Senior Analyst/ Consultant – Fraud Risk

Job DescriptionDescriptionThe Risk and Fraud Analyst will be responsible for identifying and mitigating risks associated with fraudulent activities. This role requires a keen analytical mindset to assess transaction patterns and implement effective fraud prevention strategies.Responsibilities- Analyze transaction data to identify patterns indicative of...

GENERAL FUNCTIONThe Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and reporting are in place to fend off fraudulent attempts to obtain loans from us. This involves assessing different types of fraud-related risks for all our consumer lending products across North America,...

DescriptionGlobalLogic is seeking a highly experienced Fraud Risk – Assistant Manager to lead fraud prevention, investigation, and mitigation efforts across our operations. The ideal candidate will have a strong background in fraud risk management, with proven leadership experience, analytical expertise, and a deep understanding of fraud patterns within...

**JOB DESCRIPTION About KPMG in India**KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has...

Job Title: Fraud AnalystLocation: HyderabadJob Type: FulltimeYears of Experience- 5+ yearsAbout Straive:Straive is a market leading Content and Data Technology company providing data services, subjectmatter expertise, & technology solutions to multiple domains. Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core...

We are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes . This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...

As a key member of the Consumer Banking Fraud Strategy organization, you will play a pivotal role in driving analytical excellence and informing fraud strategy development.Key Responsibilities:You will lead and mentor a team of analysts to ensure alignment with organizational goals and foster a collaborative and innovative work environment.Utilizing advanced...

Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

Job OverviewThe Analytics & Intelligent Reporting (AIR) function plays a critical role in the firm's fraud strategy, providing timely and accurate insights to identify and mitigate fraud trends.AIR delivers essential support to fraud strategy developers, loss line owners, and risk managers by leveraging data from various sources to inform strategic...

Senior Business Analyst RoleWe are seeking a Senior Business Analyst to enhance our Risk Management capabilities within the Origination & Customer-Lifecycle stack. This strategic position will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.You will...