Fraud Prevention Analyst

We are seeking a proactive and detail-oriented E-commerce Fraud Analyst Merchant Side to identify, investigate, and mitigate fraudulent activities such as account takeovers and triangulation fraud. The ideal candidate will have hands-on experience using advanced fraud detection tools such as Signifyd, Forter, or similar platforms, and a strong background in...

Role: Fraud Surveillance AnalystExperience: 2-5 yearsLocation: ChennaiKey Responsibilities:Monitor real-time transactions and alerts using fraud detection systems.Analyze customer behavior and transaction patterns to identify anomalies.Investigate potential fraud cases and escalate confirmed or suspected fraud in a timely manner.Prepare detailed reports and...

Job Description:We are hiring a Risk Escalations analyst with expertise in identifying, investigating, and resolvingrisk-related escalations. The ideal candidate will have hands-on experience in fraud detection,compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence toregulatory frameworks.Key Responsibilities●...

Step into a role of Fraud Analyst at Barclays, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that may require a...

Step into a role of Fraud Analyst, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that may require a range of job...

Job Description:We are hiring a Risk Escalations lead with expertise in identifying, investigating, and resolvingrisk-related escalations. The ideal candidate will have hands-on experience in fraud detection,compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence toregulatory frameworks.Key Responsibilities● Investigate...

Job Title: Business Analyst – Fintech (Payments, Banking, Fraud & Risk)Experience: 5+ YearsLocation: ChennaiEmployment Type: Full-timeJob Summary:We are seeking an experienced Business Analyst with strong domain knowledge in Fintech, Payments, Banking, Fraud, and Risk Management to join our dynamic team. The ideal candidate will be responsible for...

TCS BPS IS HIRING for Credit Card Non-Fraud Disputes Analyst and AML Analyst - Level 1 role at Chennai Kindly go through the norms below and apply only if its relevant forJob Role: Credit Card Non-Fraud Disputes and AML AnalystJob Location: ChennaiExperience required:2 to 8 years of work experience in Credit Card Non-Fraud Disputes and AML Analyst Servicing...

Job Description:We are hiring a Risk Escalations analyst with expertise in identifying, investigating, and resolvingrisk-related escalations. The ideal candidate will have hands-on experience in fraud detection,compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence toregulatory frameworks.Key Responsibilities●...

Transaction Monitoring/Fraud Dispute/ Chargeback Role at ChennaiAny Business/Finance/Accounting field Graduate with 2-7yrs of Exp in Transaction Monitoring, Fraud prevention by identiying red flags.Call- Tripti , Rukhsar Required Candidate profileHighly motivated, driven, and dynamic,FlexibilityEnsuring Information security for sensitive data24 months of...