Senior Fraud Analyst

Job Title: Fraud Operations Analyst Job Location: Kharadi, Pune - India (Onsite job) – Face-to-face interview Job Type: Permanent Should have 5+ years of relevant experience in Fraud operations Candidate should be willing to work in US shift/night shifts Summary: The Fraud Ops Analyst position is responsible for assisting in efforts to ensure fraud risk...

Job Title: Fraud Operations AnalystJob Location: Kharadi, Pune - India (Onsite job) – Face-to-face interviewJob Type: PermanentShould have 5+ years of relevant experience in Fraud operationsCandidate should be willing to work in US shift/night shiftsSummary:The Fraud Ops Analyst position is responsible for assisting in efforts to ensure fraud risk policy...

Role: Fraud Analyst Years of experience: 5 - 8 Years Location: Pune (On-site) Shifts: US Desired Skills: Fraud Detection, Investigations, Payments Disputes, Chargebacks, or Card Operations . Key Responsibilities: Monitor and analyze suspicious transactions to identify fraudulent activities. Conduct in-depth investigations on fraud cases, ensuring compliance...

Role: Fraud AnalystYears of experience: 5 - 8 YearsLocation: Pune (On-site)Shifts: USDesired Skills: Fraud Detection, Investigations, Payments Disputes, Chargebacks, or Card Operations .Key Responsibilities:Monitor and analyze suspicious transactions to identify fraudulent activities.Conduct in-depth investigations on fraud cases, ensuring compliance with...

Role: Fraud Analyst Years of experience: 5 - 8 Years Location: Pune (On-site) Shifts: US Desired Skills: Fraud Detection, Investigations, Payments Disputes, Chargebacks, or Card Operations . Key Responsibilities: Monitor and analyze suspicious transactions to identify fraudulent activities. Conduct in-depth investigations on fraud cases, ensuring...

Role: Fraud AnalystYears of experience: 5 - 8 YearsLocation: Pune (On-site)Shifts: USDesired Skills: Fraud Detection, Investigations, Payments Disputes, Chargebacks, or Card Operations.Key Responsibilities:Monitor and analyze suspicious transactions to identify fraudulent activities.Conduct in-depth investigations on fraud cases, ensuring compliance with...

Role: Fraud AnalystYears of experience: 5 - 8 YearsLocation: Pune (On-site)Shifts: USDesired Skills: Fraud Detection, Investigations, Payments Disputes, Chargebacks, or Card Operations.Key Responsibilities:Monitor and analyze suspicious transactions to identify fraudulent activities.Conduct in-depth investigations on fraud cases, ensuring compliance with...

Role: Fraud AnalystYears of experience: 5 - 8 YearsLocation: Pune (On-site)Shifts: USDesired Skills: Fraud Detection, Investigations, Payments Disputes, Chargebacks, or Card Operations.Key Responsibilities:Monitor and analyze suspicious transactions to identify fraudulent activities.Conduct in-depth investigations on fraud cases, ensuring compliance with...

Key Requirements: Fraud lifecycle experience Familiarity with fraud patterns Experience in an international banking setup (preferred) Excellent communication skills is MUST Interview Drive: 29th March Interview Location: Pune Candidates should be advised to wear formal attire for a positive impression. JD: The Fraud Ops Analyst position is responsible for...

Key Requirements:Fraud lifecycle experienceFamiliarity with fraud patternsExperience in an international banking setup (preferred)Excellent communication skills is MUSTInterview Drive: 29th MarchInterview Location: PuneCandidates should be advised to wear formal attire for a positive impression.JD:The Fraud Ops Analyst position is responsible for assisting...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

Role: Senior Analyst - Fraud Operations Years of experience: 5-8 years Location: On-site in Pune, India Shifts: US shifts Key Responsibilities: Transaction Monitoring: Monitor and analyze suspicious transactions to identify fraudulent activities. Fraud Investigations: Conduct in-depth investigations on fraud cases, ensuring compliance with regulatory...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

Job DescriptionJob DescriptionEquifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify...

We are seeking a highly skilled and motivated individual to join our team as a Financial Services Fraud Analyst. In this role, you will play a critical part in identifying and mitigating potential risks associated with cash management and fraud.As a Cash Management Specialist, you will be responsible for overseeing cash balancing and replenishing services,...

We are seeking an experienced Fraud Risk Analyst to support our efforts in identifying and mitigating potential financial risks. As a key member of our team, you will play a crucial role in ensuring the accuracy and reliability of our financial forecasts and reports.Your strong analytical skills and attention to detail will enable you to identify areas of...

About the JobThis is an exciting opportunity for a motivated individual to join our team as a Fraud Ops Analyst. The successful candidate will be responsible for assisting in efforts to ensure fraud risk policy and controls are applied effectively.ResponsibilitiesAssist in managing fraud losses by ensuring analysts make appropriate decisions using...

Role: Sr. Analyst - Fraud OperationsYears of experience: 5 - 8 YearsLocation: Pune (On-site)Shifts: USDesired Skills: Fraud/ Chargeback/ Investigations/ Disputes/ Transaction Monitoring/ Payments/ Card OperationsKey Responsibilities:- Monitor and analyze suspicious transactions to identify fraudulent activities.- Conduct in-depth investigations on fraud...

About the Position: We are seeking an experienced fraud analyst to join our team at Credence HR Services.The ideal candidate will have extensive knowledge of fraud prevention techniques and be able to analyze complex data sets to identify suspicious activity.Fraud Detection and Prevention: Monitor and analyze transactions to prevent fraudulent...

Role: Sr. Analyst - Fraud Operations Years of experience: 5 - 8 Years Location: Pune (On-site) Shifts: US Desired Skills: Fraud/ Chargeback/ Investigations/ Disputes/ Transaction Monitoring/ Payments/ Card Operations Key Responsibilities: Monitor and analyze suspicious transactions to identify fraudulent activities. Conduct in-depth investigations on...