Risk & Fraud Analyt

1 day ago

Shahpura Bhopal Madhya Pradesh, India Empire Survelliance Full time

**Job Title**: Risk and Fraud Analyst
**Location**: Bhopal
**Department**: Risk Management/Compliance
**Reports To**: Risk & Fraud Manager

**Job Overview**:
**Key Responsibilities**:

- **Monitor Transactions**: Analyze and review financial transactions, customer accounts, and operational processes to detect fraudulent activities and suspicious patterns.
- **Fraud Detection**: Utilize risk assessment tools, fraud detection systems, and data analytics to identify potential risks and prevent fraud.
- **Investigation**: Conduct thorough investigations of reported incidents, including fraud claims, chargebacks, account takeovers, and policy breaches.
- **Risk Assessment**: Perform risk assessments for various processes and business areas, providing recommendations to minimize exposure.
- **Reporting & Documentation**: Prepare detailed reports of fraudulent activity, findings from investigations, and recommended corrective actions.
- **Collaboration**: Work closely with legal, compliance, and security teams to coordinate responses to fraud and ensure all actions comply with regulatory requirements.
- **Strategy Development**: Contribute to the development of fraud prevention strategies, policies, and procedures to strengthen the company’s overall risk management framework.
- **Compliance Monitoring**: Ensure compliance with internal policies, legal regulations, and industry standards regarding fraud and risk management.
- **Training**: Support the development and delivery of fraud awareness and prevention training programs for employees across departments.

**Qualifications & Skills**:

- **Education**: Bachelor’s degree in Pharma, Biology, Finance, Accounting, Business, Risk Management, or a related field.
- **Analytical Skills**: Strong analytical and problem-solving skills, with the ability to interpret complex data and draw actionable insights.
- **Attention to Detail**: High level of accuracy and attention to detail in reviewing financial and operational data.
- **Communication**: Excellent written and verbal communication skills for reporting findings and collaborating with stakeholders.
- **Technical Skills**: Proficiency in fraud detection tools, data analysis software (e.g., Excel, SQL), and risk management platforms.
- **Regulatory Knowledge**: Familiarity with financial regulations, anti-fraud regulations (AML, KYC), and compliance standards.
- **Adaptability**: Ability to work in a fast-paced environment and manage multiple tasks and projects concurrently.

**Job Types**: Full-time, Fresher, Internship

Pay: ₹8,543.43 - ₹25,000.00 per month

**Benefits**:

- Commuter assistance
- Flexible schedule
- Paid sick time
- Paid time off

Schedule:

- Day shift

Supplemental Pay:

- Performance bonus

Work Location: In person

  • Agm/dgm - Fraud Analytics

    2 weeks ago

    Noida, Uttar Pradesh, India Paytm Full time

    **Role Overview**:As the AGM/DGM of Fraud Analytics, you will be responsible for overseeing and managing the fraud detection, prevention, and mitigation strategies within the organization. This role involves developing advanced fraud risk models, configuring effective fraud detection rules, and leading control-related projects to enhance our fraud prevention...

  • Risk Manager

    2 weeks ago

    Bhopal, Madhya Pradesh, India Expert Solution Services Full time US$ 80,000 - US$ 1,20,000 per year

    Company DescriptionExpert Solution Services provides secure and reliable solutions for the financial sector. We specialize in customer point verification (CPV), fraud investigations, skip tracing, seeding, and mystery shopping. Utilizing cutting-edge tools and data analysis, we ensure accuracy, compliance, and trust in every process. Our mission is to...

  • Back Office Executive-light Commercial Vehicle-branch Operations

    4 days ago

    Indore, Madhya Pradesh, India Kotak Mahindra Full time

    Grade - E0 Role - Back Office Executive Job Role: - Will Manage Commercial Bank RCU bank - Will be responsible for controlling fraud risks in Rural / Urban areas - Will be managing field executives/vendors and co-ordination with control functions and business team Job Requirements: - Exposure to policy and process / control function / retail assets...

  • Internal Audit

    1 week ago

    Noida, Uttar Pradesh, India Paytm Full time

    **About Us**:Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of...

  • Agm: Risk Management

    2 weeks ago

    Bangalore, Karnataka - Noida, Uttar Pradesh, India Paytm Full time

    Paytm is India s leading mobile payments and financial services distributioncompany Pioneer of the mobile QR payments revolution in India Paytm builds technologies that help small businesses with payments and commerce Paytm s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology About the team Ops ...

  • Sm compliance

    2 weeks ago

    Noida, Uttar Pradesh, India Paytm Full time

    **About Us**: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of...

  • Risk/compliance Spoc

    4 days ago

    Noida, Uttar Pradesh, India Paytm Full time

    **Title - QR Risk Lead - Associate Vice President/ Vice President** **About Us**: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians...

  • Napa Risk Oversight

    2 weeks ago

    Noida, Uttar Pradesh, India Barclays Full time

    Overall purpose of role This is a pivotal Director role for Operational Risk and Risk Oversight, NAPA Services. Require a dynamic champion and engaging leader for the newly created ORRO TC, leading NAPA team to front run strategies and Business Requirements and support peers and stakeholders and emulate the Barclays Values and Mindset. The core purpose of...

  • Napa Risk Oversight

    2 weeks ago

    Noida, Uttar Pradesh, India Barclays Full time

    **Date live**: 07/15/2025 **Business Area**: Risk **Area of Expertise**: Controls **Contract**: Permanent **Reference Code**: JR-0000055188 Overall purpose of role This is a pivotal Director role for Operational Risk and Risk Oversight, NAPA Services. Require a dynamic champion and engaging leader for the newly created ORRO TC, leading NAPA team to front run...

  • Us Banking

    1 week ago

    Noida, Uttar Pradesh, India Helpmate solution Full time

    US Banking (Backoffice) Hiring for Fraud/Chargeback/Dispute Analyst US Banking Process - Fraud Prevention & Dispute Handling (Backoffice) **Salary**: 6 LPA Our client in the banking industry is seeking a highly analytical and detail-oriented Fraud Analyst to join their team. As a Fraud Analyst, you will play a crucial role in identifying and preventing...