Fraud Surveillance Analyst

Job DescriptionJob Title– Fraud Surveillance AnalystThe 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 will be...

Job Description:We are hiring a Risk Escalations analyst with expertise in identifying, investigating, and resolvingrisk-related escalations. The ideal candidate will have hands-on experience in fraud detection,compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence toregulatory frameworks.Key Responsibilities●...

Step into the role of Fraud Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care.You will be responsible to provide exceptional customer service while resolving more complex customer...

Job Title: Business Analyst – Fintech (Payments, Banking, Fraud & Risk)Experience: 5+ YearsLocation: ChennaiEmployment Type: Full-timeJob Summary:We are seeking an experienced Business Analyst with strong domain knowledge in Fintech, Payments, Banking, Fraud, and Risk Management to join our dynamic team. The ideal candidate will be responsible for...

Job Title: Senior Business Analyst – Payments DomainLocation: Chennai / Hyderabad / Gurgaon / PuneExperience: 5+Industry: Global Consulting / Financial Services / TechnologyEmployment Type: Full-timeAbout the RoleWe are seeking a seasonedSenior Business Analystwith deep expertise in thepayments domain, including acquiring,card schemes, gateways, and fraud...

About the RoleWe are seeking a seasoned Senior Business Analyst with deep expertise in the payments domain, including acquiring, card schemes, gateways, and fraud flows. The ideal candidate will bring strong analytical capabilities, hands-on experience with modern API frameworks, and a proven track record of working in agile software development...

Job Title: Fraud Analyst(Preferably Non IT)(Contract Role)Experience: Looking for Freshers (Preferably Male Candidates)Work Location: Chennai, Work from officeWeek off: Rotational week offWhat we are looking forThe Fraud Analyst is responsible for detecting and preventing fraudulent activities within the organization. The role involves analyzing financial...

Project descriptionSurveillance Enhancement Program (SEP) is a multi-year program (MYP) to build and enhance the surveillance platform to detect potential instances of market misconduct, market manipulation and market abuse.The Bank met its commitment to FCA (Financial Conduct Authority, FCA) to meet Market Abuse Regulation ("MAR") requirements for critical...

About the OpportunityA role in the Financial Services / RegTech sector focused on Financial Crime Risk & Compliance implementations. The team delivers enterprise-grade AML and fraud detection platforms, integrating NICE Actimize solutions with bank transaction systems, KYC feeds and case-management workflows. This on-site India position owns development and...

Experience : 6 to 12 yearsLocation : Chennai - DLF IT Parkwork mode: Work from office ONLYRotational ShiftRotational week offNotice period: Only immediate to 30daysJob Description:We are hiring a Risk Lead Analyst with expertise in identifying, investigating, and resolving risk related escalations. The ideal candidate will have hands-on experience in fraud...