Fraud Analyst

Job DescriptionWe are looking for a highly skilled and experienced Fraud Risk Analyst to join our team at Equitas Small Finance Bank. The ideal candidate will have 2 to 7 years of experience in the BFSI industry, with expertise in fraud risk analysis and mitigation strategies.Roles and Responsibility- Conduct thorough analysis of customer data to identify...

Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do wexc3xa2xc2x80xc2x99re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital...

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...

Job Description:As a Fraud Risk Officer, you will play a pivotal role in identifying and mitigating potential fraudulent activities. This entails conducting thorough analyses of transactional data patterns and trends to pinpoint vulnerabilities.You will be responsible for developing and maintaining fraud detection systems and tools, ensuring optimal...

Job Opportunity: Fraud Investigation AnalystWe are seeking a skilled and experienced Fraud Investigation Analyst to join our team. As a key member of our organization, you will be responsible for conducting complex fraud investigations and maintaining a portfolio of cases in a fast-paced environment.Responsibilities:Conduct thorough and comprehensive fraud...

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...

We are looking for a highly skilled and experienced Fraud Risk Analyst to join our team. The ideal candidate will have 2 to 7 years of experience in the BFSI industry, with expertise in fraud risk analysis and mitigation strategies.Roles and ResponsibilitiesConduct thorough analysis of customer data to identify potential fraud risks and develop predictive...

Senior Fraud Risk Modeler (Credit Card)We are seeking a highly skilled and experienced Senior Fraud Risk Modeler to join our team. As a Senior Fraud Risk Modeler, you will be responsible for developing and maintaining fraud detection models using advanced statistical and machine learning techniques.You will analyze large-scale transactional and behavioral...

Job Title: AI-Driven Fraud Prevention SpecialistThis is a pivotal role in safeguarding our organization by preventing fraud and curbing fraudulent claims.Key Responsibilities:Develop and implement effective fraud prevention strategies in collaboration with data scientists, analysts, and IT professionals.Stay abreast of emerging AI-driven attack methods and...