Fraud Analyst Position

Role - Associate Sr ManagerJOB PURPOSEThe Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...

Fraud Investigation RoleWe are seeking a highly skilled Fraud Investigation & Detection Analyst to join our team. As a key member, you will play a crucial role in safeguarding our operations and clients by identifying, analyzing, and preventing fraudulent activities.This position requires strong analytical skills, attention to detail, and a proactive...

Job Description:As a Fraud Operations Specialist, you will play a vital role in protecting our organization from financial and reputational risks.You will be responsible for monitoring transactions and account activities to identify suspicious behavior and potential fraud. Your analytical skills and attention to detail will enable you to conduct thorough...

Location: Bengaluru/ Gurgaon (5 days onsite)Experience: 3+ yearsImmediate to 30 days notice periodJob Description:We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights...

Location: Bengaluru/ Gurgaon (5 days onsite) Experience: 3+ years Immediate to 30 days notice period Job Description: We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing...

Fraud Risk Analyst Job DescriptionWe are seeking a highly skilled Fraud Risk Analyst to join our team. The ideal candidate will have strong knowledge of financial products and processes, including account application, ACH, RDC, debit cards, credit cards, P2P, lending products, and deposit accounts.The successful candidate will be responsible for designing...

Job OverviewThis role is centered around identifying and mitigating fraudulent activities within the organization.Detecting and responding to suspicious behavior through our Fraud Management System (FMS) to prevent financial loss.Providing timely and accurate support to internal and external departments, highlighting potential risks to supervisors.Conducting...

Job DescriptionAbout BluevineBluevine is transforming small business banking with innovative solutions like checking, lending, and creditall tailored to help entrepreneurs thrive. With best-in-class technology, advanced security, and a deep understanding of the small business community, were empowering entrepreneurs to grow with confidence.Backed by leading...

Job Opportunity:We're looking for an experienced professional to lead our Fraud Analytics team. As an Advanced Analytics Manager, you will play a crucial role in defining and executing robust fraud analytics procedures for the organization.The successful candidate will have a strong background in data analytics, advanced programming skills, and experience...

Job OverviewWe are seeking a skilled professional to join our team as a Fraud Risk Specialist. The ideal candidate will possess strong analytical skills and have experience in data science, machine learning, and fraud detection.The successful candidate will contribute to the development of strategies to mitigate risk and ensure the effectiveness of our fraud...