
Fraud Analyst
2 days ago
Dear Candidate,
We are hiring for Fraud Analyst Bengaluru Location.
Any graduate can apply
(To Confirm Please Drop a Whatsapp or call on Anjali )
( In case The Number Is Busy, Please Drop A Whatsapp @ Anjali )
Fraud Associate
Band 3
What you will do:
- Recognise and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products
- Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and issues to a Supervisor where appropriate
- Analyse data, information and Intelligence to identify new trends and patterns pertaining to known or new fraud threats within departmental guidelines
- Assist as necessary in the provision of fraud training and awareness to other business areas
- Keep abreast of changes in fraud trends, new products and services; conduct reviews or update internal processes to stay current and understand any implications to fraud processes
- Work rotational shift patterns 7 days per week, including evenings and weekends, to ensure appropriate coverage to support current and new business needs across all products and services
Key Skills & Experience Include:
- Understanding or knowledge of Skys products and services alongside an awareness of current and possible future business trends, as well as their potential impact on the company
- A high level of personal integrity, confidentiality, and professionalism. You will conduct yourself in a collaborative, confident and professional manner when dealing with the business, industry and stakeholders, and when representing the business, whilst working with sensitive information
- The ability to work under pressure whilst ensuring accuracy and meeting tight deadlines, particularly with real-time decision-making requirements
- Proactive and self-motivated, proficient in standard Microsoft Office and experience in learning custom IT software, with a desire for continuous improvement
- Investigative ability, with strong attention to detail and a clear desire to understand root cause and explore opprotunities to improve process and detection within the fraud function.
- Experience and knowledge from the communications industry with awareness of fraud prevention strategies would be a desirable quality.
(To Confirm Please Drop a Whatsapp or call on Anjali )
( In case The Number Is Busy, Please Drop A Whatsapp @ Anjali )
Regards
SPARK CONSULTANCY
-
Fraud Investigation Analyst
3 weeks ago
Bengaluru, Karnataka, India Vonage Full timeJoin Vonage and help us innovate cloud communications for businesses worldwide Vonage Trust Safety Team Mission Trust Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication services messaging and voice traffic to protect Vonage its customers and downstream partners from abuse fraud and...
-
Fraud Investigation Analyst
3 weeks ago
Bengaluru, Karnataka, India Vonage Full timeJob DescriptionJoin Vonage and help us innovate cloud communications for businesses worldwideVonage Trust & Safety Team MissionTrust & Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication services (messaging and voice traffic) to protect Vonage, its customers, and downstream partners from abuse,...
-
Fraud Analyst
1 week ago
Bengaluru, Karnataka, India StockX Full time ₹ 12,00,000 - ₹ 36,00,000 per yearYou'll be joining a fast-moving and diverse team of dedicated individuals who work together to safeguard StockX's marketplace, customers, team members and inventory worldwide. You'll be helping develop the roadmap and support the execution of operations for the Safety & Trust team at StockX. This role is on the Safety & Trust team and will work...
-
Senior Fraud Risk Data Analyst
2 days ago
Bengaluru, Karnataka, India Rippling Full time ₹ 15,00,000 - ₹ 25,00,000 per yearAbout RipplingRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example....
-
Fraud Analyst
6 days ago
Bengaluru, Karnataka, India StockX Full time ₹ 5,00,000 - ₹ 15,00,000 per yearHelp empower our global customers to connect to culture through their passions.You'll be joining a fast-moving and diverse team of dedicated individuals who work together to safeguard StockX's marketplace, customers, team members and inventory worldwide. You'll be helping develop the roadmap and support the execution of operations for the Safety & Trust team...
-
Fraud Analyst
2 weeks ago
Bengaluru, Karnataka, India StockX Full time ₹ 9,00,000 - ₹ 12,00,000 per yearHelp empower our global customers to connect to culture through their passions.You'll be joining a fast-moving and diverse team of dedicated individuals who work together to safeguard StockX's marketplace, customers, team members and inventory worldwide. You'll be helping develop the roadmap and support the execution of operations for the Safety & Trust team...
-
Fraud & Risk Data Analyst
2 weeks ago
Bengaluru, Karnataka, India Alaan الآن Full time ₹ 9,00,000 - ₹ 12,00,000 per yearAbout Alaan*Alaan is the Middle East's first AI-powered spend management platform, built to help businesses save time and money.*Our all-in-one solution combines smart corporate cards, real-time expense tracking, AI-powered automation, seamless accounting integrations, and deep financial insights- designed to simplify finance operations and maximize control...
-
Bengaluru, Karnataka, India Shashwath Solution Full time ₹ 9,00,000 - ₹ 12,00,000 per yearPosition Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial...
-
Manager, Fraud Operations
19 hours ago
Bengaluru, Karnataka, India Bluevine Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAbout BluevineBluevine is transforming small business banking with innovative solutions like checking, lending, and credit—all tailored to help entrepreneurs thrive. With best-in-class technology, advanced security, and a deep understanding of the small business community, we're empowering entrepreneurs to grow with confidence.Backed by leading investors...
-
Fraud Analyst
2 days ago
Bengaluru, Karnataka, India Vervent Full time ₹ 9,00,000 - ₹ 12,00,000 per yearSummary: The Fraud Specialist will monitor a wide variety of reports to mitigate risk/fraud and take actions on accounts; take incoming calls for lost/stolen/NRI/fraudulent applications and accounts; process other duties as required within the Transaction Services Department. Key Responsibilities:Maintain accuracy and efficiency according to established...