Fraud Analyst

Team Member Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is...

Age limit:20 to 30.Fraud Detection: Monitor real-time transactions and account activity to identify suspicious behaviors like unauthorized access, account takeovers, and other deceptive practices.Investigations: Conduct in-depth investigations into potential fraud cases, gathering evidence to determine the extent of the fraud and identify the individuals...

Job Title: Fraud Analyst(Preferably Non IT)Experience: Looking for FreshersWork Location: Chennai, Work from officeWeek off: Rotational week offWhat we are looking forThe Fraud Analyst is responsible for detecting and preventing fraudulent activities within the organization. The role involves analyzing financial transactions, identifying red flags, and...

Job Title: Fraud Analyst(Preferably Non IT)Experience: Looking for FreshersWork Location: Chennai, Work from officeWeek off: Rotational week off Who we are?CES is an information technology consulting and process outsourcing services company, which helps its customers with information technology services / solutions and streamlining their business process...

Role & responsibilitiesExperience in fraud investigations, or fraud operations in financial institutions, workplace savings, retail, and institutional businesses.Knowledge of fraud schemes, fraud prevention methods, and fraud detection toolsCritical thinking and analytical decision-making skills to assess situations and take appropriate actionsSolid...

Apply using the below link - Job Title Senior Manager - Fraud SurveillanceThe Purpose of This RoleThe Fraud Detection Operations group within Fidelitys Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance...

TCS BPS IS HIRING for Credit Card Non-Fraud Disputes Analyst and AML Analyst - Level 1 role at Chennai Kindly go through the norms below and apply only if its relevant forJob Role: Credit Card Non-Fraud Disputes and AML AnalystJob Location: ChennaiExperience required:2 to 8 years of work experience in Credit Card Non-Fraud Disputes and AML Analyst Servicing...

Manager - Falcon About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding...

Job Description:Role & responsibilities:0 - 2 Years of experienceExcellent communication in English is required.Graduation is MandatoryHindi Speaking will be added advantage.Risk and Fraud managementKYC Experience will be added advantage.International Banking process24/7 Rotational shift with 6 days of work and 1 day rotational week off.Interview Location:...

As a Fraud Ops Intermed Analyst at our company, you will play a crucial role in developing fraud management policies, processes, and procedures to mitigate the impact of fraud. Your primary objective will be to manage fraud losses by ensuring that analysts make sound decisions using a risk/reward balance methodology. Key Responsibilities: - Provide...