Fraud Analyst

We are seeking a detail-oriented and analytical Fraud Analyst to join our team. In this role, you will play a key part in protecting the organization and its customers from financial fraud. You will monitor, analyze, and investigate suspicious activities while collaborating with cross-functional teams to implement effective fraud prevention strategies.Key...

Hiring for Dispute/fraud Analyst Role 1 year Banking Dispute/fraud Exp requiredSalary upto 7lpa +Incentives5 days Working Both side cabs / Travel allowancesLocation-Gurugram whatsaap/call

Fraud AnalyticsDevelop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.Data-Driven Insights: Analyze internal and external data sources to...

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities.Develop and implement effective anti-money laundering (AML) strategies to prevent financial crimes.Collaborate with cross-functional teams to investigate and resolve complex fraud cases.Identify trends and patterns in fraud data to...

Candidate has to resolve fraud disputes related queries of the customers over the email.Good career growth.Top Most Brand Name.Premium process.100 % non voice process.Graduates with 1 year of fraud disputes experience can apply.Salary- upto 45.5k in hand.Good Incentives.5 days working.Rotational Shifts.Both way cabs.Limited OpportunitiesIf interested then...

JOB RESPONSIBILITIES Role is responsible for monitoring, detecting and investigating potential fraudulent activities to mitigate financial and reputational risks to the Organization. Primary Responsibilities:Monitor transactions and account activities to identify suspicious behaviors and potential Fraud.Conduct thorough Investigations into suspected fraud...

Hiring for Fraud Analyst Profile Grad with 1 yr of exp into Charge Back can applyGurgaon Salary- 46k in Hand , 6.5 LPA 5 days working2 Roster off/Rotational ShiftBoth side cab Anjali : Required Candidate profileCandidates should have relevant experience into Chargeback with decent communication skills can apply Candidates should be immediate...

Please call/WhatsApp Vandana @ Nadir @ to apply. Virtual Interview IMMEDIATE JOINERS ONLY Fraud Analyst Role Salary up to 4.5 LPA plus Min2 Year exp in Fraud investigation& Chargeback in international banking is a must. Required Candidate profileCandidates must be comfortable with Night Shifts For more information Please reach out to Vandana @

Should have 18+ months experience in Fraud Analysis which includes dispute management on bank account transactions Fraud Investigation from BFSI domain (Automatic clearing house frauds, mobile cheque deposit frauds, account take over frauds) Required Candidate profileNeed Graduates onlyExcellent comprehension & CommunicationSalary upto 6.5 LPALocation-...