Fraud Prevention Specialist

Position DetailsJob Type: Full-timeExperience Level: ExperiencedEducation: Bachelor's DegreeTravel: 0% of the timeFIS is seeking a skilled Fraud Prevention Analyst to join our team. As an entry-level professional, you will be responsible for building internal working relationships to enhance problem-solving and issue resolution efficiency. Familiarity with...

About the RoleThe Fraud Prevention Strategist will lead analysis efforts to identify opportunities for custom fraud prevention and detection solutions. This position requires experience in risk assessment, data mining techniques, and analytical skills.Key Responsibilities:Develop analytical solutions to introduce efficiencies in existing processes and fraud...

About EXLEXL is a leading provider of operations management and analytics services to global companies.Estimated Salary Range:$120,000 - $180,000 per yearJob DescriptionKey ResponsibilitiesDevelop analytical solutions to introduce efficiencies within existing processes and fraud prevention strategies.Create data-driven storyboards for senior management to...

Fraud Prevention ManagerThe Fraud Prevention Manager will lead the development and implementation of effective fraud detection and prevention strategies to mitigate fraud losses while ensuring an optimal balance between risk and customer experience.This position will require experience in risk assessment, technological sophistication, and data mining...

Fraud Operations Manager - Digital Payments (UPI)Location: Gurgaon, IndiaJob Type: Full-timeRole Overview:We are seeking a strategic Fraud Operations Manager to enhance our fraud prevention efforts across digital payments, including UPI. This role will focus on proactively detecting, investigating, and mitigating fraudulent activities while ensuring a secure...

Job OverviewWe are seeking an experienced Fraud Prevention Analyst to join our team at FIS.The ideal candidate will have a strong background in fraud prevention and mitigation, with the ability to build internal working relationships to drive problem-solving and issue resolution.About the RoleThis entry-level professional role is responsible for knowledge of...

Company Overview: Airtel is a leading telecommunications company that operates in multiple countries across the globe. As a Financial Crime Prevention Specialist, you will be part of our team that works tirelessly to prevent and detect financial crimes.Salary: ₹1,200,000 - ₹1,800,000 per annumJob Description: We are seeking an experienced Fraud Risk...

Role OverviewWe're seeking a skilled Account Protection Specialist to join our team at American Express. In this role, you'll play a crucial part in safeguarding our customers' financial well-being.Key ResponsibilitiesMonitor and respond to potential fraud cases via inbound and outbound calls.Review and analyze customer claims to determine the validity of...

At EXL, we are seeking a highly skilled Fraud and Dispute Specialist to join our Operations team. This is an exciting opportunity for a detail-oriented professional with experience in fraud prevention and dispute resolution.About the RoleThe successful candidate will be responsible for conducting reviews and inquiries on identified and suspicious accounts...

Company OverviewFIS is a leading financial services technology company committed to protecting the privacy and security of personal information.We work primarily on a direct sourcing model, with a small portion of our hiring done through recruitment agencies.Estimated Salary: $65,000 - $85,000 per year, based on industry standards and location.Job...

Fraud Risk Management RoleAs a Fraud Risk Manager at Airtel, you will serve as a liaison between the organization and law enforcement agencies on fraud-related matters. This position requires expertise in fraud risk management, including interacting with local law enforcement agencies, resolving investigations, and overseeing a team that responds to queries...

About KPMG IndiaKPMG India offers professional services across sectors to national and international clients. Our services are industry-focused, technology-enabled, and performance-based, reflecting our knowledge of global and local industries.KPMG in India is affiliated with KPMG International and was established in 1993. We provide detailed knowledge of...

Fraud Risk ManagementA collaborative role that oversees fraud risk management expertise, serving as a liaison between Airtel and local law enforcement agencies.Key Responsibilities:Interact with law enforcement agencies as a representative of Airtel, its senior management, and employees, supporting investigations and resolving related matters.Manage a team...

Job Title: Risk Management SpecialistCompany: SambhavPay Payments Pvt. Ltd.Location: Gurgaon, IndiaIndustry: FintechWe are seeking a highly skilled Risk Management Specialist to join our team in Gurgaon. In this role, you will play a crucial part in safeguarding our payment solutions from potential threats, including chargebacks, disputes, cybercrime fraud,...

Job Title: Risk Management SpecialistCompany: SambhavPay Payments Pvt. Ltd.Industry: FintechAs a Risk Management Specialist at SambhavPay Payments Pvt. Ltd., you will play a critical role in safeguarding our payment solutions from potential threats. Your primary responsibility will be to analyze and monitor transactions to identify potential risks and...

Job SummaryThe Security and Loss Prevention Manager will be responsible for the development and implementation of a world-class security program for Amazon India operations network. The ideal candidate will have experience in supply chain security, loss prevention, and risk management, with a strong focus on fraud identification and detection.Key...

Job Title: Payment Solutions AnalystCompany: SambhavPay Payments Pvt. Ltd.Location: Gurgaon, IndiaIndustry: FintechWe are seeking a dedicated and experienced Risk Management Specialist to join our team in Gurgaon. As a key member of our Fintech team, you will play a critical role in safeguarding our payment solutions from potential...

Fraud Operations Manager - Digital Payments ExpertWe are seeking a detail-oriented and strategic Fraud Operations Manager to manage and enhance our fraud prevention efforts across digital payments, including UPI. This role will focus on proactively detecting, investigating, and mitigating fraudulent activities while ensuring a secure transaction experience...

About KPMG IndiaKPMG entities in India are professional services firms. These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

We are seeking a skilled Senior Risk Management Specialist to safeguard our payment solutions from potential threats. As a critical member of our team, you will play a key role in mitigating risks and ensuring the security of our digital payments.About this Role:Responsibilities:Analyze and monitor transactions to identify potential risks and fraudulent...