BPO- Fraud Analyst

Embark on a transformative journey as a Fraud Investigation Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns...

Business Analyst with expertise in fraud and risk management. Responsibilities include analyzing risk trends, implementing fraud detection strategies, and collaborating with cross-functional teams to mitigate risks and enhance security measures Required Candidate profileBA with expertise in fraud&risk management. Responsible for analyzing risk trends,...

Position: Fraud Review AnalystbluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our solutions while...

Fraud Analysis (Senior Lead Analyst - Knowledge Service) 8+Yrs ExpUpto 28LPAPune At least 1-2 yrs in Fraud Management / Loss prevention preferably from Retail / CPG /eCommerce/ Telecom/ Financial Services industry Required Candidate profileMBA/Any Graduate preferably B Tech / BSc Mathematics or Statistics3+ yrs exp in Project management for large client...

Position: Fraud Review – AnalystAbout:bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...

Role & responsibilitiesRisk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of...

Are you ready to write your next chapter?Make your mark at one of the biggest names in payments. We're looking for a Fraud Prevention Analyst I to join our ever-evolving Financial fraud operations Team and help us unleash the potential of every business.What you'll own as – Fraud Prevention Analyst IAML KYC experience, transaction monitoring...

Role :Data Analyst.Location :Gurgaon / Noida / Bangalore / Pune / Hyderabad.Experience :4 - 6 years.Notice Period :Immediate Joiners.About The RoleWere looking for a Data Analyst to join our team and drive the development of analytics-driven fraud detection solutions.In this role, youll design, build, and optimize analytical workflows using SQL, Python,...

Key Responsibilities:Create an inspiring team environment with an open communication cultureMonitor team performance set clear team goals delegate task set deadlines oversee day to day operations and reports on metricsDiscover training needs mentoring and provide coachingReview and audit cases raised by team members for qualityCross sharing of new and...

Quality AnalystAbout UsZapTech Pvt. Ltd. is an ISO-certified BPO & KPO service provider delivering high-quality solutions to the U.S. Accounts Receivable Management (ARM) industry. We are expanding our team and looking for ambitious MBA graduates with strong business acumen to join us as Quality Analysts.This role is an excellent opportunity to begin your...