
Credit Card Fraud Detection Analyst
1 day ago
Job Title: Credit Card Fraud Detection Analyst
Locations: Mumbai | Bangalore | Chennai (Onsite presence required in gulf countries on a need basis)
Experience Required: 5 to 10 Years
No. of Openings: 03
Salary Range: 10 LPA to 25 LPA (based on experience and expertise)
About the Role:
We are seeking experienced and analytical Credit Card Fraud Detection Analysts to join our Risk & Fraud Analytics team. In this role, you will be responsible for detecting, investigating, and mitigating fraudulent activities in real time, using advanced data analytics and fraud prevention tools.
This is a high-impact position requiring a keen eye for detail, deep understanding of transaction behavior, and hands-on experience with fraud detection systems. If you are passionate about fighting financial crime using data, we want to hear from you.
Key Responsibilities
- Lead end-to-end fraud detection and investigation efforts using advanced analytics and fraud management tools
- Design and implement fraud detection models using machine learning and statistical techniques to reduce false positives
- Monitor real-time transactions for unusual patterns and trigger appropriate alerts and interventions
- Analyze large volumes of transaction data to uncover emerging fraud trends and behavioral anomalies
- Develop and fine-tune rule-based fraud detection strategies in platforms like Actimize, Falcon, or SAS
- Collaborate with risk, compliance, and operations teams to escalate and resolve fraud cases promptly
- Conduct root cause analysis on confirmed fraud incidents to improve prevention controls
- Generate detailed reports and dashboards on fraud metrics, trends, and KPIs for leadership and compliance teams
- Ensure compliance with regulatory guidelines such as RBI, PCI-DSS, and other financial fraud frameworks
- Mentor junior analysts, share best practices, and contribute to building a robust fraud detection framework.
Required Skills & Qualifications:
- 510 years of experience in credit card fraud detection, risk analytics, or fraud operations
- Strong hands-on experience with fraud detection platforms (e.g., Actimize, Falcon, SAS FM)
- Proficiency in SQL for data extraction and analysis
- Working knowledge of Python or R for fraud modeling and anomaly detection
- Experience building or refining rule-based detection systems
- Familiarity with machine learning techniques used in fraud analytics
- Strong analytical thinking and pattern recognition abilities
- Experience with chargeback analysis and dispute resolution processes.
Business Verticals:
===============
- Banking and Financial Services Industry (BFSI)
- Insurance
- Telecom
- Oil & Gas
- Utilities
- Healthcare
- Supply Chain / Logistics
Job REF Code:
CCFDA_0925
Email ID:
Please Email Your CV with Job REF Code [ CCFDA_0925 ] as subject
-
Senior Credit Card Fraud Analyst
3 days ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 4,50,000 - ₹ 9,00,000Job Role Summary: We are seeking an experienced Credit Card Fraud Investigator to join our team. The successful candidate will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect our clients from financial losses. Key Responsibilities: Investigate and analyze fraud and dispute cases related to credit card...
-
Expert Credit Card Fraud Examiner
6 days ago
Pune, Maharashtra, India beBeeFraud Full time ₹ 8,00,000 - ₹ 15,00,000Job OverviewWe are seeking a highly skilled and experienced professional to join our team as a Credit Cards Fraud Investigator. In this role, you will play a critical part in managing, analyzing, and resolving fraud and dispute cases to protect the company's stakeholders from financial losses.As a key member of the team, you will be responsible for ensuring...
-
Chief Fraud Detection Specialist
1 week ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Senior Fraud Risk Modeler Job DescriptionThis role involves designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels. The primary focus will be on credit card domain.The successful candidate will analyze emerging fraud trends, assess fraud risk, and support fraud prevention strategies. Effective...
-
Credit Card Dispute Resolution Analyst
1 day ago
Bengaluru, Chennai, Pune, India Spectrum Consulting Full time ₹ 1,00,000 - ₹ 2,50,000 per yearJob Title: Credit Card Dispute Resolution AnalystLocations: Offshore - Mumbai | Bangalore | Chennai | Pune(Onsite presence required in gulf countries on a need basis)Experience Required: 5 to 10 YearsNo. of Openings: 03Salary Range: 10 LPA to 25 LPA (based on experience and expertise)About the Role:We are seeking experienced Credit Card Dispute Resolution...
-
Credit Card Fraud Protection Specialist
6 days ago
Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 15,00,000 - ₹ 25,00,000Job 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...
-
Fraud Analyst
4 days ago
Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 6,00,000 - ₹ 12,00,000 per yearHere 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
-
Chennai, Pune, India Golden Opportunities Full time ₹ 1,04,000 - ₹ 1,30,878 per yearDisputes Credit Card Non-Fraud Analyst- Associate/Senior associate/Team leadJob Responsibilities2+ Years of hands-on experience in US Banking Operations in Financial crime compliance (Credit card dispute management with a focus on Non-Fraud Disputes) for a Leading US based InsurerInvestigate and resolve Credit Card Disputes related to non-fraudulent...
-
Credit Card Fraud Investigator
6 days ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 70,00,000 - ₹ 1,50,00,000Credit Card Fraud Investigator RoleProtecting Mastercard and its stakeholders from financial losses requires a skilled professional to manage, analyze, and resolve fraud and dispute cases. As a Credit Card Fraud Investigator, you will play a critical role in ensuring compliance with regulatory requirements and maintaining a high standard of quality and...
-
Fraud Analyst
4 days ago
Pune, Maharashtra, India Barclays Full time ₹ 5,00,000 - ₹ 10,00,000 per yearEmbark on a transformative journey as a Fraud Investigation Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns...
-
Fraud Analyst
12 hours ago
Gera Commerzone SEZ, Pune, India Barclays Full time US$ 80,000 - US$ 1,20,000 per yearJob DescriptionPurpose of the roleTo monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. AccountabilitiesExecution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud.Collaboration with various internal stakeholders across function...