Risk & 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...

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...

Here we are looking for professionals who is having the exp in credit card fraud investigation and raising the red flags in any suspicious activities. A card fraud / dispute claims analyst investigates customer disputes and resolves disputed transactions to raise a chargeback request with the merchant.Location- ChennaiShift- have to be flexible

Senior Fraud Risk ExpertWe seek a skilled and experienced expert to lead our fraud risk management initiatives.Job ResponsibilitiesConduct comprehensive analysis of customer data to identify potential fraud risks and develop predictive models.Collaborate with cross-functional teams to implement effective anti-fraud measures and monitor suspicious...

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...

The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

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...

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...

Job Summary:We are hiring a Risk Escalations Analyst with expertise in identifying, investigating, and resolving risk-related escalations. The ideal candidate will have hands-on experience in fraud detection, compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks.Key Responsibilities:●...

Job Summary: We are hiring a Risk Escalations Analyst with expertise in identifying, investigating, and resolving risk-related escalations. The ideal candidate will have hands-on experience in fraud detection, compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks. Key Responsibilities: ●...