Highly Skilled Fraud Analyst Wanted

Fraud Operations SpecialistWe are seeking a highly skilled Fraud Operations Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring the timely closure of cases in our Hunter system. Your duties will include end-to-end case management, investigation, and closure within the system.Key Responsibilities:Implement...

Job Title: Fraud Analyst LeadWe are seeking a skilled Fraud Analyst Lead to join our team. As a key member of our fraud management group, you will be responsible for developing and implementing strategies to prevent and detect fraudulent activity.Key Responsibilities:Analyzing large datasets to identify trends and patternsDeveloping predictive models to...

Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends...

Role Overview:We are seeking a seasoned fraud risk analytics expert to lead our team in identifying and mitigating fraud trends. The ideal candidate will have a strong understanding of the fraud landscape, excellent analytical skills, and experience in managing teams.Responsibilities:Analyze fraud trends and implement effective interventions to prevent...

Job ID: 38246Location: Mumbai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 28 Aug 2025Job SummaryWork with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities.Candidate should have knowledge about Regulatory Reporting Process, Data...

Job Title: Fraud Risk Analytics ProfessionalThis leadership role involves overseeing a team and managing responsibilities.Analyze fraud trends and implement interventions to scale up prevention.Interventions must be backed by a solid understanding of modus operandi and data-driven insights.Deploy controls, monitor their impact, and retire ineffective...

Fraud risk management is a vital function within organizations that involves identifying, assessing, preventing, detecting, and responding to potential fraud risks.Key Responsibilities:Develop and execute an anti-fraud strategy that aligns with organizational goals and regulatory requirements.Lead initiatives to foster a strong anti-fraud culture across the...

What you'll do & how you'll make your mark.Quickly process new account signups using various tools, both internal and 3rd party, with the goal of determining if they are legitimate and preventing the approval of fraudulent purchases.Proactively work with accounts to recognize fraudulent activity and communicate fraud trends to the fraud team and...

Job Summary Work on Hunter system and ensure timely closure of cases Responsible for end-to-end actioning on the case starting from case identification investigation and closure of cases in the system Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities In case of fraud...

Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Manage fraud risk assisting businesses with implementing the ...