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...

Mandatory experience:1 year of Disputes and chargeback experience.Prior experience in handling card disputes, including both fraud and non-fraud, is required.Familiarity with handling disputes using Visa's VROL (Visa Resolve Online) platform is strongly preferred.Experience in chat-based customer service is required, with a demonstrated ability to resolve...

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...

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...

Are you a seasoned Business Analyst with 4+ years of experience in Life & Health Insurance-especially in claims processing? We're looking for someone with deep knowledge of insurance product config, fraud analytics, and an understanding of ICD, PCS, CPT codes.Qualifications and Skills:• Bachelor's degree in business, Insurance, Computer Science, or a...

Job Description:Job Role: Head – Fraud Risk ManagementYears of Experience :  12 Years to 17 Years  (Minimum of 10 years' experience in fraud monitoring and prevention in a bank & At least three years' leadership experience managing a team of people)Education : Any Graduation with ACFE certification MandatoryJob DescriptionThis is a senior level...

Description Are you ready to make an impact in the world of digital payments? Join our team where your analytical prowess and problem-solving skills will help shape the future. We offer a stimulating environment with opportunities for constant learning and expanded responsibilities.As a Payment Lifecycle Analyst within Payments Operations, you will play a...

Place in the organization: KYC AML AnalystLocation Navi MumbaiDepartment Internal Audit & ComplianceReports to Manager - Internal Audit & ComplianceOverview:Compliance onboarding has been created to ensure our clients have the relevant AML checks, to meet our regulatory obligations. It is part of the Global Compliance Team.This role is based in Mumbai and...

We need candidates with at least one year of relevant experience in AFC processes and retail banking.Mandatory experience:1 year of Disputes and chargeback experience.Prior experience in handling card disputes, including both fraud and non-fraud, is required.Familiarity with handling disputes using Visa's VROL (Visa Resolve Online) platform is strongly...

Job ID: 44264Location: Mumbai, INArea of interest: Corporate & Commercial BankingJob type: Regular EmployeeWork style: Office WorkingOpening date: 19 Nov 2025Job SummaryInternational Corporates ("IC") is a crucial business vertical within Corporate & Investment Banking ("CIB"). They not only manage Bank's relationships with large corporations but they also...