Fraud Investigator Jobs in India
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Fraud Investigator • India
Last updated: 11 hours ago
Job Title : Head - Fraud Control Unit (FCU) Location : Noida, Sector 16 Industry : NBFC / HFC (Affordable Housing / MSME LAP) Budget - 18 L...Show moreLast updated: 30+ days ago
Accertify is the trusted partner to the world's leading brands.With industry-leading fraud prevention, chargebacks, and account protection offerings, we help our clients grow revenue and ...Show moreLast updated: 30+ days ago
We are one of India’s leading credit information company with one of the largest collections of consumer information.We aim to be more than just a credit reporting agency.We are a sophisticated, gl...Show moreLast updated: 30+ days ago
Fraud Risk Management expertise act as a liaison between the organization and nodal officers for fraud related matters local law enforcement agencies .
Interacting first hand with law enforcement ag...Show moreLast updated: 30+ days ago
About Vagaro Technologies Pvt Ltd : .Vagaro is a leading technology platform empowering business with seamless payment processing and fraud prevention solutions.
As we continue to scale, we are ...Show moreLast updated: 30+ days ago
Investigate the Insurance Claims for Genuineness, asassigned.Collect Insured Statement and records from the concerned hospitals.
Does proper vicinity check and collect evidences offraud.Meet all sta...Show moreLast updated: 30+ days ago
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Drive initiatives from both a strategic and tactical perspective to support disaster recovery & resiliency.Lead the creation and dissemination of information supporting our client's DR / business con...Show moreLast updated: 30+ days ago
Fraud Analyst
BarclaysINDIA To provide exceptional customer service while resolving more complex customer needs / requests.Provision of customer service through various communication channels including chat, email and phone.Exe...Show moreLast updated: 30+ days ago
- Promoted
Senior Cyber Fraud Specialist
PEOPLEOCITY LLPMumbai Suburban, Maharashtra, India As Senior Cyber Fraud Specialist you will work closely with global business teams to prevent detect and respond to instances of cyber fraud across multiple international ecommerce sites and custome...Show moreLast updated: 30+ days ago
Compressor Investigator
danfoss india innovation centerINDIA Danfoss Turbocor sger en dygtig og engageret medarbejder til vores nyopstartede produktions site i Nordborg.Vi sger en person med hnderne godt skruet p, og du vil vre en del af et mindre team, hvor...Show moreLast updated: 13 days ago
Fraud Specialist I
JPMorgan Chase oamp Co.INDIA At Chase, you will focus on business results by offering options and finding solutions to help our customers.The Call Center Fraud Specialist's work is creative, exciting, and different every day.A...Show moreLast updated: 30+ days ago
- Promoted
Consultant / Senior Consultant - Fraud Analytics
Stanley David & Associate SDNA GlobalHyderabad, India Position : Fraud Analytics - MRM - Consultant (4-6 Years) / Sr Consultant (6 - 10 Years) NP : Immediate Joiners / 0 to 30 Days Max Show moreLast updated: 17 days ago
Consumer Fraud Analyst
GROUPONINDIA Monitoring transactions and online payments for fraud and irregularities on all Groupon platforms (Local, Travel, Goods, & Live).
Analyzing and reviewing reports with suspicious transactions.Reporti...Show moreLast updated: 20 days ago
Fraud Analyst
lazypay private limitedINDIA PayU, a leading payment and Fintech company in 50 high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the large...Show moreLast updated: 22 days ago
- Promoted
Head - Fraud Control Unit
Talent IntegratorsNoida, India₹1,800,000.00–₹2,400,000.00 yearly
Fraud Analyst (Japanese Language)
AccertifyGurgaon, Haryana, INQuick Apply
- Promoted
Vagaro - Transaction Fraud Analyst
Vagaro TechnologiesGujarat, India About Vagaro Technologies Pvt Ltd : - Vagaro is a leading technology platform empowering business with seamless payment processing and fraud prevention solutions.As we continue ...Show moreLast updated: 17 days ago
- Promoted
Gramener Technology - Fraud Strategy Analyst
Gramener TechnologyGurgaon Company Description : Gramener - A Straive Company is a design-led data science firm that helps solve complex business problems with compelling data stories using insights and...Show moreLast updated: 22 days ago
- Promoted
- New!
IT Forensics investigation
TransUnionGreater Bengaluru Area, IN TransUnion is currently recruiting for a dynamic.Corporate Investigations Department (CID) function across TransUnion’s Europe, Middle East, & Africa (EMEA) and Asia Pacific (APAC) regions.This...Show moreLast updated: 11 hours ago
Fraud Prevention Analyst
ShopcluesGurugram India's leading e-commerce platform that is focused on changing the shopping scenario of the country.We are the one-stop platform for everything from electronics to fashion to home & kitchen.Th...Show moreLast updated: 30+ days ago
AVP-Fraud Product
TransUnion CIBILOne World Center,MumbaiFull-time
Fraud Risk Manager
AirtelGURGAON, HARYANA, IndiaFull-time
Transaction Fraud Strategist
VagaroAhmedabad, IndiaFull-time
Field Investigator
Amable ConsultancyKanpur₹400,000.00–₹900,000.00 yearly
Full-time
EMEA Investigator
concentrix bpo pvt ltdINDIA A new breed of tech company Human-centered.We create game-changing solutions across the enterprise, that help brands grow across the world and into the future.
We are trusted by clients across all ...Show moreLast updated: 30+ days ago
- Promoted
Project Manager - Fraud Risk Management
IndusInd BankMumbai, IN Subject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc.Transaction Fraud Risk Management solution.
Functional Knowledge of Card Products, Payment Products, Authorization Life...Show moreLast updated: 23 days ago
Anti-Fraud / Disaster
Anicalls (Pty) LtdBengaluru, India₹800,000.00–₹1,400,000.00 yearly
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Fraud Analyst
BarclaysINDIA30+ days ago
Job descriptionTo meet the needs of stakeholders / customers through specialist advice and support. Perform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding roles. Likely to have responsibility for specific processes within a team. They may lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources. They supervise a team, allocate work requirements and coordinate team resources. If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are : L Listen and be authentic, E Energise and inspire, A Align across the enterprise, D Develop others. OR for an individual contributor, they manage own workload, take responsibility for the implementation of systems and processes within own work area and participate on projects broader than direct team. Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of closely related teams. Check work of colleagues within the team to meet internal and stakeholder requirements. Provide specialist advice and support pertaining to own work area. Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct. Maintain and continually build an understanding of how all teams in the area contribute to the objectives of the broader sub-function, delivering impact on the work of collaborating teams. Continually develop awareness of the underlying principles and concepts on which the work within the area of responsibility is based, building upon administrative / operational expertise. Make judgements based on practice and previous experience. Assess the validity and applicability of previous or similar experiences and evaluate options under circumstances that are not covered by procedures. Communicate sensitive or difficult information to customers in areas related specifically to customer advice or day-to-day administrative requirements. Build relationships with stakeholders / customers to identify and address their needs. Good Communication (Written / Verbal) Preferable Fraud Analyst experience Graduation / Post Graduation Mandatory
Purpose of the role
To provide exceptional customer service while resolving more complex customer needs / requests.
Accountabilities
- Provision of customer service through various communication channels including chat, email and phone.
- Execution of customer service requirements to resolve more complex, specific customer needs, and give a unique, personalised resolution for each case.
- Collaboration with teams across the bank to align and integrate customer care processes.
- Identification of areas for improvement to provide recommendations for change in customer care processes and provide feedback and coaching for colleagues on these highlighted areas.
- Development and implementation of customer care procedures and controls to mitigate risks and maintain efficient operations.
- Resolution of specific customer inquiries and issues related to the banks products and services, including account balances, transactions and payments.
- Development and execution of reports and presentations on customer care performance and communicate findings to internal senior stakeholders.
- Identification of industry trends and developments to implement best practice to improve customer care efficiency and effectiveness.
Analyst Expectations
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset to Empower, Challenge and Drive the operating manual for how we behave.
Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. Join us in our mission to safeguard our business and our customers from financial crime risks.
To thrive in this role, youll need some previous experience in :
You may be assessed on key essential skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.
This role is based out of Noida.
Locations - Candor TechSpace, Noida, India