Average salary: Rs900,000 /yearly
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- ...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
Bangalore6 days ago - ...adherence to internal policies and external /regulatory guidelines in chargeback operations # Track all MIS getting published by WFM ( TAT... .../ Experience / Certifications # Working knowledge of fraud investigations and regulations related to disputes # Experience...FraudFull time
SBI cards
Gurgaon9 days ago - ...short-cycle diagnostic and transformation initiatives across the fraud value chain — identifying pain points, quantifying impact... ...lifecycle — including application, transaction, merchant, and dispute/chargeback management. ~ Experience with AI/ML-driven fraud platforms ,...FraudShift work
switch-now consulting
Gurgaon7 days ago - ...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
Bangalore1 day ago - ...responsible to look after the transaction processing from account originations to payments Further it relates to credit card fraud operations including chargeback fraud detecting customer service support through mail and phone. Responsibilities Leading day to day operations...FraudFull timeShift work
Genpact
Noida18 days ago - ...looking for: We are seeking a detail-oriented and analytical Fraud Analyst to identify, investigate, and prevent fraudulent activities... ...with MHA and PPI. Knowledge of fraud detection systems, chargeback processes, and risk assessment methods. Excellent written and...Fraud
Jupiter
Bangalore7 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
Gurgaon1 day ago - ...to look after the transaction processing from account originations to payments Further, it relates to credit card fraud operations including chargeback, fraud detecting, customer service support through mail and phone. Responsibilities .Leading day to day operations...FraudShift work
Genpact
Noida19 days ago - ...increase sales engage customers and keep employees happy. The Fraud Operations Team at Toast works to prevent fraud for Toast our... ...investigations using internal tools to detect fraudulent activity. Review chargeback data to identify meaningful and fraudulent patterns. Deliver...FraudFull timeHybrid workWork at officeLocal areaFlexible hoursShift workNight shiftWeekend work2 days week
Toast
Bangalorea month ago Rs 2 - 7 lakhs p.a.
...Responsibilities: Fraud Detection & Monitoring: Monitor and analyze real-time and historical transaction data, account activities... ....g., identity theft, account takeover, payment fraud, phishing, chargebacks). Utilize internal fraud detection tools, systems, and...FraudLocal areaGhrs Training
Gurgaon12 days ago- ...Ltd., We are hiring for Walkin Drive for Merchant Disputes & Chargeback Domain for Bangalore. Please walk-in for the interview on 21st April... ..., Visa VDMP/VFMP; Mastercard ECP) by supplying accurate dispute/fraud metrics. E. Reporting & Continuous Improvement: Track...FraudFull timeWork at officeImmediate startFlexible hoursShift work
Infosys BPM
Bangalore1 day 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
Bangalore1 day ago - ...Complexity! Responsibilities : 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,...Fraud
Guidehouse
Chennai1 day 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
Mumbaia month agoRs 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 Mumbaia 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...FraudWork at office
Axis Bank
Mumbai9 days 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...Fraud
Exl
Chennai1 day ago - ...Total Experience : 2-8 years Location : Bengaluru , Gurugram Job Description: We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies,...Fraud
Exl
Bangalore1 day ago Rs 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
Chennaia month agoRs 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
Mumbaia 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...FraudBarclays
Mumbai25 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
Bangalore2 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...FraudTeamware Solutions
Bangalorea month 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
Mumbai24 days 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...FraudFull timeWork at officeRemote jobShift workNight shift
Columbia Sportswear
Bangalorea month 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
Chennaia month ago- ...cultivate 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...FraudPermanent employmentShift workNight shift
UPS
Pune2 days ago - ...Lithuania and Hyderabad and offices in Gurugram and New Delhi and in Berlin Paris and Luxembourg. What were looking for : As a Fraud Analyst youll be working in the Ongoing Monitoring team at Tide. You will need to be organised and be able to remain calm under pressure...FraudFull timeCasual workImmediate startWork from homeRelocationFlexible hoursShift work
Careers at Tide
Hyderabad21 days ago - ...Position Title : Fraud Investigator Location - Gurugram Role Overview As a Fraud Investigator you will be responsible for protecting the organizations assets and reputation by identifying investigating and mitigating fraudulent activities. You will...FraudFull timeWork at office
Randstad India
Gurgaona month 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
Pune1 day ago
