Fraud analyst

Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idshould have global exposure {We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities...

Fraud Detection Analyst Teamware Solutions is looking for an experienced Fraud Detection Analyst to join our team in Mumbai. If you have a strong background in financial fraud investigation and a keen eye for detail, this role is for you. Role Highlights:Monitor and analyze fraud alerts across payment channels (ACH, wire, card, crypto) Detect...

Key ResponsibilitiesFraud Detection Alert Analysis & Case ManagementReview fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.)Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk...

What you'll do & how you'll make your mark.Quickly process new account signups using various tools, both internal and 3rd party, with the goal of determining if they are legitimate and preventing the approval of fraudulent purchases.Proactively work with accounts to recognize fraudulent activity and communicate fraud trends to the fraud team and...

Join a dynamic team at the forefront of fraud prevention and client experience. Be part of a global organization committed to innovation and excellence. Work with talented professionals dedicated to protecting clients and modernizing banking processes. Advance your career in a collaborative and fast-paced environment. Make a meaningful impact on client...

JOB DESCRIPTIONJoin a dynamic team at the forefront of fraud prevention and client experience. Be part of a global organization committed to innovation and excellence. Work with talented professionals dedicated to protecting clients and modernizing banking processes. Advance your career in a collaborative and fast-paced environment. Make a meaningful impact...

The responsibilities include but are not limited to: Conduct research of companies, Financial Data, individuals and events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet with an initial focus on due diligence. Plan research time and tasks to meet objectives set by the project manager. Master public...

We are hiring for Analyst role in Mortgage- Case management profile.Location:- GhansoliShifts:- UKTransport:- One wayWork from office ( 5 Days)Role & responsibilitiesTaking ownership and being accountable of mortgage applications, from initial submission through to offer, delivering a seamless service to brokers and partners• Reviewing and screening...

Job Description Position: Lead Analyst - Equity Research Buy SideExperience: 4 YearsLocation: Mumbai/Pune/GurgaonDiscipline: Accounting Job Type: Permanent Contact Name: Shokhy AgarwalContact Email: Job Reference: 69082Published: 1 day agoTitle of Job Lead Analyst Equity Research Buy Side - Domestic ClientsSummary An exciting opportunity for...

We are in the process of hiring Sr. Business Analyst for one of our prestigious IT client located at Mumbai. Pl send your resume to Business Analyst Motor InsuranceThe Business Analyst (BA) will act as a liaison between business stakeholders and technology teams to gather, analyze, and document requirements related to motor insurance products, processes, and...