Fraud Detection Analyst Jobs

Outsized India Pvt Ltd - Multiple Locations

Project description: Our client is a leading payments firm and is seeking a seasoned Business Analyst with expertise in process automation, particularly focusing on client onboarding, KYC, and fraud

from: iimjobs.com - 9 days ago

Black Turtle India Pvt Ltd - Mumbai/Hyderabad

in a highly-dynamic environment - Ensuring that the right controls are baseline routines are in place for the portfolio, including a robust review of incoming fraud claims, early detection of portfolio

from: iimjobs.com - 10 days ago

NETSACH GLOBAL - India, IN

Netsach is hiring Cyber Fraud Analyst with 4 to 8yrs of working experience. This is an on-site opportunity for Saudi Arabia. Job Title: Cyber Fraud Analyst Exp: 4- 8yrs Location: Saudi Arabia (onsite

from: jobvertise.com - More than 30 days ago

Bajaj Allianz General Insurance - Other Jharkhand (+1 location)

insight analysts, subject matter experts Develop complex technical rules/scenarios to maximize the effectiveness of fraud detection and prevention programs. Analyse fraud. detection alerts and assess need

from: Shine.com (+1 source) - 26 days ago

JP Morgan Chase & Co. - Bengaluru / Bangalore

Fraud Risk Product team keeps JPMorgan Chase and its customers strong and resilient by developing and maintaining world class fraud detection and prevention strategies while providing exceptional Not Mentioned

from: Monsterindia.com - 21 days ago

First Abu Dhabi Bank - Bengaluru / Bangalore, India

are adhered to by the analysts and team leaders. Create, develop and ensure that Quality Assurance is executed across samples of alerts from all fraud detection systems. Lead a diverse team of Fraud Monitoring Not Mentioned

from: Monsterindia.com - 21 days ago

CommerceIQ - Bengaluru / Bangalore, India

shoppers at the moment of purchase by algorithmically managing supply chain, demand forecasting, promotions and advertising spend, fraud listing detection, content optimization and other aspects that help Not Mentioned

from: Monsterindia.com - 4 days ago