Business Analyst- Fraud

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...

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...

Title : Senior Business Analyst / Business Analyst - Life & Health InsuranceLocation : Mumbai / PuneJob Summary : We are seeking a highly skilled and experienced Business Analyst with 7-10 years of focused experience in the Life and Health Insurance Industry, particularly in claims processing. Understanding the key KPIs that drive claims processing is...

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...

Roles and responsibility:Proven experience in a fraud investigations or financial crime role within the banking, financial services, or law enforcement sectors UKExperience with UK-specific fraud typologies (e.g. APP fraud, 1st/3rd part fraud, Application fraud specific typologies to each business lines etc.).Familiarity with banking systems, UK fraud...

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...

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,...

Certified Fraud Examiner: ThermaxGroup is an INR 10, 389 Cr. (~1.25 Billion US$) company headquartered in Pune, India. Its business portfolio includes products for heating, cooling, water andwaste management, and specialty chemicals. The company also designs, builds andcommissions large boilers for steam and power generation, turnkey power plants,...

Embark on a transformative journey as a Fraud Operations Team Manager at Barclays, where you'll play a pivotal role in shaping the future. In this role, you'll be responsible in managing a team of Fraud Operations. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.Key...

The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 2 serves as...