Fraud & Risk Analyst

Job Description : Fraud Analyst - 3 Years - Gurugram Discipline: AnalyticsJob type: PermanentContact name: Vanshika KapoorContact email: Job ref: 82044Published: about 11 hours agoFraud Analyst 3 Years Gurugram An exciting opportunity for a detail-oriented and analytical professional with 3 years of experience in fraud detection, analytics, and...

We are seeking a detail-oriented and analytical Fraud Analyst to join our team. In this role, you will play a key part in protecting the organization and its customers from financial fraud. You will monitor, analyze, and investigate suspicious activities while collaborating with cross-functional teams to implement effective fraud prevention strategies.Key...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

Role & responsibilitiesCarry out investigation in LAP (Loan Against Property) to identify fraud involved in the loan process to mitigate the riskCandidate would be responsible for investigating suspected/fraud cases based on the various fraud triggersClose all investigation cases within TATManage and achieve monthly standard investigation target of...

JOB RESPONSIBILITIES Role is responsible for monitoring, detecting and investigating potential fraudulent activities to mitigate financial and reputational risks to the Organization. Primary Responsibilities:Monitor transactions and account activities to identify suspicious behaviors and potential Fraud.Conduct thorough Investigations into suspected fraud...

Senior Manager - Fraud Analytics & Monitoring (Prevention) About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment...

Senior Executive JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function: Operations Reports to - Assistant Manager – Operations Permanent/ Temporary: Permanent Span of Control – Nil Location: Gurgaon- C-61 Fraud Investigation Specialist We are seeking a talented and self-motivated Fraud Investigator to join our Fraud...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

About The RoleOSTTRA IndiaThe Role: Risk AnalystThe Team:Osttra is the home of MarkitSERV, Traiana, Trioptima and Reset businesses that offer post trade services to a community of 10k+ clients. Our company brings together people, processes, and networks to solve the markets' most challenging problems. Innovating, integrating, and optimising the post-trade...