Fraud Analyst - 1,358+ job offers

Role Description This is a full-time hybrid role for a Fraud Analyst based in Gurugram, with the flexibility of partial work-from-home accommodations. The Fraud Analyst will monitor transactions and investigate potential fraud instances, analyze data trends to identify risks, address chargeback tran

Position: Fraud Analyst Exp: 2+ Location: Bengaluru Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. Performing 360 Reviews

We are seeking a meticulous and detail-oriented Fraud Analyst to join our growing team.The ideal candidate will have experience in fraud detection, investigation, and prevention, particularly within the financial services or fintech sectors. The candidate will play a critical role in protecting the

We are seeking a detail-oriented and analytical Fraud Analyst to join our team. In this role, you will play a key part in protecting the organization and its customers from financial fraud. You will monitor, analyze, and investigate suspicious activities while collaborating with cross-functional tea

Fraud Analyst Skill-Fraud Analyst,Dispute,Chargeback,Processing,Fraud Investigation,Card DisputeTransaction Monitoring,Documentation Exp- 2+Yrs PKG Upto-5.50 LPA Location-Bangalore NP-Imm-30Days Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile Skill-Fraud Analyst,Dispute,Ch

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Job Description Role : Fraud Analyst Notice period : Immediate Experience- 1-3 Years of relevant experience in Fraud Detection and Investigations Shift timings- 07:00 AM to 04:00 PM or 06:00 PM to 03:00 AM (flexibility required) Location/ Office- Bangalore/ only EGL office Nice to have skills - Char

Responsibilities Conduct thorough investigations into suspected fraudulent activities Collaborate with law enforcement agencies on fraud cases Monitor transactions for suspicious behavior

Job Description 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 based on findi

Accertify, Inc.

Job Description Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire client journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while m

We are seeking a meticulous and detail-oriented Fraud Analyst to join our growing team. The ideal candidate will have experience in fraud detection, investigation, and prevention, particularly within the financial services or fintech sectors. The candidate will play a critical role in protecting the

WE ARE HIRING Executive RSS Operations Company: MedPlus Health Services Limited Location: Head Office, Balanagar, Hyderabad Role Responsibilities: Monitor CCTV footage (Live & Recorded) Identify fraud/suspicious activities Analyze billing, inventory & medicine handling Report incidents with

Qualifications: BE/B.Tech/M.Tech/MSc/MCA qualification or equivalent in Computer science / 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 Visual

Athena

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 & Decision-Making Skills Ability to

1-3 Europa Bangalore Full-Time What we do: Money. It's always on our mind and often comes with a rollercoaster of emotions and complex jargon. That’s why at Jupiter, our mission is to improve your financial well-being by giving you full control over your money, helping you track, save, and invest wi

Job Description 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 real time fraud and

Job Description 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 which could p

Job Description Location: Gurugram (In-office) Shift: 5:30 PM – 2:30 AM IST (Rotational days + shift) 5 day work week Experience: 1 – 4 years Compensation: ₹50,000 – ₹75,000 per month About the Role We're building an underwriting operations team for a US rental-tech company that enables fair, fast,