Current jobs related to Fraud Operations Associate - Mumbai Maharashtra - Newfold Digital
-
Mumbai, Maharashtra, India DBS Bank Full timeBusiness Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...
-
Mumbai, Maharashtra, India DBS Bank Full timeBusiness FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...
-
Mumbai, Maharashtra, India at DBS Full time ₹ 5,00,000 - ₹ 10,00,000 per yearAssociate, Specialist, Fraud Operations, Consumer Banking - (WD Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe...
-
Fraud Operations Associate
2 weeks ago
Mumbai Metropolitan Region, India Newfold Digital Full time ₹ 8,00,000 - ₹ 12,00,000 per yearA Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud by utilizing best judgement, while ensuring a positive, frictionless experience for legitimate customers. This also includes, but is not limited to, reviewing signup information, verifying accounts, and reviewing fraud and chargeback information.Your...
-
An'yst, Fraud Ops
2 weeks ago
Mumbai, Maharashtra, India Standard Chartered Full timeJob ID: 34473 Location: Mumbai, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 12 Jul 2025 **Job Summary** - Work on Hunter system and ensure timely closure of cases - Responsible for end-to-end actioning on the case starting from case identification, investigation and closure of cases in the...
-
Avp Fraud Operations
1 week ago
Pune, Maharashtra, India Barclays Full timeJob Title: AVP Fraud Operations Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...
-
Operations Associate
1 week ago
Mumbai, India Apertum Online Pvt Ltd Full timeCompany Description Apertum Online is a leading B2B technology service provider company based out of Mumbai, India providing business and technical expertise to the global online and mobile gaming industry. Apertum Online offers a dynamic and rewarding environment for high achievers looking to work and learn alongside like-minded individuals to build and...
-
Operations Associate
1 week ago
Mumbai, India Apertum Online Pvt Ltd Full timeCompany Description Apertum Online is a leading B2B technology service provider company based out of Mumbai, India providing business and technical expertise to the global online and mobile gaming industry. Apertum Online offers a dynamic and rewarding environment for high achievers looking to work and learn alongside like-minded individuals to build and...
-
Operations Associate
2 weeks ago
Mumbai, India Apertum Online Pvt Ltd Full timeCompany Description Apertum Online is a leading B2B technology service provider company based out of Mumbai, India providing business and technical expertise to the global online and mobile gaming industry. Apertum Online offers a dynamic and rewarding environment for high achievers looking to work and learn alongside like-minded individuals to build and...
-
Manager Fraud
3 weeks ago
Mumbai, Maharashtra, India Standard Chartered Full timeJob Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends...
Fraud Operations Associate
3 weeks ago
A Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud by utilizing best judgement, while ensuring a positive, frictionless experience for legitimate customers. This also includes, but is not limited to, reviewing signup information, verifying accounts, and reviewing fraud and chargeback information.
Your success in this role will ensure Newfold Digital is able to maintain compliance with payment fraud regulations, while providing a great customer experience for individuals and small businesses around the globe.
Who we are.
What you’ll do & how you’ll make your mark.- Quickly process new account signups using various tools, both internal and 3rd party, with the goal of determining if they are legitimate and preventing the approval of fraudulent purchases.- Proactively work with accounts to recognize fraudulent activity and communicate fraud trends to the fraud team and management.- Accurately communicate and assist customers with verifying their account as needed, offering a great customer service to all customers.- Complete daily and miscellaneous assigned tasks which may involve, but is not limited to, fraud activity investigation outside of the normal workflow or processing reports using Microsoft Excel and other tools.
Who you are & what you’ll need to succeed.- Previous experience with screening customers for payment fraud in retail or eCommerce platform(s).- Strong attention to detail and ability to make sound judgements while navigating gray areas.- Self-starter with a keen sense of time management and ability to multitask effectively.- Proactive at resolving issues in an unbiased, professional manner, with the ability to work both independently and collaboratively.- Strong communication and customer service skills (both written and verbal), with the ability to empathize with clients and coworkers.- Proficiency in Microsoft Office.
Why you’ll love us.- Work-life balance. Our work is thrilling and meaningful, but we know balance is key to living well.- We celebrate one another’s differences. We’re proud of our culture of diversity and inclusion. We foster a culture of belonging. Our company and customers benefit when employees bring their authentic selves to work. We have programs that bring us together on important issues and provide learning and development opportunities for all employees. We have 20 + affinity groups where you can network and connect with Newfolders globally.- We care about you. We are a family, and we care about you and your family’s physical and mental health by providing competitive HMO benefits - 175k MBL with one free dependent upon one year of service We also give out Punctuality Bonus, Generous Vacation policy, and much more- Where can we take you? We’re fans of helping our employees learn different aspects of the business, be challenged with new tasks, be mentored, and grow their careers. Unfold new possibilities with #teamnewfold
Fraud Operations
