fraud data analyst

Roles & Responsibilities Handle and investigate banking disputes and potential fraud cases. Analyze transaction discrepancies and escalate issues as required. Coordinate with internal teams and customers to resolve disputes efficiently. Maintain accurate records of investigations and resolutions. Ensure adherence to compliance and regulatory guidelines.

Job description What You'll Be Doing: This position is responsible for providing risk management on the sales/reservations side of our company Provide technology and fraud detection support with a core responsibility to include – analysing and managing network related fraud traffic, support for breach coordination (what/when/how, including customer...

Job Description Purpose of the role To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. Accountabilities • Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud. • Collaboration with various internal stakeholders...

Job Requirements: Data Scientist / Sr. Data Scientist - Fraud AnalyticsExperience Range :  2 to 7 YearsLocation :  Bangalore / Hyderabad / Gurgaon (Hybrid)Role OverviewWe are looking for a Senior Data Scientist with 2–7 years of experience to own end-to-end Machine Learning model development for payment fraud prevention. You will design, build,...

About JuicyScore. JuicyScore is an antifraud and behavioral scoring platform for online lenders, banks and fintech companies. We provide device fingerprinting, antifraud scores and 200+ data attributes that help risk teams make better credit and fraud decisions, without using personal or sensitive consumer data. More information:...

About MoonPay MoonPay is for builders with something to prove. This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high-accountability company building the operating system for value movement. If the internet moves information, we move value: crypto, stablecoins, tokenized assets, and whatever comes next. Four offerings...

Navan is expanding its Fraud Risk Management team to build world-class fraud detection, prevention, and analytics capabilities supporting our rapidly growing travel and expense businesses. We are seeking a highly skilled and visionary Data Scientist, Fraud, to design and scale advanced data science solutions that protect Navan’s customers, platform, and...

Are you ready to trade your job for a journey? Become a FlyMate! Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Flywire, we’re on a mission to deliver the world’s most important and complex payments. We use our Flywire Advantage - the combination of our next-gen payments platform, proprietary payment network...

We are seeking a Fraud Operations QA & Enablement analyst to join our 24×7 fraud operations function and help protect our customers through rigorous quality standards, transaction auditing, and operational enablement.You will serve as the quality anchor and "connective tissue" of our fraud team. You won't just be clearing alerts; you will drive...

About UsFull Potential Solutions (FPS) is a performance-based analytically driven omnichannel solutions organization with operations in Kansas City, MO, Chennai, India, Bogota, Colombia, and Manila, Philippines that puts culture and employees first. We are a rapidly growing global company, employing the best people, processes and proprietary technology to...

We are looking to hire a data analyst to join our data team. You will take responsibility for managing our master data set, developing reports, and troubleshooting data issues. To do well in this role you need a very fine eye for detail, experience as a data analyst, and a deep understanding of the popular data analysis tools and...

We are looking for a Data Analyst - Frontend Developer (F/M/D) to join our team at Innomotics The Industry-Leader of Motors and Drives Innomotics is an industry-leading supplier of motors and large drive systems. With a trusted legacy of more than 150 years of engineering expertise, our products power all of the world’s most essential industries. Today,...

About the Company ZeTheta Algorithms Private Limited is a FinTech start-up which has been recently set up and is developing innovative AI tools. https://www.instagram.com/zetheta.official/ About the Role We are seeking a talented and motivated student intern for a Data Analyst role. This is an extraordinary opportunity for a self-driven, analytically minded...

DATA ANALYST INTERN Company: Dexterz Technology Location: Remote (Work From Home) Duration: 3 Months Stipend: Up to ₹10,000 (Performance-Based) Internship Type: Remote Internship Eligibility: College Students Only Turn Data Into Insights. Start Your Analytics Career! Interested in Data Analytics, Excel, SQL, Power BI, or Python? Looking to gain practical...

How You'll Help Us Keep Climbing (Overview & Key Responsibilities) Role Summary Digital & Technology Transformation plays a key role in advancing Delta's digital, data, and AI-driven transformation agenda by partnering with D&T leadership, technology teams, business stakeholders, and external partners. The Data Analyst supports this mission by developing...

Experience: 3+ years of experience in Data Engineering, Business Intelligence, or Operations Analytics. Technical Expertise: Strong proficiency with SQL and database querying. Proven experience building dashboards and reporting views using PLX (or equivalent enterprise BI tools like Looker, Tableau). Experience writing automation scripts using Python or...

Strong SQL skills – complex queries, joins, CTEs, subqueries, window functions, and data validation. Experience with data analysis, reporting, and data visualization . Proficiency in Excel and BI tools such as Power BI / Tableau . Ability to work with large datasets, identify trends, and provide actionable insights. Strong understanding of data cleaning,...

Description We are looking for a Data Analyst to join our team in India. This role is ideal for freshers/entry-level candidates who are eager to learn and grow in the field of data analysis. You will be responsible for analyzing data, creating reports, and collaborating with various teams to support data-driven decision-making. Responsibilities Collecting...

We are seeking a meticulous and analytical Data Analyst to manage master data, ensure data quality, and support reporting and analysis initiatives. You will be responsible for overseeing the reporting environment, identifying and revising reporting requirements, and providing technical expertise in data management. This role involves working with...

Responsibilities Managing and organizing large-scale video datasets, building automation tools, accurate performance evaluations of models. Tool Development & Automation Accuracy Computation & Reporting Team Collaboration & Coordination