Fraud Surveillance Analyst

Apply using the below link - Job Title Senior Manager - Fraud SurveillanceThe Purpose of This RoleThe Fraud Detection Operations group within Fidelitys Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance...

Job Title:Senior Systems Analyst - Compliance and SurveillanceWe are seeking an experienced Senior Systems Analyst to join our team and contribute to the design, support, and enhancement of monitoring systems.The ideal candidate will have a strong background in compliance and surveillance platforms, with a minimum of 6 years of experience as a System...

Role & responsibilitiesExperience in fraud investigations, or fraud operations in financial institutions, workplace savings, retail, and institutional businesses.Knowledge of fraud schemes, fraud prevention methods, and fraud detection toolsCritical thinking and analytical decision-making skills to assess situations and take appropriate actionsSolid...

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

Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do wexc3xa2xc2x80xc2x99re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital...

Job Description:Job Title – Senior Manager - Fraud SurveillanceThe Purpose of This RoleThe Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you...

Job Description:Job Title – Senior Manager - Fraud SurveillanceThe Purpose of This RoleThe Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you...

Job Title: Fraud Analyst(Preferably Non IT)Experience: Looking for FreshersWork Location: Chennai, Work from officeWeek off: Rotational week off Who we are?CES is an information technology consulting and process outsourcing services company, which helps its customers with information technology services / solutions and streamlining their business process...

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...

We are looking for a highly skilled and experienced Fraud Risk Analyst to join our team. The ideal candidate will have 2 to 7 years of experience in the BFSI industry, with expertise in fraud risk analysis and mitigation strategies.Roles and ResponsibilitiesConduct thorough analysis of customer data to identify potential fraud risks and develop predictive...