Fraud Investigation Analyst

Zupee is seeking a Financial Fraud Investigator - Data Analyst to join our team.Job Description:The successful candidate will be responsible for analyzing wallets and data to identify suspected fraud activity based on escalations received from Law Enforcement Agencies, Banks, and Payment Gateways. They will also analyze accounts and transaction patterns to...

**Company Overview:** Teamware Solutions is a leading provider of innovative solutions for the digital age. We are committed to delivering exceptional value to our clients through our cutting-edge products and services.**Job Description:** We are seeking an experienced Fraud Analyst to join our team. As a key member of our fraud detection and prevention...

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management.  Accertify helps maximize revenues and user experience while minimizing loss and customer friction.  We offer ultra-fast...

Hi Connections Teamware is hiring for Fraud Analyst role Location:Gurugram Experience:2years Notice period - Immediate JD: Excellent problem solving, critical thinking, analytical, ability to organize and work independently with rapidly changing priorities Strong investigative ability, internet research, organizational, and analytical skills. Ability to...

Roles and Responsibilities: • Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs. • Analyze accounts and transaction patterns to determine existing fraud trends. • Handle different levels of Chargebacks and respond with incident reports to source. • Analyze chargeback data to identify...

Roles and Responsibilities: • Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs. • Analyze accounts and transaction patterns to determine existing fraud trends. • Handle different levels of Chargebacks and respond with incident reports to source. • Analyze chargeback data to identify...

Roles and Responsibilities:• Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs.• Analyze accounts and transaction patterns to determine existing fraud trends.• Handle different levels of Chargebacks and respond with incident reports to source.• Analyze chargeback data to identify fraud...

Hi Connections Teamware is hiring for Fraud Analyst role Location:Gurugram Experience:2years Notice period - Immediate JD: Excellent problem solving, critical thinking, analytical, ability to organize and work independently with rapidly changing priorities Strong investigative ability, internet research, organizational, and analytical skills. Ability to...

Company Description : Gramener - A Straive Company is a design-led data science firm that helps solve complex business problems with compelling data stories using insights and a low-code analytics platform. Gramener has over 200+ clients worldwide, 250+ employees, and is present in 4 global locations, including the United States, Canada, India, and...

At Teamware Solutions, we are seeking a highly skilled Fraud Analyst to join our team. As a Fraud Analyst, you will be responsible for detecting vulnerabilities in existing and new products or features, and anticipating the ever-evolving fraudulent behaviors.Key Responsibilities:Detecting and investigating potential fraudulent activitiesAnalyzing data for...

Key ResponsibilitiesSupport efforts to disrupt scam activity, including uncovering scam infrastructure using closed and public sources.Connect infrastructure and common indicators across numerous investigations, and act on investigation findings to disrupt scam activity at the source.Draft, publish, and present intelligence reporting for multiple audiences,...

Job Description:We are seeking a talented and self-motivated candidate to join our team at EXL Service. As a Banking Fraud Analyst, you will play a crucial role in reviewing customers' banking account transaction history to identify unusual trends and suspicious activity.Responsibilities:Conduct thorough reviews of customers' bank accounts, loans, and credit...

Job DescriptionJob Description :Universal banking experience across Retail, Commercial and Banking and Markets Money Laundering investigations experience including understanding transaction monitoring scenarios Familiarity and experience with transaction monitoring and associated systems and case management systems (Universal Case Management (UCM))...

Risk Management and Analysis Team LeadTaboola is seeking an experienced Risk Management and Analysis Team Lead to join our Advertiser Risk and Analysis team. As a leader, you will be responsible for overseeing a team of analysts who investigate and resolve complex fraud cases using advanced SQL skills and data analysis techniques.About the RoleThe ideal...

**Job Summary:** Teamware Solutions is seeking a skilled Data Integrity Specialist to join our team. As a key member of our fraud detection and prevention unit, you will be responsible for ensuring the accuracy and reliability of our data systems.**Key Responsibilities:***Data Analysis: Conduct thorough analysis of complex data sets to identify potential...

Roles and Responsibilities: Utilize data analytics toolsand methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud). Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences. 5+...

Roles and Responsibilities:1. Utilize data analytics toolsand methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud).2. Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future...

About the RoleFIS is a leading global provider of financial technology solutions. As a Financial Fraud Analyst, you will be part of our team that helps protect merchants and client banks from potential fraudulent activity.Key ResponsibilitiesMonitor transactions for suspicious activity to minimize financial losses.Process fraud support, handle calls with...

About AccertifyAccertify is a trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we help our clients grow revenue and protect against loss.When you join Accertify, you become part of the digital solution to enable commerce across the globe. Our team provides a solution that...

Job Details :Role : Fraud Analytics / Fraud StrategyLocation : Hyderabad / Gurgaon Exp : 5 to 8 YearsShift: 1PM to 10 PMNotice Period : Immediate Joiner / Max 30 days / Serving NoticeKey Skills : Fraud Analytics, Fraud Strategy, fraud prevention, risk management, familiarity with fraud detection software, risk assessment methodologies, and regulatory...