Senior Fraud Analyst – Acquisition Fraud

Senior Fraud Analyst – Transaction FraudDepartment: Financial Services AnalyticsCompany: Proclink ConsultingRole: Senior Fraud Analyst – Transaction FraudKey Competencies:Fraud pattern recognitionFraud rule design & tuningECM strategyQuantitative fluency (FPR, TPR, decline rates)Strong analytical thinkingDomain Knowledge:Card fraud typologies (CNP,...

Job Description Hi Connections Teamware is hiring for Sanctions Screening Analyst or a Sanctions Compliance Analyst role Location:Mumbai Experience:3+years Notice period - Immediate JD: Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying,...

Advanced Analytics Senior Analyst - Fraud & Scams CoE Organization: At CommBank we believe in working somewhere that works for you. We have many flexible working options available so talk to us about which arrangements could work best for you. Job Title: Senior Analyst Fraud & Scams Analytics Location: Bangalore Business & Team: The Fraud & Scams...

Job Description Job Title: Risk and Fraud Analyst Location: Bangalore, India Job Type: Full-Time Department: Risk and Compliance Job Summary: We are seeking a detail-oriented and analytical Risk and Fraud Analyst to join our Risk and Compliance team. The ideal candidate will have experience in monitoring and analyzing merchant activity to detect,...

Job Description Step into a role of Fraud Analyst at Barclays, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that...

Fraud Data & Strategy AnalystDepartment: Financial Services AnalyticsCompany: Proclink ConsultingRole: Fraud Data & Strategy AnalystKey Competencies:Data Analytics (SQL, Python, R)Quantitative FluencyPattern RecognitionAutomation OpsModel InteractionDomain Knowledge:Performance measurementFeature extraction and basic model interactionIdeal Background:2–4...

Job Description Fraud Risk Analyst, AS Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business...

- Maintain or exceed established standards for customer service, and resolves complex issues with little or no supervision or direction; - Analyse data from multiple sources to identify discrepancies and what, if any, remedies can eliminate suspicion and maintain compliance; - Work with peers and Managed Services leadership to communicate fraud trends and...

Job Description Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. - The primary...

Job Description Step into a role of Fraud Analyst, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that may require...