Try another search here
Not your type of job? Try your own search. Ok, got it

Want to receive similar jobs about "Fraud Analyst" by email?

Alert me

FiltersFilter search results

  • City
    • (42)
    • (16)
    • (7)
    • (5)
    • (4)
    • View more »
    • (1)
    • (1)
    • (1)
  • State
    • (46)
    • (45)
    • (16)
    • (8)
    • (2)
    • View more »
    • (1)
    • (1)
    • (1)
  • Category
    • (81)
    • (20)
    • (8)
    • (4)
    • (2)
    • View more »
    • (2)
    • (1)
    • (1)
    • (1)
  • Minimum Level of Studies
    • (120)
    • (120)
    • (104)
    • (95)
    • (95)
    • View more »
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
    • (95)
  • Working Shift
    • (120)
  • Posting period
    • (1)
    • (1)
    • (3)
    • (7)
    • (19)
Sort by:
  • Risk Investigators in these teams are dedicated, hardworking, analytical individuals with a proven track record of performance and results-oriented thinking. They will be responsible for a wide range of duties related to the investigation ...

  • Monitoring portfolio for any fraud patterns based on the portfolio triggers for cash loan Analyze data (customer/portfolio/retailer) to identify early warning signals Listen to call recordings of Tele-callers and verify with information captured Should know Marathi Language Fluently A professional with minimum 0.6 months to 3 year of experience as analyst. An expert on Excel and analytical part

  • Monitoring portfolio for any fraud patterns based on the portfolio triggers for cash loan Analyze data (customer/portfolio/retailer) to identify early warning signals Listen to call recordings of Tele-callers and verify with information captured Should know Punjabi Language Fluently A professional with minimum 0.6 months to 3 year of experience as analyst. An expert on Excel and analytical part ...

  • As part of the Fraud Loss Forecasting Team, the position will report to the Manager in Mumbai and perform quantitative and qualitative analysis on Net Operating Loss, Cards and Overdraft Fraud Losses. Expectations include assisting in developing, maintaining, and improving Fraud Loss Forecasting ...

  • de fraude en las transacciones en línea e implementar criterios estadísticos para la identificación de fraudes. Funciones principales: • Definir criterios para creación de reglas de decisión y su parametrización en sistemas de monitoreo (SAS- BIG DATA) • Explotar de minería de datos a través (SQL

  • de fraude en las transacciones en línea e implementar criterios estadísticos para la identificación de fraudes. Funciones principales: • Definir criterios para creación de reglas de decisión y su parametrización en sistemas de monitoreo (SAS- BIG DATA) • Explotar de minería de datos a través (SQL

  • Key primary responsibility - Conduct moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Drive the Analysis of the loss due to fraud and identify patterns to mitigate the losses Work with partners

  • Conducts moderate to complex analysis. Assists in developing, maintaining, and improving program analysis of transaction trends, fraud strategy effectiveness. Analyze the loss due to fraud and overdraft and work with partners in loss forecasting. Work with partners in developing Operational Key

  • updates Qualifications QUALIFICATIONS: - Strong Business Analyst with minimum of 4 years’ experience. Minimum 2 years’ experience in Financial Services Operations preferred, part of which with cash or securities reconciliations platforms. Strong understanding of accounting principles Strong

  • Key skills: - Experience in ThreatMetrix: - Experience in cybersource ...

  • - Experience in ThreatMetrix: - Experience in cybersource: - Experience in ThreatMetrix: - Experience in cybersource ...

  • to change business practices. Case Analysts work with a number of Chase internal departments and external vendors. The work schedule would be rotational depending on business need. The Position will be located in Mumbai. Relocation assistance will not be available for this position. REQUIRED: · Minimum two

  • level. Ensure data completeness, accuracy and timeliness working closely within team on data reconciliation routines. Recommend countermeasures to reduce fraud losses. Qualification / Requirements: 3+ years Consumer Credit experience in Analytics with Degree in following Majors Mathematics/Statistics, Operations Research, Economics, Computer Science/Engineering or other quantitative majors At least 1 year ...

  • to evaluate new tools to build detection and analytical capabilities. Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies. The position requires substantial interaction with Policy, Operations, and other functional

  • at www.jpmorganchase.com Team Description - Consumer Bank Check Fraud team is responsible for managing check fraud loss line of greater than $100MM. Check fraud is a dynamic space, where the team has to be aware of the latest trends ongoing on the attempted frauds. The team closely partners with other teams like

  • and parameter team to meet overall Fraud Strategy in Detection, Prevention, CPP Analysis and the Risk Appetite by continuously adjust and implement efficient and accurate detection rules to mitigate the changing of fraud attack. Principal Responsibilities: Responsible to achieve target of Penetration rate

  • "While going for interview please mention you got this reference from Aasaanjobs"Roles and Responsibilities:2+ Years of experience in Risk Management.1 year Analytic/Data Analysis Experience. Excellent interpersonal, verbal and written skills.Ability to maintain performance in a rapid and ever changing work environment.Ability to learn quickly and make on-the-rapid and ever changing work ...

  • in developing, maintaining, and improving program policies, strategies, processes and procedures within the assigned function, conducting complex analysis and providing accurate and concise results with recommendations to management in order to minimize fraud losses or prevent unnecessary customer disruption ...

Want to receive similar jobs about "Fraud Analyst" by email?

Alert me
Go to Top