Fraud Analyst

hace 4 semanas

Guadalajara Jal, México Tata Consultancy Services A tiempo completo

Job Role: Fraud Analyst Job location: TATA 4, Guadalajara Job Type: Full time opportunity Work Mode: Work from office Experience: 0 to 2 years Role & Responsibility: Monitor real time queues and identify high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks. Identify fraudulent transactions and cancel them from further processing. Resolve queued transactions within the service level agreements to reduce potential revenue losses. Interact with banks and customers to validate information and to confirm or cancel authorizations. Resolve customer issues within the scope of existing service level agreements. Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts. Maintain fraud analysis models to improve efficiency and effectiveness of company systems. Ensure confidentiality of all information collected during investigation. Determine existing fraud trends by analyzing accounts and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns and trends. Recommend new software tools used for fraud detection, prevention and reporting activities. Generate suspicious activity reports and risk management reports for Managers.

  • Fraud Analyst

    hace 4 semanas

    Guadalajara, México Tata Consultancy Services A tiempo completo

    Job Role: Fraud Analyst Job location: TATA 4, Guadalajara Job Type: Full time opportunity Work Mode: Work from office Experience: 0 to 2 years Role & Responsibility: Monitor real time queues and identify high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account take over, friendly...

  • Fraud Analyst

    hace 5 días

    Guadalajara, México Tata Consultancy Services A tiempo completo

    Job Role: Fraud Analyst Job location: TATA 4, Guadalajara Job Type: Full time opportunity Work Mode: Work from office Experience: 0 to 2 years Role & Responsibility: Monitor real time queues and identify high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account take over, friendly...

  • Fraud Analyst

    hace 4 semanas

    Guadalajara, México Tata Consultancy Services A tiempo completo

    Job Role: Fraud Analyst Job location: TATA 4, Guadalajara Job Type: Full time opportunity Work Mode: Work from office Experience: 0 to 2 years Role & Responsibility: Monitor real time queues and identify high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account take over, friendly...

  • Fraud Analyst

    hace 4 semanas

    Guadalajara, México Tata Consultancy Services A tiempo completo

    Job Role: Fraud Analyst Job location: TATA 4, GuadalajaraJob Type: Full time opportunityWork Mode: Work from officeExperience: 0 to 2 yearsRole & Responsibility:Monitor real time queues and identify high risk transactions within the business portfolio.Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud,...

  • Fraud Analyst, Journeyman

    hace 4 semanas

    Guadalajara, México Tata Consultancy Services A tiempo completo

    Job Role: Fraud Analyst Job location: TATA 4, Guadalajara Job Type: Full time opportunity Work Mode: Work from office Experience: 0 to 2 years Role & Responsibility: Monitor real time queues and identify high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account take over, friendly...

  • Fraud Risk Manager

    hace 4 días

    Guadalajara, México beBeeRisk A tiempo completo

    Fraud Analysis Role Overview Job Summary: The Fraud Analyst plays a pivotal role in identifying and mitigating high-risk transactions, ensuring the integrity of our systems.

  • Fraud Analyst

    hace 6 días

    Guadalajara, México Tata Consultancy Services A tiempo completo

    Job Role: Fraud AnalystJob location: TATA 4, GuadalajaraJob Type: Full time opportunityWork Mode: Work from officeExperience: 0 to 2 yearsRole & Responsibility:Monitor real time queues and identify high risk transactions within the business portfolio.Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud,...

  • Fraud Analyst

    hace 4 semanas

    Guadalajara, México Tata Consultancy Services A tiempo completo

    Job Role: Fraud AnalystJob location: TATA 4, GuadalajaraJob Type: Full time opportunityWork Mode: Work from officeExperience: 0 to 2 yearsRole & Responsibility:Monitor real time queues and identify high risk transactions within the business portfolio.Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud,...

  • Fraud analyst

    hace 5 días

    Guadalajara, México Tata Consultancy Services A tiempo completo

    Job Role: Fraud AnalystJob location: TATA 4, GuadalajaraJob Type: Full time opportunityWork Mode: Work from officeExperience: 0 to 2 yearsRole & Responsibility:

  • Programmer Analyst III

    hace 2 semanas

    Guadalajara, Jalisco, México Jabil A tiempo completo

    Programmer Analyst III - MES 4.0 DevelopmentCompany:** Jabil, Inc.Job SummaryAs a Programmer Analyst III at Jabil, Inc., you will be a key contributor to the development, implementation, and support of our next-generation Manufacturing Execution Systems (MES 4.0). You will leverage your expertise in software development and manufacturing processes to deliver...