Fraud Analyst Jobs

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0% GENERAL DUTIES & RESPONSIBILITIES FIS JOB LEVEL DESCRIPTION Entry level professional role. Builds

DESCRIPTION AWS has the most services and more features within those services, than any other cloud provider-from infrastructure technologies like compute, storage, and databases-to emerging technologies, such as machine learning and artificial inte

Skills : Fraud Business Analyst

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutio

Skills : Associate Analyst , Compliance Services (Fraud Investigation , Internal Audit)

The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The

Fraud BP&A Analyst - Fraud Early Warning Analytics (C10) Business/Department Objectives: This position resides within the Citi GCB Fraud Prevention department. The team is responsible for Fraud Early Warning Analytics and driving operational efficien

- Need min 1 year of experience in Anti money Laundering
- Need excellent Communication skills

Skills : AML Analyst , AML Executive , AML KYC , EDD , Cdd Analyst , Fraud Analyst , Pep , Anti Money Laundering , Anti Money Laundering Executive , Risk Management

Job Title -Associate Investigation Place of work- Mumbai Business Unit- Retail Banking Function- Risk Job Purpose: As a fraud investigation analyst with IDFC, the person will be part of the RCU (Risk Control Unit) division, that takes care of transac

Skill required: Risk and compliance - Financial Crime and Fraud Management Designation: Senior Analyst About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched

Skills : Business Process Delivery

Job Title -Associate Investigation Place of work- Mumbai Business Unit- Retail Banking Function- Risk Job Purpose: As a fraud investigation analyst with IDFC, the person will be part of the RCU (Risk Control Unit) division, that takes care of transac

Skill required: Risk and compliance - Financial Crime and Fraud Management Designation: Senior Analyst About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched

Skills : Business Process Delivery

Skill required: Risk and compliance - Financial Crime and Fraud Management Designation: Analyst About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experie

Skills : Business Process Delivery

* Team Member (Reviewer /Analyst) â€' Digital Fraud monitoring * Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. * Optimum use of fraud monitoring system/tools * Monitoring o

Employee's Role - Fraud Detections Analyst Function: Fraud Risk Management Business: India - Fraud & Authorizations Grade: C05 - C09 Reporting Line: Fraud Detections Manager Job Purpose: The primary purpose of this position is to review suspicious tr

Job Description : Job summary Amazon's Risk Intelligence team plays a key role in the interpretation, transformation, and dissemination of intelligence crucial to the protection of Amazon customers and partners from fraudulent actors. Risk Intelligen

Skills : Business Analyst , risk intelligence

Business/Department Objectives: This position resides within the Citi GCB Fraud Prevention department. The team is responsible for Fraud Operations Analytics, Fraud Treatment Analysis/Execution and Workflow testing/execution. Responsibilities * Su

Skills : Fraud BP&A Analyst – Fraud Operations Analytics/Execution

Job Description : Job summary Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of eCommerce transactions across the globe What would you do to increase trust in an online marketplace wher

Job Description : Job summary Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of eCommerce transactions across the globe What would you do to increase trust in an online marketplace wher

Responsibilities The Privacy Incident Management (PIM) Process Analyst I role includes all activities necessary to support the Privacy Incident Program for multiple lines of business including Consumer and Community Banking, Corporate Functions, Asse

Responsibilities The Privacy Incident Management (PIM) Process Analyst I role includes all activities necessary to support the Privacy Incident Program for multiple lines of business including Consumer and Community Banking, Corporate Functions, Asse

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutio

Skills : Associate Analyst , Legal Compliance

Job Description : Job summary At Amazon.com, we strive to be Earth's most customer-centric company. To support this vision, we need exceptionally talented, bright, and driven people. If you would like to help us build the place to find and buy anythi

Skill required: Risk and compliance - Know Your Customer (KYC) Operations Designation: Analyst About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experien

Skills : Business Process Delivery

Analyst , Model Risk Governance and Review Group Employer Description JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most promin

Job Description : Job summary PRO (Payment Risk Operations) is engaged in driving exceptionally complex and fast decision making that drives stopping the bad actors from committing fraud on the Amazon platform. As fraud is evolving so are we and to d

Skills : Capacity Planning , Global Planning and Site Strategy , Program Manager

Job Description : Responsibilities Fraud anaytics Preferred Skills: Analytics->Open Source -ETL-> Process Mining-> Business Analyst-> Modern Visualisation-> UX Designer-> UI Designer

Skills : Analytics , Open Source -ETL , process mining , Business Analyst , Modern Visualisation , Ux Designer , Ui Designer