Fraud Analyst
21 hours ago
- Maintain or exceed established standards for customer service, and resolves complex issues with little or no supervision or direction; - Analyse data from multiple sources to identify discrepancies and what, if any, remedies can eliminate suspicion and maintain compliance; - Work with peers and Managed Services leadership to communicate fraud trends and share best practices, ideas and information; - Review queued transactions and independently determine if the reviewed transactions are fraudulent or legitimate; - Investigate anomalies in underwriting that could potentially include fraud; - Write reports and document evidence, findings, and recommendations; - Perform manual fraud review to detect fraudulent transactions; - Independently resolve problems that require in depth investigation and/or research; - Conduct follow -up research on fraudulent transactions; - Issue Show cause notice to hospital or diagnostic centre wherever required.Requirements - Previous fraud prevention, investigation or retail fraud prevention experience is a plus; - Demonstrated experience and/or strong working knowledge of Microsoft Word, Excel, and Outlook; - Strong desire to build a career in the fraud industry; - Must be able to work in shift timing including weekends, and holidays; - Excellent organizational, analytical, and critical thinking skills; - Ability to meet deadlines and prioritise deliverables; - Strong innovative problem -solving capabilities; - Must have understanding of technical and financial aspects of the health insurance industry; - Strong oral and written communication skills; - Must have knowledge of provider facility payment methodology, claims processing systems and coding and billing proficiency; - Self -starter with the ability to work under pressure independently and as part of a team; - Ability to think strategically and act proactively to create strong trust and confidence with business units.
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Fraud Analyst
4 weeks ago
Mumbai, India Teamware Solutions Full timeJob Description Hi Connections Teamware is hiring for Sanctions Screening Analyst or a Sanctions Compliance Analyst role Location:Mumbai Experience:3+years Notice period - Immediate JD: Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying,...
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Senior Fraud Analyst – Transaction Fraud
3 days ago
India ProClink Full time ₹ 12,00,000 - ₹ 36,00,000 per yearSenior Fraud Analyst – Transaction FraudDepartment: Financial Services AnalyticsCompany: Proclink ConsultingRole: Senior Fraud Analyst – Transaction FraudKey Competencies:Fraud pattern recognitionFraud rule design & tuningECM strategyQuantitative fluency (FPR, TPR, decline rates)Strong analytical thinkingDomain Knowledge:Card fraud typologies (CNP,...
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Senior Fraud Analyst – Acquisition Fraud
2 days ago
India ProClink Full time ₹ 9,00,000 - ₹ 12,00,000 per yearSenior Fraud Analyst – Acquisition FraudDepartment: Financial Services AnalyticsCompany: Proclink ConsultingRole: Senior Fraud Analyst – Acquisition FraudKey Competencies:Identity verification strategiesFraud control design for onboardingNPV analysis and cost-benefit justificationCustomer experience risk balancingDomain Knowledge:Synthetic ID fraud, mule...
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Collections & Fraud Analyst
4 days ago
Bangalore, India Straive Full timeJob Role: Fraud Strategy Analytics Years of Experience: 2 to 10 years Shift Timing: 1:00PM IST to 10:00PM IST Work mode-Hybrid-2 days in office Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a dynamic professional to join our Risk & Fraud Analytics team to...
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Fraud Strategy Analyst
2 weeks ago
Bangalore, India Straive Full timeJob Role: Fraud Strategy Analytics Years of Experience: 2 to 10 years Shift Timing: 1:00PM IST to 10:00PM IST Location : Gurugram /Bangalore/Hyderabad/Mumbai Work mode-Hybrid-2 days in office About Straive: Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a...
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Risk and Fraud Analyst
3 weeks ago
Bengaluru, India JUSPAY Full timeJob Description Job Title: Risk and Fraud Analyst Location: Bangalore, India Job Type: Full-Time Department: Risk and Compliance Job Summary: We are seeking a detail-oriented and analytical Risk and Fraud Analyst to join our Risk and Compliance team. The ideal candidate will have experience in monitoring and analyzing merchant activity to detect,...
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Fraud Analyst
3 weeks ago
Chennai, India Barclays Full timeJob Description Step into a role of Fraud Analyst at Barclays, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that...
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Fraud Strategy Analyst
2 days ago
bangalore district, India Straive Full timeJob Role: Fraud Strategy Analytics Years of Experience: 2 to 10 years Shift Timing: 1:00PM IST to 10:00PM IST Location : Gurugram /Bangalore/Hyderabad/Mumbai Work mode-Hybrid-2 days in office About Straive: Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a...
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Fraud Investigation Analyst
4 weeks ago
Bangalore, Karnataka, India Vonage Full timeJoin Vonage and help us innovate cloud communications for businesses worldwide Fraud Investigator Analyst Location Bangalore Flexible working Standard workweek Tuesday to Saturday or Sunday to Thursday Vonage Trust Safety Team Mission Trust Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication services...
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Senior Analyst Fraud
2 weeks ago
Bangalore - Manyata Tech Park Road, India Commonwealth Bank of Australia Full time ₹ 20,00,000 - ₹ 25,00,000 per yearAdvanced Analytics Senior Analyst - Fraud & Scams CoE Organization: At CommBank we believe in working somewhere that works for you. We have many flexible working options available so talk to us about which arrangements could work best for you. Job Title: Senior Analyst Fraud & Scams Analytics Location: Bangalore Business & Team: The Fraud & Scams...