Fraud Protection Specialist

3 days ago


Gurgaon, Haryana, India beBeeAccountProtection Full time ₹ 6,87,202 - ₹ 13,95,700
Job Description

As a key member of our team, you will be responsible for protecting customer accounts from fraudulent activities. This role requires strong analytical and decision-making skills to accurately analyze fraud application claims and make sound decisions.

Key responsibilities include:

  • Performing manual reviews on accounts claimed as fraud by card members/third parties/POAs and victims;
  • Ensuring accurate analysis of fraud application claims and making sound decisions to approve or decline the same through systematic analysis;
  • Meeting and exceeding metrics on quality, compliance regulations, and productivity/efficiency as per goals sheet;
  • Highlighting issues through feedback and recommending changes in workflows, procedures, service levels, based on customer demands to meet their needs and ensure quality service is given at all times;
  • Balancing customer interests with the interests of American Express;
  • Quality-focused with strong attention to detail;
  • Excellent listening and verbal communication skills, exhibiting a strong presence and the ability to communicate effectively across all audiences;
  • Strong command on the English language (specifically concepts of functional grammar and its usage) both in terms of understanding and assessing ability to comprehend the correct meaning from the language;
  • Previous calling experience would be an added advantage for call monitoring and listening;
  • This role may be subject to additional background verification checks;
  • Self-driven and demonstrate the ability to deliver tasks without direct supervision;
  • Strong sense of accountability and responsibility;
Required Skills and Qualifications
  • Graduates only;
  • Excellent written & oral communication skills;
  • Incumbent should not be at any level of counseling;
Benefits

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.



  • Gurgaon, Haryana, India beBeePrevention Full time ₹ 40,00,000 - ₹ 50,00,000

    Job Title: Fraud Prevention SpecialistWe are seeking an experienced professional to lead our fraud prevention efforts. The ideal candidate will have a strong background in banking and financial services, with a minimum of 10 years of experience in fraud detection and prevention.Key Responsibilities:Develop and implement fraud detection models using machine...

  • Internal Fraud Lead

    7 hours ago


    Gurgaon, Haryana, India beBeeInvestigations Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Internal Fraud Investigations LeaderThe role involves leading internal fraud investigations, encompassing suspected internal fraud, misconduct, theft, data loss, and breaches.Key Responsibilities:Conduct end-to-end investigative processes from case intake to resolution and reporting.Lead interviews with employees, witnesses, and other relevant parties while...


  • Gurgaon, Haryana, India Accertify Full time

    Accertify is the 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 TeamAccertify provides a solution merchants...

  • Senior Executive

    7 days ago


    Gurgaon, Haryana, India beBeeFraud Full time ₹ 10,00,000 - ₹ 15,00,000

    Job Title: Fraud Detection SpecialistWe are seeking a skilled professional to conduct reviews and inquiries on identified and suspicious accounts within our systems.Key Responsibilities:Conduct in-depth analyses of potentially fraudulent activity to minimize losses for the organization.Process Inbound Outbound calls, taking necessary actions based on...


  • Gurgaon, Haryana, India FIS Full time US$ 1,04,000 - US$ 1,30,878 per year

    Position Type :Full timeType Of Hire :Experienced (relevant combo of work and education)Education Desired :General Equivalency DiplomaTravel Percentage :0%Job DescriptionMonitor transactions for potential fraudulent activity to minimize financial losses to merchants, client banks and FIS due to fraud schemes. Experienced support role. Moderate skills with...


  • Gurgaon, Haryana, India beBeeFraud Full time ₹ 1,04,000 - ₹ 1,30,878

    Job Summary:We are seeking an experienced investigator to join our team. As a fraud investigation manager, you will be responsible for conducting thorough investigations into cases of fraud across various banking products.Key Responsibilities:Investigate and analyze complex fraud casesPresentation and documentation of findings in detailed reportsDevelop and...


  • Gurgaon, Haryana, India beBeeFraud Full time ₹ 15,00,000 - ₹ 20,10,000

    About the Role:We are seeking a skilled and experienced Fraud Analyst to join our team. The successful candidate will be responsible for ensuring timely and accurate fraud alert decisioning to prevent and detect frauds, while adhering to regulatory compliance and delivering an excellent customer experience.The role involves analyzing...


  • Gurgaon, Haryana, India beBeeFraud Full time ₹ 1,04,000 - ₹ 1,30,878

    Job DescriptionOur ideal candidate will be responsible for formulating policies and processes, initiating awareness campaigns, and conducting thorough verifications of income, banking, KYC, and other reports to ensure accuracy. They will also take charge of document verification, random asset audits, agency evaluations, and customer background checks.Key...


  • Gurgaon, Haryana, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Lead Fraud Operations and AML SpecialistThis leadership role oversees the development, execution, and maintenance of robust fraud prevention and anti-money laundering (AML) frameworks. The ideal candidate will lead a high-performing team in designing and implementing effective strategies to mitigate financial crime threats while ensuring compliance with...


  • Gurgaon, Haryana, India American Express Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...