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...

About bluCognition: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 center based in Pune.We build all our solutions while leveraging...

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...

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...

AML Review AnalystJob Title: AML ReviewLocation: Pune, MHDepartment: Fraud OperationsEmployment Type: Full-timeRole Summary:The AML & Financial Crime Analyst is responsible for protecting the organization against financial crime risks by ensuring rigorous customer due diligence, transaction monitoring, fraud investigation, and strict regulatory compliance....

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.  Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...