Fraud Prevention Specialist

2 weeks ago


Gurgaon, Haryana, India FIS Full time

Position Details



Job Type: Full-time



Experience Level: Experienced



Education: Bachelor's Degree



Travel: 0% of the time



FIS is seeking a skilled Fraud Prevention Analyst to join our team. As an entry-level professional, you will be responsible for building internal working relationships to enhance problem-solving and issue resolution efficiency. Familiarity with fraud trends and mitigation tool functionality is essential.



Responsibilities




  1. Collaborate with internal teams to identify and prevent fraudulent activities.
  2. Develop and maintain knowledge of fraud trends and mitigation strategies.
  3. Utilize FIS's proprietary tools and technology to detect and prevent financial crimes.


What We Offer



FIS is committed to providing a dynamic work environment that fosters growth and development. As a Fraud Prevention Analyst, you will have the opportunity to work with a talented team of professionals and contribute to the company's mission of protecting clients and their customers.



Privacy Statement



FIS prioritizes the protection of personal information and adheres to strict data protection standards. For more information, please visit our website.



Sourcing Model



FIS primarily utilizes a direct sourcing model for recruitment. A small portion of hiring is done through recruitment agencies. We do not accept resumes from agencies not on our preferred supplier list and are not responsible for any related fees.



  • Gurgaon, Haryana, India FIS Full time

    Job SummaryFIS is seeking an experienced Fraud Prevention Analyst to join our team. As a key member of our fraud prevention team, you will be responsible for building internal working relationships to become more efficient in problem-solving and resolving issues related to fraud trends and mitigation tool functionality.Key ResponsibilitiesDevelop and...


  • Gurgaon, Haryana, India FIS Full time

    Job SummaryFIS is seeking an experienced Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you will be responsible for building internal working relationships to become more efficient in problem-solving and resolving issues. You will also be knowledgeable with fraud trends and mitigation tool functionality/capabilities.Key...


  • Gurgaon, Haryana, India exl Full time

    About the RoleThe Fraud Prevention Strategist will lead analysis efforts to identify opportunities for custom fraud prevention and detection solutions. This position requires experience in risk assessment, data mining techniques, and analytical skills.Key Responsibilities:Develop analytical solutions to introduce efficiencies in existing processes and fraud...


  • Gurgaon, Haryana, India exl Full time

    About EXLEXL is a leading provider of operations management and analytics services to global companies.Estimated Salary Range:$120,000 - $180,000 per yearJob DescriptionKey ResponsibilitiesDevelop analytical solutions to introduce efficiencies within existing processes and fraud prevention strategies.Create data-driven storyboards for senior management to...


  • Gurgaon, Haryana, India exl Full time

    Fraud Prevention ManagerThe Fraud Prevention Manager will lead the development and implementation of effective fraud detection and prevention strategies to mitigate fraud losses while ensuring an optimal balance between risk and customer experience.This position will require experience in risk assessment, technological sophistication, and data mining...


  • Gurgaon, Haryana, India Stashfin Full time

    Fraud Operations Manager - Digital Payments (UPI)Location: Gurgaon, IndiaJob Type: Full-timeRole Overview:We are seeking a strategic Fraud Operations Manager to enhance our fraud prevention efforts across digital payments, including UPI. This role will focus on proactively detecting, investigating, and mitigating fraudulent activities while ensuring a secure...


  • Gurgaon, Haryana, India American Express Full time

    Role OverviewWe're seeking a skilled Account Protection Specialist to join our team at American Express. In this role, you'll play a crucial part in safeguarding our customers' financial well-being.Key ResponsibilitiesMonitor and respond to potential fraud cases via inbound and outbound calls.Review and analyze customer claims to determine the validity of...


  • Gurgaon, Haryana, India FIS Full time

    Company OverviewFIS is a leading financial services technology company committed to protecting the privacy and security of personal information.We work primarily on a direct sourcing model, with a small portion of our hiring done through recruitment agencies.Estimated Salary: $65,000 - $85,000 per year, based on industry standards and location.Job...


  • Gurgaon, Haryana, India Airtel Full time

    Fraud Risk Management RoleAs a Fraud Risk Manager at Airtel, you will serve as a liaison between the organization and law enforcement agencies on fraud-related matters. This position requires expertise in fraud risk management, including interacting with local law enforcement agencies, resolving investigations, and overseeing a team that responds to queries...


  • Gurgaon, Haryana, India KPMG India Full time

    About KPMG IndiaKPMG India offers professional services across sectors to national and international clients. Our services are industry-focused, technology-enabled, and performance-based, reflecting our knowledge of global and local industries.KPMG in India is affiliated with KPMG International and was established in 1993. We provide detailed knowledge of...

  • Fraud Risk Leader

    2 weeks ago


    Gurgaon, Haryana, India Airtel Full time

    Fraud Risk ManagementA collaborative role that oversees fraud risk management expertise, serving as a liaison between Airtel and local law enforcement agencies.Key Responsibilities:Interact with law enforcement agencies as a representative of Airtel, its senior management, and employees, supporting investigations and resolving related matters.Manage a team...


  • Gurgaon, Haryana, India Sambhav Pay Full time

    Job Title: Risk Management SpecialistCompany: SambhavPay Payments Pvt. Ltd.Location: Gurgaon, IndiaIndustry: FintechWe are seeking a highly skilled Risk Management Specialist to join our team in Gurgaon. In this role, you will play a crucial part in safeguarding our payment solutions from potential threats, including chargebacks, disputes, cybercrime fraud,...


  • Gurgaon, Haryana, India Sambhav Pay Full time

    Job Title: Risk Management SpecialistCompany: SambhavPay Payments Pvt. Ltd.Industry: FintechAs a Risk Management Specialist at SambhavPay Payments Pvt. Ltd., you will play a critical role in safeguarding our payment solutions from potential threats. Your primary responsibility will be to analyze and monitor transactions to identify potential risks and...


  • Gurgaon, Haryana, India ATSPL - Delhi Full time

    Job SummaryThe Security and Loss Prevention Manager will be responsible for the development and implementation of a world-class security program for Amazon India operations network. The ideal candidate will have experience in supply chain security, loss prevention, and risk management, with a strong focus on fraud identification and detection.Key...


  • Gurgaon, Haryana, India Sambhav Pay Full time

    Job Title: Payment Solutions AnalystCompany: SambhavPay Payments Pvt. Ltd.Location: Gurgaon, IndiaIndustry: FintechWe are seeking a dedicated and experienced Risk Management Specialist to join our team in Gurgaon. As a key member of our Fintech team, you will play a critical role in safeguarding our payment solutions from potential...


  • Gurgaon, Haryana, India Stashfin Full time

    Fraud Operations Manager - Digital Payments ExpertWe are seeking a detail-oriented and strategic Fraud Operations Manager to manage and enhance our fraud prevention efforts across digital payments, including UPI. This role will focus on proactively detecting, investigating, and mitigating fraudulent activities while ensuring a secure transaction experience...


  • Gurgaon, Haryana, India KPMG India Full time

    About KPMG IndiaKPMG entities in India are professional services firms. These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...


  • Gurgaon, Haryana, India Sambhav Pay Full time

    We are seeking a skilled Senior Risk Management Specialist to safeguard our payment solutions from potential threats. As a critical member of our team, you will play a key role in mitigating risks and ensuring the security of our digital payments.About this Role:Responsibilities:Analyze and monitor transactions to identify potential risks and fraudulent...


  • Gurgaon, Haryana, India PureSoftware Ltd Full time

    **Job Title:** Financial Crime Prevention SpecialistAbout PureSoftware Ltd:PureSoftware Ltd is a leading technology company that operates in the financial services industry. Our organization is committed to delivering innovative solutions and exceptional services to our clients.Salary: $80,000 - $110,000 per yearJob Description:We are seeking a highly...


  • Gurgaon, Haryana, India Sambhav Pay Full time

    Unlock your career in risk management with SambhavPay Payments Pvt. Ltd.Salary Range: ₹3-6 Lakh per annumWe're seeking a skilled Fintech Risk Management Specialist to join our team in Gurgaon, India.About the Role:Analyze and monitor transactions to identify potential risks and fraudulent activities.Investigate and manage chargeback and dispute cases,...