Credit Card Fraud Investigator Position

Job Role Summary: We are seeking an experienced Credit Card Fraud Investigator to join our team. The successful candidate will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect our clients from financial losses. Key Responsibilities: Investigate and analyze fraud and dispute cases related to credit card...

Investigate resolve credit card fraud disputes in compliance with regulatory and card scheme requirementsReview analyze complex transaction data to detect fraudulent or irregular activitiesWork on dispute resolution workflows, chargeback, fraud mgt Required Candidate profileEnsure timely resolution of disputes while maintaining compliance...

We are seeking a diligent professional to fill the role of Credit Cards Fraud Investigator.About the Role:As a Senior Process Associate in our Fraud and Dispute Process team, you will play a pivotal part in managing, analyzing, and resolving fraud and dispute cases to safeguard Mastercard stakeholders from financial losses.You will be responsible for...

Dear Candidate,Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpaMinimum 2 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyKey Responsibilities:...

Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpaFor More DetailsCall : HR smitha @ Call or Whatsapp)Email id : Minimum 2 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way...

About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and...

About the teamIf slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking...

Job Title: Fraud Risk AnalystThe Fraud Risk Analyst will play a pivotal role in detecting, preventing and mitigating fraud risks associated with unsecured lending products. This position requires an individual who can effectively leverage data analysis, trend analysis, and investigative techniques to identify and prevent fraudulent activities.Key...

Desired Candidate ProfileExperience required- Need minimum 2 years of experience in international fraud investigation.Salary- 7.5LPA+ incentivesShift- USLocation- Hebbalcall call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and...

Desired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- HebbalRoles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit...