Analyst - Fraud & Forensic

Job Description 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 across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations,...

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...

Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...

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...

Dear Candidate,GreetingsKindly find the Job Description for Inspection - Cyber/ Forensic AuditRole and Responsibilities:Conduct comprehensive audits of stockbrokers, banks, financial institutions, and exchanges.Perform and review VAPT assessments, identifying vulnerabilities and recommending remediation strategies.Lead or support Cyber Security audits,...

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...

We are seeking a skilled Forensic Audit & Financial Investigation Specialist to lead forensic audits and investigate suspected tax evasion. The role involves deep financial analysis, evidence-based investigation, and reporting of financial irregularities. You will collaborate with tax, legal, compliance, and regulatory teams to support enforcement actions...

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...

Count on us. Our "we-care" culture is more than just a motto; it's a promise. From day one, we prioritize your growth, well-being, and success. You can count on us to support your career journey and help you achieve your professional goals. Join us.Your role.Job Description: Responsible for converting documentation into usable data related to various types...

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...