Financial Fraud Analyst

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...

Summary As a Fraud Analyst at Ocrolus, you will play a pivotal role in strengthening our Detect product by reviewing machine-generated fraud signals, identifying gaps in detection logic, and recommending improvements grounded in real-world fraud behaviors. Collaborating closely with product, engineering, and ML/data science teams, you will help ensure our...

Senior Fraud Risk Modeler RoleThis key position involves developing and maintaining cutting-edge models to detect and prevent fraud across various financial products and channels.The role requires in-depth expertise in data science tools, strong analytical skills, and a deep understanding of fraud patterns and risk assessment.Key responsibilities include...

Job descriptionRole & responsibilities- Conducts reviews and inquiries on identified and suspicious accounts within the specified systems.- Analyzes and reviews potentially fraudulent activity, to ensure minimal loss to the organization.- Interacts with members, as needed, who are reporting fraudulent activity.- Reviews suspicious documentation submitted for...

Job Title: Fraud Prevention SpecialistWe are seeking an experienced professional to lead our fraud prevention efforts. The ideal candidate will have a strong background in banking and financial services, with a minimum of 10 years of experience in fraud detection and prevention.Key Responsibilities:Develop and implement fraud detection models using machine...

Fraud Support Associate II RoleOur organization requires professionals to monitor transactions for potential fraudulent activity and minimize financial losses. This position involves performing fraud support processing and handling calls with cardholders and financial institutions regarding potential fraud.Key Responsibilities:Monitor transactions for signs...

Job Title: Fraud Prevention SpecialistThe role involves monitoring, detecting and investigating potential fraudulent activities to mitigate financial risks.This entails analyzing data to identify patterns and anomalies indicative of fraudulent behavior, and implementing controls to prevent such occurrences.A key aspect of this position is staying up-to-date...

Key ResponsibilitiesMonitor transactions, user accounts, and behavioral patterns to detect anomalies and potential fraud.Investigate alerts and escalations, analyze evidence, and take appropriate actions to mitigate fraud risk.Develop and optimize fraud detection rules, thresholds, and monitoring systems.Prepare detailed reports and case documentation for...

Role & responsibilitiesManaging fraud management OPS partner 24*7 ( 3 shifts)Detect possible frauds through FMS alertsAnalyze cases of suspicious fraud in complete domainBuild research & analytical capabilities for effective and preventive Airtel Money & Fraud Management practicesMotoring true/false positive ratio (TPR & FPR) and ensuring reduction in false...

Job Role: Fraud AnalyticsYears of Experience: 3 to 15 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /BangaloreWork mode-HybridAbout Straive:-Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al Solutions, Data Al...