Fraud Analyst

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...

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...

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...

Mandatory experience:1 year of Disputes and chargeback experience.Prior experience in handling card disputes, including both fraud and non-fraud, is required.Familiarity with handling disputes using Visa's VROL (Visa Resolve Online) platform is strongly preferred.Experience in chat-based customer service is required, with a demonstrated ability to resolve...

Role & responsibilitiesMonitor transactions and activities to identify potential fraud patterns or anomalies.Investigate suspected fraudulent activities and prepare detailed reports with findings.Collaborate with cross-functional teams (Operations, Risk, Compliance) to implement fraud prevention measures.Utilize data analytics tools to detect and analyze...

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...

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...

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...

The responsibilities include but are not limited to: Conduct research of companies, Financial Data, individuals and events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet with an initial focus on due diligence. Plan research time and tasks to meet objectives set by the project manager. Master public...

Company DescriptionInQuest is a premier risk management consulting firm specializing in helping clients make informed decisions regarding people, processes, assets, and security. Utilizing proactive, reactive, and interventional methodologies, InQuest provides solutions ranging from investigations and security risk management to compliance, training, and...