Fraud Risk Analysis Expert
3 days ago
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 collaborating with internal and external stakeholders to stay ahead of emerging fraud trends. Key responsibilities include:
- Monitoring transactional activity across multiple payment channels
- Investigating suspicious accounts and activities using data analysis and fraud detection tools
- Analyzing large datasets to identify emerging fraud trends and vulnerabilities
- Developing and maintaining fraud detection rules to optimize the balance between fraud prevention and customer experience
- Performing chargeback analysis to identify root causes and implement proactive measures to reduce losses
To succeed in this role, you'll need 3+ years of experience in fraud prevention, transaction monitoring, risk analysis, or financial crime investigations, along with strong analytical skills and knowledge of payment processing systems, card network chargebacks, and industry best practices in fraud risk management.
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Transaction Fraud Analyst
2 weeks ago
Ahmedabad, Gujarat, India Vagaro Technologies Full timeAbout 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...
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Transaction Fraud Analyst
4 days ago
Ahmedabad, Gujarat, India Vagaro Technologies Full timeAbout 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...
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Transaction Fraud Analyst
3 days ago
Ahmedabad, Gujarat, India Vagaro Technologies Full timeAbout 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...
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Fraud Analyst
3 weeks ago
Ahmedabad, Gujarat, India FIXITY TECHNOLOGIES PRIVATE LIMITED Full timeJob 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...
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Fraud Analyst
2 weeks ago
Ahmedabad, Gujarat, India FIXITY TECHNOLOGIES PRIVATE LIMITED Full timeJob 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...
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Transaction Fraud Strategist
3 weeks ago
Ahmedabad, Gujarat, India Vagaro Full timeAbout 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. ...
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Vagaro - Transaction Fraud Analyst
2 weeks ago
Ahmedabad, Gujarat, India Vagaro Technologies Full timeAbout 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...
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Vagaro - Transaction Fraud Analyst
3 weeks ago
Ahmedabad, Gujarat, India Vagaro Technologies Full timeAbout 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...
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Fraud Analyst
2 weeks ago
Ahmedabad, Gujarat, India FIXITY TECHNOLOGIES PRIVATE LIMITED Full timeAbout 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...
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Risk Management Specialist
4 days ago
Ahmedabad, Gujarat, India Vagaro Technologies Full timeAbout 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...
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Data Fraud Prevention Specialist
3 days ago
Ahmedabad, Gujarat, India Vagaro Technologies Full timeAbout 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...
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Fraud Risk Manager
1 day ago
Ahmedabad, Gujarat, India Smart Lion Private Limited Full timeKey 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...
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Payment Security Strategist
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Ahmedabad, Gujarat, India Vagaro Technologies Full timeAbout 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...
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Kalpataru Projects
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Regulatory Compliance Expert
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Risk Management Expert
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Ahmedabad, Gujarat, India Waaree Energies Ltd Full timeAbout UsWaaree Energies Ltd is a leading company in the energy sector, committed to delivering innovative and sustainable solutions.Job DescriptionThe Information Security Lead will be responsible for designing and implementing robust security measures to protect our organization from cyber threats. This includes conducting regular security audits,...
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Financial Analysis Specialist
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Ahmedabad, Gujarat, India SourceIN Solutions Full timeJob Description:The Financial Analysis Specialist will play a critical role in the success of SourceIN Solutions' real estate portfolio. This position is responsible for ensuring the accuracy and timeliness of rent collection and reconciliation processes.Key Responsibilities:Liaise with property managers and tenants to resolve any discrepancies or issues in...
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Remote Business Analysis Trainee
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Portfolio Manager
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Ahmedabad, Gujarat, India WOGOM Full timeWe are hiring Portfolio Manager at WOGOM Job Profile: Pre & Post Sanction Credit Analyst (Fintech Operations) Ahmedabad | Full-time | On-site Are you a detail-oriented credit expert with a knack for risk assessment and financial analysis ? At WOGOM , we're expanding and looking for a Portfolio Manager (Pre & Post Sanction Credit Analyst) to play a key role...
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Valuation Expert
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