Fraud Investigator

Here we are looking for professionals who is having the exp in credit card fraud investigation and raising the red flags in any suspicious activities. A card fraud / dispute claims analyst investigates customer disputes and resolves disputed transactions to raise a chargeback request with the merchant.Location- ChennaiShift- have to be flexible

About The Role">This is a senior-level position focused on fraud analysis. As a key member of our team, you will be responsible for leading the development and implementation of anti-fraud strategies.

Job Opportunity: Fraud Investigation AnalystWe are seeking a skilled and experienced Fraud Investigation Analyst to join our team. As a key member of our organization, you will be responsible for conducting complex fraud investigations and maintaining a portfolio of cases in a fast-paced environment.Responsibilities:Conduct thorough and comprehensive fraud...

Job Title: Credit Card Fraud InvestigatorInvestigate and analyze fraud cases to protect financial assets. Job DescriptionWe are seeking an experienced Credit Card Fraud Investigator to join our team. As a key member of our fraud prevention department, you will be responsible for investigating and analyzing credit card transactions to identify fraudulent...

At Mr Cooper Group You Make the Dream Possible Our purpose is simple Keeping the dream of homeownership alive As a Mr Cooper Group team member you play a big role in making that dream possible Around here we know our roles and work together volunteer to make a difference and challenge the status quo when needed Everything we do is in the care and...

Job descriptionSome careers open more doors than others If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will take you further Job PurposeFC...

Job Title: Fraud Operations Lead/Manager – International BankingResponsibilities:Lead international fraud investigations, detection, and prevention efforts.Develop fraud risk frameworks and mitigation strategies.Collaborate with teams to deliver AML/CFT compliance programs and employee training.Analyze data to detect suspicious patterns and prevent...

Key Responsibilities:Lead complex fraud investigations with strategic thinking.Manage and prioritize case portfolios in a dynamic environment.Multitask investigations while maintaining effective client communication.Ensure compliance with regulatory guidelines and standards.Exercise sound judgment and decision-making in high-pressure...

Job Description:As a Fraud Risk Officer, you will play a pivotal role in identifying and mitigating potential fraudulent activities. This entails conducting thorough analyses of transactional data patterns and trends to pinpoint vulnerabilities.You will be responsible for developing and maintaining fraud detection systems and tools, ensuring optimal...

Lead investigations into crypto fraud, tracing funds across chains and services. Use blockchain analytics platforms to cluster addresses, label entities, and assess risk (mixer/tumbler exposure, sanctioned entities). Employ GenAI to summarise long transaction traces, produce case briefs, and generate outreach templates. Collaborate with exchanges, LEAs, and...