
Senior Fraud Analyst
21 hours ago
As a Fraud Risk Officer, you will play a pivotal role in identifying and mitigating potential fraudulent activities. This entails conducting thorough analyses of transactional data patterns and trends to pinpoint vulnerabilities.
You will be responsible for developing and maintaining fraud detection systems and tools, ensuring optimal functionality and efficiency. Your expertise will be essential in investigating suspicious activities, determining root causes, and implementing strategies to prevent future occurrences.
Furthermore, you will collaborate with cross-functional teams to enhance fraud prevention measures, monitor industry trends and regulatory changes, and stay updated on emerging threats and best practices related to first-party fraud prevention.
Required Skills & Qualifications:- Strong analytical and problem-solving skills
- Ability to develop and maintain complex fraud detection systems
- Excellent communication and collaboration skills
- Staying up-to-date with industry trends and regulatory changes
We provide a dynamic work environment that fosters growth and development. Our team is committed to enhancing fraud prevention strategies and staying ahead of emerging threats.
Additional Responsibilities:You will also work closely with law enforcement and regulatory agencies when necessary to address instances of first-party fraud.
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Fraud Risk Analyst
2 weeks ago
Chennai, Tamil Nadu, India Equitas Small Finance Bank Full timeJob DescriptionWe are looking for a highly skilled and experienced Fraud Risk Analyst to join our team at Equitas Small Finance Bank. The ideal candidate will have 2 to 7 years of experience in the BFSI industry, with expertise in fraud risk analysis and mitigation strategies.Roles and Responsibility- Conduct thorough analysis of customer data to identify...
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Fraud Analyst
3 hours ago
Chennai, Tamil Nadu, India Barclays Full timePut yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do wexc3xa2xc2x80xc2x99re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital...
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Highly Skilled Fraud Risk Analyst
16 hours ago
Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 18,00,000 - ₹ 25,00,000Senior Fraud Risk Modeler (Credit Card)We are seeking a highly skilled and experienced Senior Fraud Risk Modeler to join our team. As a Senior Fraud Risk Modeler, you will be responsible for developing and maintaining fraud detection models using advanced statistical and machine learning techniques.You will analyze large-scale transactional and behavioral...
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Senior Fraud Investigator
2 days ago
Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,50,00,000About The Role">This is a senior-level position focused on fraud analysis. As a key member of our team, you will be responsible for leading the development and implementation of anti-fraud strategies.
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Senior Fraud Risk Expert
1 day ago
Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 1,04,000 - ₹ 1,30,878Senior Fraud Risk ExpertWe seek a skilled and experienced expert to lead our fraud risk management initiatives.Job ResponsibilitiesConduct comprehensive analysis of customer data to identify potential fraud risks and develop predictive models.Collaborate with cross-functional teams to implement effective anti-fraud measures and monitor suspicious...
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AI-Driven Fraud Prevention Specialist
17 hours ago
Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 80,00,000 - ₹ 1,20,00,000Job Title: AI-Driven Fraud Prevention SpecialistThis is a pivotal role in safeguarding our organization by preventing fraud and curbing fraudulent claims.Key Responsibilities:Develop and implement effective fraud prevention strategies in collaboration with data scientists, analysts, and IT professionals.Stay abreast of emerging AI-driven attack methods and...
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Cx Fraud Prevention Qa Specialist
1 day ago
Chennai, Tamil Nadu, India Logitech Full timeLogitech is the Sweet Spot for people who want their actions to have a positive global impact while having the flexibility to do it in their own way Job Summary As a Fraud Detection QA Specialist you will play a pivotal role in safeguarding our organization s warranty policy by preventing AI-driven attacks and curbing fraudulent claims In this dynamic role...
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Supplier Risk Analyst
3 days ago
Chennai, Tamil Nadu, India Citi Full time US$ 90,000 - US$ 1,20,000 per yearThe Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...
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SAS Fraud Management
4 days ago
Chennai, Tamil Nadu, India GSSTech Group Full time ₹ 9,00,000 - ₹ 12,00,000 per yearWe're looking for a SAS Fraud Management Consultant with a strong technical background and domain expertise in banking and fraud systems.EducationDegree, Post graduate in Computer Science or related field (or equivalent industry experience)ExperienceMinimum 5 years of development and design experience in SAS Understanding of large and complex code bases,...
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Ad Quality Analyst
4 days ago
Chennai, Tamil Nadu, India Antal International Full timeWe're Hiring: Ad Fraud Prevention & Ad Quality AnalystLocation: Chennai - Hybrid (4 Days WFO, 1 Day WFH) (Night Shift 6.00 -3.00AM)Experience: 3 to 8 YearsWe're looking for an experienced Ad Fraud Prevention & Ad Quality Analyst to join our team and help us build a clean, transparent, and brand-safe advertising ecosystem.Key Responsibilities- Monitor and...