Average salary: Rs900,000 /yearly
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- ...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...Fraud
Guidehouse
Chennai2 days ago - ...Overview Responsible for research and resolution of customer chargebacks. Requires detailed transaction research, analytical skills, and... ...Investigate and resolve LegalZoom and Virtual Mail chargebacks and fraud disputes related to customer transactions, including credit card...FraudHybrid workWork at office
LegalZoom
Bangalore8 days ago - ...Bayport, please visit Website: LinkedIn: Designation – Deputy Manager/Manager - QPEX (Refunds, Reships, Disputes, Chargebacks & Fraud Prevention) Department - Quality & Process Excellence Role Purpose The role is responsible for establishing and...FraudFull time
Group Bayport
Ahmedabad1 day ago - ...adherence to internal policies and external /regulatory guidelines in chargeback operations Track all MIS getting published by WFM ( TAT Burst... ...Skills / Experience / Certifications Working knowledge of fraud investigations and regulations related to disputes Experience...FraudFull time
SBI Card
Gurgaon2 days ago - Fraud Analyst Start Date Starts Immediately... ...experience with MHA and PPI. Knowledge of fraud detection systems, chargeback processes, and risk assessment methods. Excellent written and...FraudRemote jobImmediate start
- ...Greeting from Infosys BPM Ltd. We are hiring candidates for Chargeback & Disputes (Card disputes) Process Skill. Please walk-in for... ...ensuring secure and efficient transaction processing, fighting fraud, and providing exceptional customer service. Job Summary:...FraudFull timeWork at officeImmediate startWorldwideFlexible hoursShift work
Infosys BPM
Bangalore2 days ago - ...Job Title: Fraud Analyst Location: Gurugram Job Type: Fulltime Years of Experience- 5+ years About Straive: Straive is a market... ...prevent potential losses. - Provide support in disputes and chargeback processes when needed. - Conduct periodic fraud awareness...FraudLong term contractFull timeWorldwide
Straive
Gurgaon2 days ago - ...Senior Fraud Analyst – Transaction Fraud Department: Financial Services Analytics Role: Senior Fraud Analyst – Transaction Fraud... ...fraud typologies (CNP, counterfeit, lost/stolen, friendly fraud) - Chargeback process - Fraud rule frameworks (velocity checks, threshold...FraudShift work
impetus career consultants
Secunderabad2 days ago - ...Lead: Dispute-Fraud Risk Management & Reconciliation Those who share our core belief of ‘Every Day is Game Day‘ We bring our best... ...outgoing v/s incoming reconciliation process. ~ Knowledge of chargeback case processing cycle with presentment, re-presentment, arbitration...FraudWork at officeImmediate start
Pine Labs
Mumbai1 day ago - ...BPM Ltd., We are hiring for Walkin Drive for Merchant Disputes & Chargeback Domain for Bangalore. Please walk-in for the interview on 26th... ..., Visa VDMP/VFMP; Mastercard ECP) by supplying accurate dispute/fraud metrics. E. Reporting & Continuous Improvement: Track KPIs...FraudFull timeWork at officeImmediate startFlexible hoursShift work
Infosys BPM
Bangalore2 days ago Rs 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...FraudDigirecruitx
Bangalorea month ago- We're looking for Fraud Analysts! Responsibilities Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations. Ability to analyze financial transaction patterns, identify suspicious activity, and take real-time action...FraudFull time
Scout It Out
Bangalore2 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...FraudTeamware Solutions
Mumbai26 days ago- ...Job Overview: We are looking for an experienced Assistant Manager – Fraud Risk to oversee fraud operations across cryptocurrency transactions and card chargebacks. This role will be responsible for leading multiple teams, driving fraud strategy, managing stakeholder relationships...FraudWork at office
Guidehouse
Chennai2 days ago - Fraud Specialist Start Date Starts Immediately... ...or similar screening tools ~ - Knowledge of billing fraud and chargebacks (Visa, Mastercard, Amex) ~ - Familiarity with Dark Web credential...FraudRemote jobImmediate startShift work
Rs 3.5 - 8.5 lakhs p.a.
...involves analyzing financial information to support commercial decisions and monitoring financial movements. Key Responsibilities Fraud Detection, Alert Analysis & Case Management Review alerts from surveillance systems to identify patterns and emerging fraud schemes...FraudTeamware Solutions
Navi Mumbai26 days ago- ...responsibilities: . Analyse disputed card transaction for both fraud and non-fraud transaction by investigating, exploring... ...cause of losses . Analysing transaction challenges which cause chargeback losses and troubleshooting to determine the issue and working with...FraudLocal area
Commonwealth Bank
Bangalore2 days ago - Role Overview Are you passionate about safeguarding digital and physical environments, leveraging data to maintain the highest standards of security & integrity We are seeking an accomplished Security Analyst (Advanced Associate) to champion security across our test centres...FraudRemote job
Pearson
Noida8 days ago Rs 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...FraudBarclays
Mumbai2 days agoRs 0.5 - 2 lakhs p.a.
...Authentication, clearing, Settlement and tokenization Disputes and chargebacks. familiar with agile Inside out knowledge in Credit/Debit/... .... Reasonable knowledge on Disputes, Chargebacks and Frauds Knowledge of agile beyond writing user stories. Should be...FraudIfintalent Global Private Limited
Chennai24 days agoRs 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...FraudAujas Cybersecurity An Nseit Company
Delhia month ago- ...end. Identify and annotate issues such as premature termination and audio/video glitches. Review candidate profiles flagged by our fraud-detection system. Cross-reference claims like education and employment via online searches such as LinkedIn. Detect cheating by identifying...FraudContract workSummer work
Mercor
India1 day 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...FraudTeamware Solutions
Mumbai26 days agoRs 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...FraudTeamware Solutions
Bangalore26 days ago- ...from evolving financial crimes ensuring compliance with US regulations and Exposure to complex, high value cases – Tackle sophisticated fraud patterns across different payment platforms that sharpen the investigative mindset and deepens the industry expertise. Job Details...FraudLong term contractHybrid work
first citizens india
Bangalore3 days 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...FraudShift workNight shiftWeekend workWeekday work
Fidelity Business Services India
Bangalore3 days ago - ...The role will require physical movement into micro markets, identifying and selling to good quality merchants. Minimize risks of fraud, chargebacks by ensuring good quality of merchant onboarding Adhere to the risk guidelines shared by the team. Visit merchant and resolve...Fraud
One 97
Mumbai1 day 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...FraudWork at officeRemote jobShift workNight shift
Columbia sportswear Company
Bangalore2 days ago Rs 4.5 - 15 lakhs p.a.
...BRD, FRD, User Stories, Use Cases JIRA, Confluence, MS Visio Good to Have: UPI, Wallets, Tokenization Merchant acquiring, chargebacks, fraud systems Experience of BIAN framework API (REST/SOAP) understanding ~ Certifications: CBAP/CCBA/CSM/Payments...FraudCloudxtreme Technologies Private Limited
Chennai10 days ago- ...We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products. Key Responsibilities Review and investigate fraud cases across Property Finance...Fraud
selections hr services private limited
Pune3 days ago
