Hiring Fraud Analyst

4 days ago

Delhi Gurugram NCR New Delhi, India Human Before Resource Full time ₹ 4,00,000 - ₹ 6,50,000 per year

Hiring for International Bank - Fraud Analyst/ Credit Risk | Gurgaon

WALKIN INTERVIEW

HBR

Block F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha Gate

Noida 201301

Eligible candidates can connect with us on :

Call /WhatsApp

Roles and Responsibilities

  • Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products

  • Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and issues to a Supervisor where appropriate

  • Analyse data, information and Intelligence to identify new trends and patterns pertaining to known or new fraud threats within departmental guidelines

  • Assist as necessary in the provision of fraud training and awareness to other business areas
    • Keep abreast of changes in fraud trends, new products and services; conduct reviews or update internal processes to stay current and understand any implications to fraud processes

Salary: Upto 6.5 LPA (with cab facility)

Perks and Benefits

  • Cab facility provided for shift timings.
  • Opportunity to grow within the Operations department.

  • Hiring fraud Analyst For a Leading BPO

    2 weeks ago

    Delhi, NCR, India Agrima Services Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Dear CandidateWe are hiring for fraud Analyst for a leading Banking process Need 1 Year of experience in Fraud analyst Graduation Mandatory For more info - Call Christina Lisa Mawii

  • Fraud & Chargeback Analyst

    2 days ago

    Delhi, Gurugram, NCR, India Mywhy Full time ₹ 3,60,000 - ₹ 4,80,000 per year

    Location: Gurgaon Experience: 2+ Years CTC: 36K (32K In-hand) Join our dynamic team as a Fraud & Chargeback Analyst & play a key role in identifying, investigating & resolving fraud and chargeback cases in the credit card & banking domain Required Candidate profileKey Skills & Expertise: Fraud Investigation & Chargeback Management Credit Card / Banking...

  • Fraud & Risk Analyst

    1 week ago

    New Delhi, India EXL Full time

    Job Description : We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities : Monitor and analyze transaction data to identify potential fraud...

  • Fraud analyst

    1 week ago

    Delhi, India Teamware Solutions Full time

    Job DescriptionWe 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,...

  • Fraud Analyst

    1 week ago

    New Delhi, India Teamware Solutions Full time

    Job Description We are seeking a highly analytical and detail-orientedFraud Analystto 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,...

  • Fraud analyst

    1 week ago

    Delhi, India Teamware Solutions Full time

    Job DescriptionWe 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,...

  • Virtual Interview For Fraud Analyst

    2 weeks ago

    Gurugram, New Delhi, Noida, India Human Before Resource Full time ₹ 4,00,000 - ₹ 6,50,000 per year

    Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES CompanyCTC- Upto 6.5LPALocation - GurgaonApply Only If you an immediate Joiner ( No Notice Period will be consider)Call/WhatsApp Interview Venue:HUMAN BEFORE RESOURCE PRIVATE LIMITEDPLOT F1, Unit 401 4th Floor (Lift 2)LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE...

  • Fraud Analyst

    1 week ago

    New Delhi, India Live Connections Full time

    We’re Hiring: Fraud Technical SpecialistLocation:Bangalore Division:BPM CTC:₹22–25 LPA Shifts:24/7 rotational (weekly rotational off) ⏰Login Time:5 PM or 12 PM Notice Period:Immediate joiners preferred Cab Facility:One-way (Pick-up or Drop)Role Overview We are looking for a skilledFraud Technical Specialistto join our team. The ideal candidate will...

  • Fraud Analyst

    4 days ago

    New Delhi, India Live Connections Full time

    We’re Hiring: Fraud Technical Specialist Location:Bangalore Division:BPM CTC:₹22–25 LPA Shifts:24/7 rotational (weekly rotational off) ⏰Login Time:5 PM or 12 PM Notice Period:Immediate joiners preferred Cab Facility:One-way (Pick-up or Drop)Role Overview We are looking for a skilledFraud Technical Specialistto join our team. The ideal candidate will...

  • Fraud Strategy Analyst

    2 weeks ago

    New Delhi, India Straive Full time

    Job Role: Fraud Strategy AnalyticsYears of Experience: 2 to 10 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /Bangalore/Hyderabad/MumbaiWork mode-Hybrid-2 days in officeAbout Straive:Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a dynamic...