Fraud Analyst

Company DescriptionZXPay is a B2B fintech startup focused on delivering accessible financial and online services to underserved communities across India. Through an extensive network of channel partners and user-friendly web and mobile platforms, ZXPay offers solutions such as Domestic Money Transfer (DMT), AePS, Payment Gateway (PG), Payouts, QR code...

Embark on a transformative journey as Senior Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this role, you will be responsible for implementing data quality process and procedures, ensuring that data is reliable and trustworthy, then extract actionable insights from it to help the organization improve its operation, and...

BPO Hiring For Fraud Analyst Non Voice Process 6.50LPA Grad/BE/BTech With Min.1 Year Experience as Fraud Analyst ( International Bpo Experience Must) . 5 DaysCab Both Side24/7Pls Call- Dipankar @

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profileStrong understanding of regulatory requirements and industry standards related to KYC. Experience with...

Job Description:12+ years of hands-on experience on CyberLife. We need highly skilled, self-driven CyberLife analysts/leads having an understanding on North America Life Insurance and Annuities Policy Administration system with strong life insurance domain expertise.This position is also accepting CyberLife programmer analysts having an understanding on...

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

About the Role:Grade Level (for internal use):10 Grade Level (for internal use): 10 The Role:As a Business Analyst within Product Management team of Files Distribution Services, you will be pivotal in analyzing and refining the services we provide to our data producers. Your role will involve collecting and documenting comprehensive requirements for the...

About Bolster   Bolster turns the security paradigm upside down and removes threats and digital risks before an attack occurs.  Our protection extends beyond the enterprise to customers and partners.  Our approach is the antithesis of today's cyber defense strategy, which is to wait for an attack than try and prevent it.  Or worse, assume you have been...

Responsibilities : Data Analysis and Modeling : Develop and implement machine learning models and statistical analyses to address business challenges in areas such as fraud detection, risk management, customer segmentation, credit scoring, and marketing optimization.Data Extraction and Preparation : Extract, clean, transform, and load (ETL) data from...

Come build at the intersection of AI and fintech. At Ocrolus, we're on a mission to help lenders automate workflows with confidence—streamlining how financial institutions evaluate borrowers and enabling faster, more accurate lending decisions.Our AI-powered data and analytics platform is trusted at scale, processing nearly one million credit applications...