Fraud Analyst
hace 7 días
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.
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Fraud Analyst
hace 6 días
Guadalajara, México Tata Consultancy Services A tiempo completoJob 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...
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Fraud Analyst
hace 6 días
Guadalajara, México Tata Consultancy Services A tiempo completoJob 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...
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Fraud Analyst
hace 6 días
Guadalajara, México Tata Consultancy Services A tiempo completoJob 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,...
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Fraud Analyst, Journeyman
hace 6 días
Guadalajara, México Tata Consultancy Services A tiempo completoJob 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...
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Fraud Analyst
hace 7 días
Guadalajara, México Tata Consultancy Services A tiempo completoJob 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,...
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Fraud Analyst
hace 6 días
Guadalajara, México Tata Consultancy Services A tiempo completoJob 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,...
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Security Analyst
hace 5 días
Guadalajara, México British American Tobacco A tiempo completo. **BAT MEXICO** **ESTÁ BUSCANDO UN SECURITY ANALYST** **NIVEL DE SENIORIDAD**:No Gerencial **FUNCIÓN**: Legal **UBICACIÓN**:Guadalajara **PROPÓSITO DE LA POSICIÓN** Esta posición pertenece al departamento de Legal. Esta persona será responsable por establecer las causas y circunstancias de los incidentes, determinar las responsabilidades y...
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Programmer Analyst III
hace 2 semanas
Guadalajara, Jalisco, México Jabil A tiempo completoProgrammer 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...
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Client Receivable Analyst
hace 2 semanas
Guadalajara, México Hewlett Packard Enterprise A tiempo completoClient Receivable Analyst This role has been designated as ‘Office’, which means you will primarily work from an HPE office. The Finance team at HPE provides world class decision support driving profitable growth and exceptional shareholder value through our commitment to operational excellence, people development, and innovation. We provide accurate...
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Client Receivable Analyst
hace 2 semanas
Guadalajara, México Hewlett Packard Enterprise A tiempo completoClient Receivable Analyst - Portuguese required This role has been designated as ‘Office’, which means you will primarily work from an HPE office. **Job Description**: The Finance team at HPE provides world class decision support driving profitable growth and exceptional shareholder value through our commitment to operational excellence, people...
