Fraud Operations Analyst

Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idAbout the RoleWere looking for a detail-oriented Fraud Analyst to join our Client Service Operations team. You'll be responsible for reviewing alerts, analyzing financial transactions, and investigating suspicious activity across...

Fraud Analyst We're hiring a Fraud Analyst to join our Client Service Operations team. The role focuses on detecting, analyzing, and preventing fraud across banking and digital platforms. Key Responsibilities:Analyze fraud alerts (ACH, wire, card, crypto) Investigate suspicious transactions & escalate high-risk cases Collaborate with Fraud...

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, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations,...

Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idshould have global exposure {We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities...

Fraud Detection Analyst Teamware Solutions is looking for an experienced Fraud Detection Analyst to join our team in Mumbai. If you have a strong background in financial fraud investigation and a keen eye for detail, this role is for you. Role Highlights:Monitor and analyze fraud alerts across payment channels (ACH, wire, card, crypto) Detect...

Job Description: Forensic Investigator / Fraud Risk AnalystOverview:We are seeking a detail-oriented and analytical professional with expertise in forensic investigation, asset tracing, and fraud risk assessment. The ideal candidate will play a key role in identifying, analyzing, and preventing financial irregularities through advanced forensic...

Join a dynamic team at the forefront of fraud prevention and client experience. Be part of a global organization committed to innovation and excellence. Work with talented professionals dedicated to protecting clients and modernizing banking processes. Advance your career in a collaborative and fast-paced environment. Make a meaningful impact on client...

Key ResponsibilitiesFraud Detection Alert Analysis & Case ManagementReview fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.)Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk...

Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...

JOB DESCRIPTIONJoin a dynamic team at the forefront of fraud prevention and client experience. Be part of a global organization committed to innovation and excellence. Work with talented professionals dedicated to protecting clients and modernizing banking processes. Advance your career in a collaborative and fast-paced environment. Make a meaningful impact...