Fraud Reviewer: Associate

6 months to 4 years of relevant experience in a Fraud or Risk Operations role. - Review Transaction alert or case which. - Research/Investigate the transaction to determine suspicious or - non-suspicious. - Good knowledge of risk and fraud in consumer and retail - banking sector. - Identify and report fraud trends. - Provide recommendations supported by data...

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

The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and data science...

Hyderabad, India - DOP - 3079901 **Job Description**: **S No.** **Details** **Description** 1 Job Role Responsibility/Designation Associate 2 Location(City/State/Country) Hyderabad/Telangana/India 3 Domain/Vertical BFS-DOP 4 Level/Band ( AA,B1,B2,B3,C1,C2,D1) AA 5 Number of Opening 6 Start Date of Indent / Duration 7 Educational...

ABOUT TIDE At Tide we are building a business management platform designed to save small businesses time and money We provide our members with business accounts and related banking services but also a comprehensive set of connected administrative solutions from invoicing to accounting Launched in 2017 Tide is now used by over 1 million small...

Role Title Manager Fraud Solutions L08 Company Overview Synchrony NYSE SYF is a premier consumer financial services company delivering one of the industry s most complete digitally enabled product suites Our experience expertise and scale encompass a broad spectrum of industries including digital health and wellness retail telecommunications home auto...

Hyderabad, India - DOP - 3103152 **S No.** **Details** **Description** 1Job Role Responsibility/DesignationAssociate2Location(City/State/Country)Hyderabad/Telangana/India3Domain/VerticalBFS-DOP4Level/Band ( AA,B1,B2,B3,C1,C2,D1)AA5Number of Opening6Start Date of Indent / Duration7Educational QualificationGraduaate/Post Graduate8Professional Qualification...

Company Description Ivy is a global, cutting-edge software and support services provider, partnering with one of the world's biggest online gaming and entertainment groups. Founded in 2001, we've grown from a small tech company in Hyderabad to one creating innovative software solutions used by millions of consumers around the world, with billions of...

**Company Description** Ivy is a global, cutting-edge software and support services provider, partnering with one of the world’s biggest online gaming and entertainment groups. Founded in 2001, we’ve grown from a small tech company in Hyderabad to one creating innovative software solutions used by millions of consumers around the world, with billions of...

Review Transaction alert or case which. - Research/Investigate the transaction to determine suspicious or non-suspicious. - Good knowledge of risk and fraud in consumer and retail banking sector. - Identify and report fraud trends. - Provide recommendations supported by data in implementing new fraud alerts and controls. - Assist Regulatory Operations,...