Process Fraud Analyst

Job OverviewWe are seeking a highly skilled International Banking Fraud Analyst to join our team at Tata Consultancy Services in Chennai. As a key member of our fraud analysis operations, you will play a crucial role in detecting and preventing financial crimes.

Tata Consultancy Services is a global leader in IT services and consulting. We are currently seeking a skilled International Banking Fraud Analyst to join our team.Job DescriptionThis role involves working with international banking operations, specifically in fraud analysis and transaction monitoring. The ideal candidate will have 2-6 years of experience in...

Job OverviewWe are seeking a highly skilled Senior Fraud Analyst to join our Claims Operations team. As a key member of our team, you will be responsible for proactively identifying opportunities to improve customer experience and mitigate risks through effective authentication of customers.

About the JobWe are seeking a skilled Financial Fraud Prevention Specialist to join our team at 12542 Citicorp Services India Private Limited.About the RoleThis is a full-time position responsible for minimizing application fraud losses by implementing and managing various pre-acquisition fraud prevention processes. The ideal candidate will have a strong...

About this role:Wells Fargo is seeking a highly skilled professional to support the performance and overall effectiveness of the fraud and claims operations team. As a Senior Fraud and Claims Operations Specialist, you will be responsible for proactively providing feedback and presenting ideas for improving or implementing processes and tools with efficient...

Job OverviewCiticorp Services India Private Limited is seeking a skilled Risk Management Specialist to join our team. In this role, you will play a critical part in preventing fraud and ensuring the integrity of our financial services.About the JobThis is a full-time position that offers a competitive salary, approximately ₹1,200,000 per year, depending on...

About the RoleWe are seeking a highly skilled Process Risk Manager to join our team in Chennai (SEZ) – WFO. This is a fantastic opportunity for someone with experience in commercial banking and a passion for preventing and detecting potential fraud.Job DescriptionIn this role, you will be responsible for executing transactions within agreed timelines while...

About TaskUsTaskUs is a leading provider of outsourced digital services and next-generation customer experience to the world's most innovative companies. We help our clients represent, protect, and grow their brands.As a Fraud and Risk Associate, you will be part of our team that ensures the security and compliance of our clients' data. Your primary...

Job Overview:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Infosys.About the Role:The Financial Crime Prevention Specialist will be responsible for executing transactions as per prescribed guidelines within agreed timelines, with an objective to meet Service Level Agreements (SLA).Main Responsibilities:Ensure...

Photon is seeking a highly skilled Senior Operations Analyst to join our team. This is a high-impact role that requires the ability to drive operational enhancements and empower collaborative process improvement efforts.About PhotonWe are an innovative organization providing affordable healthcare services to clients and consumers. Our mission is to deliver...

Job DescriptionAt athenahealth, we're committed to creating a thriving ecosystem that delivers accessible, high-quality, and sustainable healthcare for all. As a Process Governance Strategic Analyst, you'll play a crucial role in our Service Platform Enablement Team, responsible for designing and improving issue resolution processes and technical...

Job Summary:As a key member of the Copeland team, we are seeking a highly skilled Business Process and Systems Analyst to join our organization. This individual will be responsible for interacting with business users to study and analyze business requirements, providing advice and support to businesses on Oracle apps, and recommending solutions to address...

About the RoleWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Lifelancer. As a key member of our anti-money laundering (AML) team, you will play a critical role in identifying and mitigating financial crimes.Key ResponsibilitiesPerform thorough reviews of AML alerts to identify potential suspicious activity and make...

Job Description:A seasoned business analyst is required to spearhead the optimization of retail banking processes. This involves a deep understanding of financial products, specifically in the payments domain area, such as SWIFT. The ideal candidate will have experience working with agile methodologies and be well-versed in requirements gathering and...

About Colan Infotech Pvt LtdColan Infotech Pvt Ltd is a leading organization in the IT sector, dedicated to delivering innovative solutions to our clients. We are currently seeking a highly skilled Senior Business Analyst to join our team.

About Pinnacle GroupPinnacle Group is a leading provider of workforce solutions and managed services. As a detail-oriented VMS Analyst, you will play a key role in supporting vendor management processes by auditing data and ensuring accuracy across multiple Vendor Management System (VMS) tools.Key ResponsibilitiesAs a VMS Analyst, your primary duties will...

Job OverviewWe are seeking a highly motivated and detail-oriented financial professional to join our dynamic finance team at Kauvery Hospital. The Senior Financial Analyst will be responsible for managing financial records, ensuring compliance with accounting standards, tax regulations, and providing strategic financial insights to help drive business...

Job Title:Financial Analyst - ChennaiAbout the Role:We are seeking a French Speaking Financial Analyst with a strong background in accounting or finance to join our team at Mindsprint in Chennai.Job Summary:The ideal candidate will be responsible for analyzing financial data, preparing reports, and providing insights to support business decisions.Key...

Key ResponsibilitiesThe Business Risk Analyst will be responsible for managing and mitigating risks within the Equiniti US Shareholder Services division.Key responsibilities include:Developing and maintaining the overall Business Risk function, including risk identification, assessment, measurement, and mitigation.Providing guidance and support to the BRC...

HCLTech is seeking a seasoned Quality Assurance Manager to drive process excellence in our OTC domain.As Asst Manager - Quality, you will lead a team of quality analysts with strong interpersonal, client and people management skills.Key responsibilities include:Auditing deliverables to ensure accuracy and providing constructive feedbackInter-region...