Fraud Risk Analyst

A Fraud Risk Officer's job is to safeguard an organization's assets by identifying, preventing, and investigating fraudulent activities through transaction monitoring, policy implementation, and risk analysis. Key responsibilities include analyzing suspicious patterns, investigating cases, ensuring compliance with regulations, and producing detailed reports...

Role: Fraud Surveillance AnalystExperience: 2-5 yearsLocation: ChennaiKey Responsibilities:Monitor real-time transactions and alerts using fraud detection systems.Analyze customer behavior and transaction patterns to identify anomalies.Investigate potential fraud cases and escalate confirmed or suspected fraud in a timely manner.Prepare detailed reports and...

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 may require a...

Job 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...

We are seeking a proactive and detail-oriented E-commerce Fraud Analyst Merchant Side to identify, investigate, and mitigate fraudulent activities such as account takeovers and triangulation fraud. The ideal candidate will have hands-on experience using advanced fraud detection tools such as Signifyd, Forter, or similar platforms, and a strong background in...

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...

Job DescriptionFraud Control & Investigations: Conduct verification checks, detect/document frauds, perform root-cause analysis, prepare investigation/closure reports, and support disciplinary actions.Regulatory & Compliance: Ensure KYC/AML compliance, FIU-IND reporting (STR/SAR, CTR, NTR), support audits/inspections, and submit required regulatory...

Job DescriptionPurpose of the roleTo provide exceptional customer service while resolving more complex customer needs/requests. AccountabilitiesProvision of customer service through various communication channels including chat, email and phone.Execution of customer service requirements to resolve more complex, specific customer needs, and give a unique,...

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

Job Description: We are hiring a Risk Escalations lead with expertise in identifying, investigating, and resolving compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks. Key Responsibilities - Investigate high-risk transactions, fraud alerts, and compliance violations, ensuring...