Senior Fraud Analyst

Job Description : Fraud Analyst - 3 Years - Gurugram Discipline: AnalyticsJob type: PermanentContact name: Vanshika KapoorContact email: Job ref: 82044Published: about 11 hours agoFraud Analyst 3 Years Gurugram An exciting opportunity for a detail-oriented and analytical professional with 3 years of experience in fraud detection, analytics, and...

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

Fraud AnalyticsDevelop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.Data-Driven Insights: Analyze internal and external data sources to...

Job Role: Fraud AnalyticsYears of Experience: 3 to 15 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /BangaloreWork mode-HybridAbout Straive:-Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al Solutions, Data Al...

The job description typically includes the following responsibilities:Monitoring Transactions: Continuously monitor credit card transactions and account activities to identify any unusual or suspicious patterns. Conduct thorough investigations into complex fraud cases.Fraud Detection: Identify trends such as account testing, enumeration, and high-risk...

Role & responsibilitiesCarry out forensic investigation to identify fraud involved in the loan process in order to mitigate the risk Candidate would be responsible for investigating suspected/fraud cases based on the various fraud triggers Close all investigation cases within TAT Manage and achieve monthly standard investigation target of cases ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities.Develop and implement effective anti-money laundering (AML) strategies to prevent financial crimes.Collaborate with cross-functional teams to investigate and resolve complex fraud cases.Identify trends and patterns in fraud data to...

Candidate has to resolve fraud disputes related queries of the customers over the email.Good career growth.Top Most Brand Name.Premium process.100 % non voice process.Graduates with 1 year of fraud disputes experience can apply.Salary- upto 45.5k in hand.Good Incentives.5 days working.Rotational Shifts.Both way cabs.Limited OpportunitiesIf interested then...

Responsibilities:Lead and manage fraud operations across cards, wallets, UPI, and lending products ensuring strong monitoring and investigation processes.Oversee real-time transaction monitoring systems, deploy AI/ML-based detection models, and drive early fraud prevention mechanisms.Build and maintain fraud analytics frameworks leveraging machine learning...