InP - Fraud Prevention Analyst I -Exp 2-4 Years-Pune

3 days ago

IND PUNE STE RMZWE, India Worldpay Full time US$ 90,000 - US$ 1,20,000 per year

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 I

  • AML KYC experience, transaction monitoring experience
  • In-depth knowledge of the fraud discipline, its principles, processes, procedures and trends of fraud and fraud prevention
  • Broad understanding of active initiatives and function of assigned work team, department and company overall
  • Broad knowledge of legal and underwriting approval requirements
  • Broad knowledge of federal and state regulations and laws regarding fraud-related issues
  • Broad knowledge of Worldpay fraud products and service offerings
  • Excellent customer service skills
  • Knowledge of MS Office software, such as Word, Excel and Access database
  • Excellent verbal and written communication skills
  • Demonstrated analytical, organizational, interpersonal, team-building, problem-solving, decision-making, conflict resolution and negotiation skills
  • Ability to interact with law enforcement professionals and to serve as an expert witness
  • Ability to manage multiple tasks, maintain confidentiality and work both independently and in a team environment

What you bring

  • Conducts real time monitoring of financial activity to identify suspicious activity
  • Collects external and internal intelligence to enhance the analysis of suspicious activity findings
  • Detects emerging threats, system, and control gaps in the initial stages of financial activity
  • Prevents fraud and losses for Worldpay and its clients
  • Disseminates detected threats to stakeholders for mitigation.

About the team

Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons.

Work with internal groups such as IT and outside entities including internet service providers, financial institutions, legal counsel, and law enforcement in the implementation of policies and evaluation of specific fraud-related issues and deter fraudulent online customer-related activity.

Fraud Analysis; Fraud Detection; Fraud Investigations; Fraud Monitoring; Fraud Operations; Fraud Prevention.

What makes a Worldpayer

What makes a Worldpayer? It's simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex. We're dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we're determined, always staying open and winning and failing as one.

Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.

LinkedIn # (#LI- Susmita Tripathy)

Privacy Statement

Worldpay is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how Worldpay protects personal information online, please see the Online Privacy Notice.

Sourcing Model

Recruitment at Worldpay works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. Worldpay does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

#pridepass

  • Analyst- Fraud Investigation

    13 hours ago

    Gera Commerzone SEZ, Pune, India Barclays Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job DescriptionPurpose of the roleTo monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. AccountabilitiesExecution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud.Collaboration with various internal stakeholders across function...

  • Java Developer

    3 days ago

    IND PUNE STE RMZ-WE, India Worldpay Full time US$ 90,000 - US$ 1,20,000 per year

    Are you ready to write your next chapter?Make your mark at one of the biggest names in payments. We're looking for a Java Developer to join our ever evolving Fraud & Disputes Team. and help us unleash the potential of every business.What you'll own as the Java DeveloperExperience working in JAVA/API development Ability to communicate, document, share...

  • InP - Fraud Support Associate II

    2 weeks ago

    IND HRYN, India FIS Full time US$ 50,000 - US$ 1,00,000 per year

    Job DescriptionMonitor transactions for potential fraudulent activity to minimize financial losses to merchants, client banks and FIS due to fraud schemes. Experienced support role. Moderate skills with high level of proficiency. Performs fraud support processing, and handles calls with cardholders and/or financial institutions regarding potential fraud....

  • Functional Testing

    2 days ago

    Pune, India FIS Global Full time

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Computer Science **Travel Percentage**: 0% **Software Test Analyst** **Total Years of Exp: - 2- 4 Years.** **Location - Pune** **About the team** It’s an amazing opportunity to join a talented team of functional and...

  • Functional Testing

    6 hours ago

    Pune, India Jobs for Humanity Full time

    Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

  • Fraud Review

    4 weeks ago

    Pune, Maharashtra, India bluCognition Full time

    Position: Fraud Review – Analyst About: 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...

  • Interior Designer, Male, 2+yrs Exp, Pune

    2 days ago

    Pune, India Affable Management Services Full time

    **Interior Designer, Male, 2+yrs exp, Pune** Location - Pune No of Vacancy: 3 Experience: 2+ yrs experience in Interior Designing Qualification:Diploma/Degree in Interior Designing/ Civil Engineering Skills needed: Excellent English Communication Skills Gender: Male **Salary**: 20000-45000+ Incentives+Accomodation Industry: Interior Designing...

  • Financial Crime Prevention Specialist

    3 days ago

    Pune, Maharashtra, India beBeeFraud Full time ₹ 20,00,000 - ₹ 25,00,000

    Fraud Analyst Role OverviewThe fraud analyst is responsible for identifying and mitigating financial losses due to fraudulent activities. This involves developing predictive models to detect suspicious patterns and analyzing internal and external data sources to identify vulnerabilities.Key ResponsibilitiesDesign and deploy predictive analytics models and...

  • GBS Fraud Analyst

    1 week ago

    Pune, India UPS Full time US$ 90,000 - US$ 1,20,000 per year

    Before you apply to a job, select your language preference from the options available at the top right of this page.Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into...

  • Opening for Data Analyst @ Pune

    3 weeks ago

    Pune, Maharashtra, India Quess IT Staffing Full time

    Hi,Exp: 10-15 Years1. Scripting2. Real scripting experience in Bash or Python or Perl3. Self-confident in automation, monitoring script implementation4. Zabbix and Icinga monitoring knowledge5. Nice to have: jenkins1. Data analyst2. Oracle SQL data query3. Excel Pivots + Power BI data presention4. Email automation for reminders (VBA, powershell, Microsoft...