Average salary: Rs1,450,082 /yearly
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Rs 2.5 - 4.5 lakhs p.a.
...Job Description: 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 across various banking products and digital platforms...SuggestedTeamware Solutions
Mumbaia month agoRs 3.5 - 7.5 lakhs p.a.
...Conduct thorough analysis of financial data to identify potential fraudulent activities. Develop and implement effective anti-fraud strategies to prevent losses. Collaborate with cross-functional teams to resolve complex fraud cases. Stay up-to-date with industry trends...SuggestedDigirecruitx
Bangalorea month ago- ...FCI:DTM - Fraud Prevention Analyst INTERNAL USAGE: No. of Vacancies: 4 Reports to: Is a Team leader No Team Size: Grade: Manager Business: Financial Crime Intelligence Department: Location: Corporate Office, Worli About...SuggestedWork at office
Axis Bank
Mumbai4 days ago Rs 1 - 5 lakhs p.a.
...Fraud Investigation Expertise In-depth experience in handling various fraud types including ATO, PTO, TOA, ID Theft, First Party Frauds, etc. Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations. Analytical...SuggestedFull timeAthena
Bangalorea month ago- Job Summary: The Fraud Analyst II on the eCommerce fraud prevention team acts as a fraud payment and lost package specialist. Monitors transactions, tracks suspicious payment and customer activity, identifies potential risk for the cardholders and/or company, and acts as...SuggestedWork at officeRemote jobShift workNight shift
Columbia sportswear Company
Bangalore3 days ago Rs 2.5 - 7.5 lakhs p.a.
...Teamware Solutions is seeking a vigilant Fraud Investigation & Detection Analyst to join our dedicated team. You'll play a critical role in safeguarding our operations and clients by identifying, analyzing, and preventing fraudulent activities. This position requires strong...SuggestedTeamware Solutions
Bangalorea month agoRs 2 - 20 lakhs p.a.
...Job description Join us as a 'Fraud Analyst' at Barclays, where youll spearhead the evolution of our digital landscape, driving innovation and excellence. Youll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences...SuggestedBarclays
Mumbai12 days ago- ...Key Responsibilities Lead short-cycle diagnostic and transformation initiatives across the fraud value chain — identifying pain points, quantifying impact opportunities, and developing executable roadmaps. Support sales and client pursuits by leading solution design...SuggestedShift work
switch-now consulting
Gurgaon6 days ago Rs 4 - 9 lakhs p.a.
...Mathematics / Statistics / IT Experience: Minimum 4+ years of work experience Using analytical and statistical means to identify fraud patterns within large data sets using Development of Algorithms for Visualization and statistical tools is essential Mining and...SuggestedAujas Cybersecurity An Nseit Company
Delhia month ago- ...Job Description Job Title – Fraud Authentication Analyst The Purpose of This Role The Global Fraud Detection Operations group within Enterprise Cybersecurity's, Fraud Risk and Control [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents...SuggestedShift workNight shiftWeekend workWeekday work
Fidelity Business Services India
Bangalore2 days ago Rs 3.5 - 8.5 lakhs p.a.
...We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. The role focuses on identifying, investigating, and preventing fraudulent activities across banking products and digital platforms. The ideal candidate will have...SuggestedTeamware Solutions
Mumbaia month ago- ...Job Description: We are looking for 4-9 years experienced Debit Card Fraud Strategy professionals to support a US-based client. The role involves end-to-end ownership of fraud monitoring, strategy development, performance management and loss optimization across debit card...Suggested
Exl
Chennai2 days ago - ...Job Title: Fraud Analyst Location: Gurugram Job Type: Fulltime Years of Experience- 5+ years About Straive: Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains...SuggestedLong term contractFull timeWorldwide
Straive
Gurgaon2 days ago Rs 2.5 - 4.5 lakhs p.a.
...Key Responsibilities: Fraud Detection, Alert Analysis & Case Management Review fraud alerts from surveillance systems to identify patterns, typologies, and emerging fraud schemes across payment channels (ACH, wire, card, crypto). Conduct detailed analysis of customer...SuggestedTeamware Solutions
Mumbaia month ago- ...your skills and take you to the next level. Job Description INTERNAL JOB POSTINGS & CAREER DEVELOPMENT OPPORTUNITIES- GBS Fraud Analyst - Grade 8 Night shifts (5 days' working) – 6.00 pm to 3.00 am IST. Summary JOB DESCRIPTION The GBS Fraud Analyst supports...SuggestedPermanent employmentShift workNight shift
UPS
Pune3 days ago - ..., and operations in 30 countries and regions. For more information visit Responsibilities and Duties As member of the Network fraud intelligence team, you will be responsible for defining, establishing, and managing fraud prevention reporting, analytics (e.g., model...
Rakuten Symphony
Bangalore6 days ago - Fraud Analytics Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify... ...: Recruit, develop, and mentor a high-performing team of data analysts, data scientists, and market intelligence specialists....
Airtel Africa
Gurgaon3 days ago Rs 50000 - Rs 75000 per month
...month About the Role We're building an underwriting operations team for a US rental-tech company that enables fair, fast, and fraud-free tenant approvals. If you've handled BFSI or back-office processes and enjoy analytical work with global exposure, this is a...Work at officeShift workNight shiftDay shiftInCommon
Gurgaon2 days agoRs 7 - 20.5 lakhs p.a.
...Fraud and Collections BA Strong BA with Retail banking experience. Having a track record of successfully delivering Retail baking,... ...good communication skills. Early joiners only. For Business Analyst: Experience in requirement gathering, BRD/FRD/framing user stories...Teamlease Digital Private Limited
Bangalorea month ago- ...helping thousands of organizations access powerfully simple business banking. Role Summary : We are looking for a Senior Fraud Analyst who understands how to perform an investigation to mitigate fraud risk About the Role : ~ Daily fraud reviews of alerts...Freelance
Novo
Bangalore8 days ago - ...Experience Required: 5+ years in Fraud Risk / Financial Crime / Chargebacks, with hands-on experience in cryptocurrency fraud investigations... ...Role Overview: We are seeking a highly skilled Senior Fraud Analyst with strong expertise in crypto fraud detection, transaction...
Guidehouse
Chennai3 days ago - ...Job Summary The role will be responsible for Minimise Fraud losses by analysis of fraud trends, MIS, reviews,reporting and compliance Head Office Reporting and Stakeholder reporting for GBS supported countries Minimise fraud losses by recommending rules to detect...Long term contractFull timeWork at officeWork from homeFlexible hours
standard chartered india
Bangalore2 days ago - ...develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted fraudulent access to Equifax...
Equifax
Pune3 days ago - ...Senior Fraud Analyst – Acquisition Fraud Department: Financial Services Analytics Location: Hyderabad / Pune /Delhi Key Competencies: - Identity verification strategies - Fraud control design for onboarding - NPV analysis and cost-benefit justification...
impetus career consultants
Secunderabad2 days ago - ...Title: Fraud QA Analyst – Remote Location: Remote – India Category: Risk & Quality Assurance Employment Type: Full-Time Compensation: $10–$11 per hour Role One of our clients is hiring a Fraud QA Analyst to join its remote team in India. This role focuses...Remote jobHourly payFull time
keystone recruitment
India8 days ago Rs 3.5 - 8.5 lakhs p.a.
...Role & Responsibilities Monitor transactions and customer activities to identify potential fraud patterns or anomalies. Investigate suspected fraudulent activities and prepare detailed reports outlining findings and recommendations. Collaborate with Operations, Risk...Teamware Solutions
Mumbaia month ago- ...Please be aware that all official communication will only be sent from @Rippling.com addresses. About The Role As a Senior Fraud Data Analyst at Rippling, you will play a key role in safeguarding the financial integrity of our clients by identifying and mitigating fraud...
Rippling
Bangalore3 days ago - ...Republic, Italy, Greece, and Portugal. #VOIS #BeUnrivalled #CreateTheFuture About This Role We are seeking an individual to support fraud prevention and risk mitigation activities by identifying, analysing, and controlling behaviours that may result in financial loss or...Local area
Vois
Pune2 days ago - ...that simplifies and enhances financial opportunities using state-of-the-art technology. Interactive Brokers is searching for a Fraud Analyst on the Risk Assessment Team (RA) within the New Accounts Department to be located in our Mumbai office. The Fraud Analyst will...Full timeHybrid workWork at officeShift work
- ...experience. Your Role And Responsibilities Review accounts for potential misrepresentation, recognizing occurrences of 1st party fraud, kiting fraud, and/or money mule scenarios. Identify instances of online Account Take Over (ATO) fraud attempts through device...Long term contractHybrid work
IBM
Bangalorea month ago
