Fraud analyst

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

Job DescriptionJob Title– Fraud Surveillance AnalystThe Purpose of This RoleThe Fraud Detection Operations group within Fidelity's 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 Analyst, you will be...

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...

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...

Job Title: Fraud Analyst(Preferably Non IT)Experience: Looking for FreshersWork Location: Chennai, Work from officeWeek off: Rotational week offWhat we are looking forThe Fraud Analyst is responsible for detecting and preventing fraudulent activities within the organization. The role involves analyzing financial transactions, identifying red flags, and...

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...

Assistant Manager Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth...

Greetings from TCS BPSJob Summary:Process: Fraud PreventionLocation: ChennaiSkills:Oversee large-scale fraud operations teams, driving delivery excellence and innovation in fraud detection, response, and analytics.Experience: 1 to 8 years of experience.Experience with in managing fraud operations for BFSI clients globally, fraud platforms, analytics, and...

Step into a role of Fraud Analyst, 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 range of job...

Key Responsibilities:-Technical and Behavioral Skills:Core Experience & ExpertiseProven experience in fraud investigations or fraud operations, particularly within financial institutions, including workplace savings, retail, and institutional business units.Strong understanding of fraud schemes, prevention techniques, and detection tools, with a proactive...