediclaim coverage for family
  • 15 paid leaves
  • 11 Public Holidays
  • Flexible work schedule
  • Engaging Fun-Friday activities
  • Relaxing library and gaming zones

The Fraud Strategist will be responsible for mitigating and preventing transaction fraud losses. Working closely with cross-functional teams, you will analyze transactional data, identify patterns, and develop proactive measures to mitigate risks.



  • Ahmedabad, Gujarat, India Smart Lion Private Limited Full time

    What You'll be DoingDo you have a passion for helping others and giving them peace of mind? Protecting people and businesses from fraudulent activities? You'll review and analyze cases to prevent and detect fraud. You'll work to resolve issues and protect the interests of the client and their customers via verbal and nonverbal platforms such as chat, text,...


  • Ahmedabad, Gujarat, India Smart Lion Private Limited Full time

    What You'll be DoingDo you have a passion for helping others and giving them peace of mind? Protecting people and businesses from fraudulent activities? You'll review and analyze cases to prevent and detect fraud. You'll work to resolve issues and protect the interests of the client and their customers via verbal and nonverbal platforms such as chat, text,...


  • Ahmedabad, Gujarat, India Vagaro Technologies Full time

    About Vagaro Technologies Pvt Ltd: Vagaro is a leading technology platform empowering business with seamless payment processing and fraud prevention solutions. As we continue to scale, we are looking for a Transaction Fraud Strategist to help us detect and mitigate fraudulent activities, protecting both our merchants and customers. This role is ideal for a...


  • Ahmedabad, Gujarat, India Vagaro Technologies Full time

    About Vagaro Technologies Pvt Ltd: Vagaro is a leading technology platform empowering business with seamless payment processing and fraud prevention solutions. As we continue to scale, we are looking for a Transaction Fraud Strategist to help us detect and mitigate fraudulent activities, protecting both our merchants and customers. This role is ideal for a...


  • Ahmedabad, Gujarat, India Vagaro Technologies Full time

    About Vagaro Technologies Pvt Ltd: Vagaro is a leading technology platform empowering business with seamless payment processing and fraud prevention solutions. As we continue to scale, we are looking for a Transaction Fraud Strategist to help us detect and mitigate fraudulent activities, protecting both our merchants and customers. This role is ideal for a...


  • Ahmedabad, Gujarat, India Vagaro Full time

    About Vagaro Technologies Pvt Ltd:  Vagaro is a leading technology platform empowering business with seamless payment processing and fraud prevention solutions. As we continue to scale, we are looking for a Transaction Fraud Strategist to help us detect and mitigate fraudulent activities, protecting both our merchants and customers. ...


  • Ahmedabad, Gujarat, India Vagaro Technologies Full time

    About Vagaro Technologies Pvt Ltd:- Vagaro is a leading technology platform empowering business with seamless payment processing and fraud prevention solutions.- As we continue to scale, we are looking for a Transaction Fraud Strategist to help us detect and mitigate fraudulent activities, protecting both our merchants and customers.- This role is ideal for...


  • Ahmedabad, Gujarat, India Vagaro Technologies Full time

    About Vagaro Technologies Pvt Ltd:- Vagaro is a leading technology platform empowering business with seamless payment processing and fraud prevention solutions.- As we continue to scale, we are looking for a Transaction Fraud Strategist to help us detect and mitigate fraudulent activities, protecting both our merchants and customers.- This role is ideal for...

  • Fraud Analyst

    2 weeks ago


    Ahmedabad, Gujarat, India FIXITY TECHNOLOGIES PRIVATE LIMITED Full time

    About the Role :We are looking for a detail-oriented and skilled Fraud Analyst to join our team. In this role, you will leverage advanced data analysis techniques and visualization tools to detect, prevent, and mitigate fraud across our systems. You will work with large datasets, utilize SQL, Hive, and data visualization platforms (such as Tableau or Power...

  • Fraud Analyst

    3 weeks ago


    Ahmedabad, Gujarat, India FIXITY TECHNOLOGIES PRIVATE LIMITED Full time

    Job Title : Fraud AnalystJob Overview : We are seeking a highly skilled and detail-oriented Fraud Analyst to join our team. In this role, you will be responsible for identifying and analyzing potential fraudulent activities, as well as investigating, monitoring, and reporting on fraud patterns using advanced analytics. The ideal candidate will have strong...

  • Fraud Analyst

    2 weeks ago


    Ahmedabad, Gujarat, India FIXITY TECHNOLOGIES PRIVATE LIMITED Full time

    Job Title : Fraud AnalystJob Overview : We are seeking a highly skilled and detail-oriented Fraud Analyst to join our team. In this role, you will be responsible for identifying and analyzing potential fraudulent activities, as well as investigating, monitoring, and reporting on fraud patterns using advanced analytics. The ideal candidate will have strong...


  • Ahmedabad, Gujarat, India Vagaro Technologies Full time

    Vagaro Technologies is a cutting-edge fintech company dedicated to providing secure payment processing solutions. We're seeking a highly skilled Fraud Analyst to join our team and help us prevent transactional fraud.This role involves analyzing large datasets to identify emerging fraud trends, developing proactive measures to mitigate risks, and...


  • Ahmedabad, Gujarat, India Vagaro Technologies Full time

    About Vagaro TechnologiesVagaro is a leading technology platform empowering businesses with seamless payment processing and fraud prevention solutions.We are looking for a skilled Risk Management Specialist to help us detect and mitigate fraudulent activities, protecting both our merchants and customers.This role is ideal for a data-driven professional with...

  • Fraud Risk Manager

    1 day ago


    Ahmedabad, Gujarat, India Smart Lion Private Limited Full time

    Key ResponsibilitiesMonitor and analyze transactions to detect and prevent fraudulent activitiesUtilize analytical skills to identify patterns and irregularitiesInvestigate suspicious activities and implement preventive measuresYou will work in a dynamic environment where you will collaborate with cross-functional teams to enhance fraud prevention...


  • Ahmedabad, Gujarat, India ASSPL - Gujarat - D34 Full time

    INSLP (Security & Loss Prevention) is hiring an SLP Specialist to support growth of the "SLP MDR Concessions Abuse Program" and help preventing losses via identification of abusive entity. The program is aimed at identifying and eliminating Concessions Abuse while preserving customer trust.The primary objective of the SLP Specialist is to provide security...


  • Ahmedabad, Gujarat, India Vagaro Technologies Full time

    About Vagaro Technologies Pvt Ltd: As a leading technology platform, we empower businesses with seamless payment processing and fraud prevention solutions.We're looking for a skilled Transaction Fraud Strategist to help us detect and mitigate fraudulent activities, protecting both our merchants and customers. This role is ideal for a data-driven professional...


  • Ahmedabad, Gujarat, India PowerDMARC Full time

    Company Description PowerDMARC is a SaaS platform that helps organizations combat business email compromise (BEC), email spoofing, and set strong email authentication controls with ease. With proprietary AI and threat intelligence services, PowerDMARC ensures that only legitimate emails are sent from your own domain, protecting your brand's reputation. The...

  • Kalpataru Projects

    2 days ago


    Ahmedabad, Gujarat, India KALPATARU PROJECTS INTERNATIONAL LIMITED Full time

    Job Title: Assistant Manager / Deputy Manager ForensicLocation: AhmedabadExperience: 3 to 6 yearsQualification: Chartered AccountantJob Overview:We are seeking a skilled Assistant Manager / Deputy Manager Forensic to join our team in Ahmedabad. The ideal candidate will have a strong background in cyber forensic analysis, information security, and fraud...


  • Ahmedabad, Gujarat, India Adani Enterprises Limited Full time

    Job OverviewWe are seeking an experienced Data Governance Specialist to join our team at Adani Enterprises Limited. In this role, you will be responsible for defining data usage policies and access permissions, ensuring data is collected, processed, and maintained in compliance with regulations, and approving changes to data standards or processes.


  • Ahmedabad, Gujarat, India Larsen & Toubro Limited Full time

    About the RoleWe are seeking a highly skilled Environmental Health and Safety Specialist to join our team at Larsen & Toubro Limited. As a key member of our organization, you will play a vital role in ensuring the health, safety, and well-being of our employees and stakeholders.Key Responsibilities:Foster a culture of safety excellence within the...