fraud detection analyst

Commonwealth Bank of Australia

<div>Organization:
At CommBank we believe in working somewhere that works for you. We have many flexible working options available so talk to us about which arrangements could work best for you.
Job Title: Analyst Fraud &amp; Scams Analytics
Location: Bangalore
Business &amp; Team: The Fraud &amp; Scams Analytics team
Impact &amp; contribution:
Fraud Analytics is responsible with defining and execution of robust fraud analytics procedures for the Group.
Our team&rsquo;s diverse backgrounds means we can draw on one another&rsquo;s experience to deliver to best work outcomes. We are committed to safe-guarding our customers from financial fraud and scams. Our analytics run on Australia&rsquo;s largest real-time transaction monitoring system, handling millions of transactions per day.
Roles &amp; Responsibilities:
<ul><li>Develop data features for fraud and scam detection models.
</li><li>Enhance scripts to improve feature and profile accuracy.
</li><li>Collaborate with analytics staff.
</li><li>Liaise with Data Scientists and rule writers on how features can be used to improve the overall fraud detection for the bank.
</li><li>Use self-service tools to schedule and monitor written script.
</li></ul>Essential Skills:
<ul><li>3+ years of experience in Data Analytics.
</li><li>Gather and clean data from various sources to ensure it is ready for analysis. Utilize tools such as SQL, Python or R, and AI virtual assistants for data manipulation
</li><li>Perform exploratory data analysis to uncover patterns, correlations, and trends. Apply statistical methods and machine learning techniques to analyze data, generate insights, and make predictions. Interpret results to provide actionable recommendations.
</li><li>An analytical mindset with the ability to solve problems in creative ways
</li><li>Stay up to date with the latest trends and technologies in data analytics and machine learning. Identify opportunities for process improvements and automation.
</li><li>Ability to collaborate effectively within the analytics community and stakeholders
</li><li>Tertiary qualified in a numerate, engineering and/or IT based disciplines such as Actuarial science, applied mathematics, Statistics, Computing Science, Data Science.
</li></ul>Education Qualifications:
Bachelor&rsquo;s or master&rsquo;s degree in computer science, Engineering, Information Technology.
<div><div><div><div><div><div><div>If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We&rsquo;re keen to support you with the next step in your career.
We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.
</div></div></div></div></div></div></div>Advertising End Date: 27/11/2025</div>

Advanced Analytics Analyst

Tata Consultancy Services

<div>
 
 
 🌟 **Walk-in Interview Opportunity in Chennai** 🌟
 
 
 
 
 
 
 
 Are you an experienced professional in Fraud Prevention, Fraud Detection, Fraud Operation, Transaction Monitoring? Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Chennai.
 
 
 
 
 *
 
 *Job Role**: Process Associate/Senior Process Associate
 
 
 
 
 
 **Desired candidate should be having below experience into below mentioned skills**:
 
 
 
 
 Responsible to review potential fraudulent transactions &amp; activities, identify red flags &amp; mitigate fraud.
 
 
 Experience should be into Fraud Detection.
 
 
 Experience with in managing fraud operations for global clients.
 
 
 Experience with fraud tools (Falcon, Actimize, SAS, etc.)
 
 
 
 
 
 Interview / Walk-in Details
 
 
 
 
 
 Location - Tata Consultancy Services Ltd, Kumaran Nagar, 415/21-24, TNHB Main Rd, Sholinganallur, Chennai -600119.
 
 
 Time- 9:00 AM - 12:30 PM.
 
 
 Interview Date- 1st November 2025.
 
 
 
 
 
 Job Requirement:
 
 
 
 
 
 Any full-time graduate (10+2+3).
 
 
 Immediate joiners are preferred.
 
 
 Willingness to work in night shifts.
 
 
 Mode of Salary credit should be through banks from all the employers (No cash in hand)
 
 
 All educational and employment documents are mandatory to have.
 
 
 
 
 **Important Note**: TCS does not charge any recruitment fees at any stage. Report any unauthorized fee collection immediately. Feel free to bring along your friends!
 
</div>

Process Specialist

Ziprent

Job Title: Listing Integrity Analyst (Trust &amp; Safety) &ndash; Property VerificationLocation: Islamabad, Lahore, or Remote (Pakistan)Company: Confidential &ndash; U.S.-based property technology firm expanding its Trust &amp; Safety operations in PakistanAbout the RoleWe are hiring Listing Integrity Analysts to support our Trust &amp; Safety and Listing Verification operations.This team ensures that property listings published through our platform are authentic, accurate, and comply with company standards.You will review listings flagged by our automated system for potential risks (e.g., duplicate photos, ownership mismatches, or incomplete data).This role offers an opportunity to work with an experienced U.S. team while operating during Pakistan daytime hours overlapping with U.S. daytime (approx. 6:00 PM&ndash;2:00 AM PKT).All work is performed through secure company systems and training will be provided.Key Responsibilities<ul><li>Review property listings flagged by our automated tools and confirm ownership details, photos, and contact legitimacy.</li><li>Detect potential fraud indicators or policy violations (duplicate listings, false ownership, prohibited language).</li><li>Annotate each review with clear notes, screenshots, and supporting documentation.</li><li>Follow detailed SOPs and quality checklists to maintain consistency and accuracy.</li><li>Collaborate daily with U.S. Trust &amp; Safety leads and QA specialists for feedback and updates.</li><li>Meet productivity and accuracy targets as defined by your training phase.</li></ul>Qualifications<ul><li>Bachelor&rsquo;s degree (any discipline). Preference for backgrounds in Business, Finance, Risk, or Technology.</li><li>Excellent written and verbal English communication skills &mdash; must be comfortable reading, writing, and documenting in English.</li><li>Prior experience (1&ndash;3 years) in one or more of the following:</li><li>Data review, moderation, or compliance work</li><li>Trust &amp; Safety or fraud detection (e.g., property listings, e-commerce, payments, or risk analysis)</li><li>Customer operations for U.S., UK, or other English-speaking clients</li><li>Strong attention to detail and ability to follow structured processes accurately.</li><li>Proficiency with basic online tools (Google Workspace, spreadsheets, web searches).</li></ul>Preferred<ul><li>Experience working in international or cross-border business environments.</li><li>Background in property management, real estate listing verification, or digital content moderation.</li><li>Familiarity with risk or fraud indicators in online marketplaces.</li></ul>Work Environment &amp; Schedule<ul><li>Location: Candidates must reside in Pakistan (remote or hybrid options available).</li><li>Schedule: 5 days/week, typically evening shift (PKT) overlapping U.S. business hours.</li><li>All equipment must meet company security requirements (stable internet, secure device, 2FA-enabled access).</li><li>Training provided by our U.S. Trust &amp; Safety team.</li></ul>Compensation &amp; Benefits<ul><li>Competitive monthly salary based on experience (paid in PKR).</li><li>Paid training, performance bonuses, and QA-based incentives.</li><li>Long-term growth opportunity within our Pakistan operations team.</li><li>Inclusive, feedback-oriented work culture emphasizing collaboration and continuous learning.</li></ul>How to ApplyPlease submit your application in English, including:<ul><li>A short cover note describing your English communication experience</li><li>Your most recent CV/resume</li></ul>Selected candidates will undergo:<ul><li>English-language and analytical reasoning assessment</li><li>Case-based interview with our Trust &amp; Safety team</li><li>Background verification prior to final offer</li></ul>Equal Opportunity StatementWe are an equal opportunity employer committed to building an inclusive, diverse, and integrity-focused team.All qualified applicants will receive consideration without regard to race, religion, gender, or disability status.Job Type: Full-timePay: Rs1,000.00 - Rs1,500.00 per hourExpected hours: 40 per weekApplication Question(s):<ul><li>Do you have prior professional experience communicating in English with U.S., UK, or other international clients?</li><li>Are you able to work a consistent evening shift (approximately 6:00 PM &ndash; 2:00 AM Pakistan time, Monday through Friday)?</li><li>Do you have reliable internet access and a secure laptop or desktop computer suitable for remote work?</li></ul>Work Location: RemoteExpected Start Date: 08/12/2025

Listing Integrity Analyst (Trust & Safety) – Property Verification

The Emirates Group

<div><h5 class="jobSectionHeader">Job Purpose
</h5>Emirates Skywards seeks to be an inspiring and engaging global loyalty programme for Emirates and FlyDubai. There are a number of key roles within our Skywards Group that are essential to the success of this this programme. From product design, e-commerce and analytics, through to business development, strategic partnerships and member engagement our Skywards team is filled with exciting opportunities!
As Loyalty Fraud And Data Protection Specialist you will execute and coordinate tasks related to fraud risk management, data privacy, and governance to proactively protect member accounts, data, and miles. Provide support executing the Loyalty fraud risk strategy, as well as new initiatives, while working with cross-functional stakeholders during new project launches. Perform periodic fraud risk reviews and data analysis to inform decision-making.
In this role, you will:
<ul><li>Manage security platform performance by collaborating with technology vendors, maintaining issue and rule registers, updating machine learning outcomes, and analysing business rules to improve fraud detection accuracy.
</li><li>Drive loyalty fraud mitigation initiatives by creating project briefs, supporting implementation of new controls, and collaborating with cross-functional teams (IT, Cybersecurity, Legal, Data Privacy, etc.).
</li><li>Analyse enterprise data to identify fraud trends, anomalies, and risks. Generate and share KPI dashboards covering metrics such as fraud rate, OTP rate, reject rate, and false positives.
</li><li>Monitor and assess fraud and data protection risks, conduct risk reviews for new products and partnerships, and provide regular reports and insights to leadership to support informed decision-making.
</li><li>Ensure compliance with access controls and audit requirements by conducting periodic access reviews, maintaining the Access Management Framework, and coordinating internal/external audits, including tracking audit actions.
</li><li>Lead incident response and team development, ensuring adherence to the Incident Response Plan (IRP), conducting impact analysis and post-incident reviews, maintaining incident records, and coaching the team to deliver high-quality, SLA-compliant fraud investigations.
</li></ul><h5 class="jobSectionHeader">Qualification
</h5>To be considered for this role, you must meet the below requirements:
<ul><li>Bachelor&rsquo;s degree (12+3 or equivalent) with over 5 years of experience in Commercial/Sales and Commercial/Analytics (Other).
 
</li><li>Experience of working in an analytical role, with a focus on Fraud Prevention, Fraud Detection, Data security, or Risk Management.
</li><li>Proficiency in in fraud concepts and controls, process flows, and risk management.
 
</li><li>Proficiency in Data &amp; Analytics skills (Python, R, SQL) using platforms like Snowflake, Data Lakes, and visualization tools.
 
</li><li>Proven ability to manage simultaneous, cross-functional projects under pressure.
 
</li><li>Good communication and inter-personal skills, with the ability to present complex data and findings to all stakeholders.
</li></ul>Emirates Group, is an international organisation with employees from over 170 nationalities, we encourage applications from across the globe. Your application journey begins by applying via the Emirates Group Careers website. Please ensure your CV is up to date for our talent acquisition team to review your profile. If you meet the criteria of the role, you will then be invited to complete a HireVue video interview, to share more about your experience and your career aspirations. If you are shortlisted, you will then be invited to interview with our hiring managers. If you are successful, your recruiter will reach out to you with an offer and then our Onboarding team will ensure a smooth transition to your new role at Emirates Group.
<h5 class="jobSectionHeader">Salary &amp; benefits
</h5>Join us in Dubai and enjoy an attractive tax-free salary and travel benefits that are exclusive to our industry, including discounts on flights and hotel stays worldwide. Discover what it&rsquo;s like to live and work in our fast-paced, cosmopolitan home city by visiting the Dubai Lifestyle section on our career&rsquo;s website: www.emirates.com/careers .</div>

Loyalty Fraud And Data Protection Specialist

Binance

<div>Who may apply</div> <div>Current university students and recent graduates</div> <div> <div> Responsibilities <ul> <ul> <li>Assist in tracking and managing real-world Web3 fraud and phishing cases across multiple platforms.</li> <li>Support the analysis of scam reports, summarize case details, and help document detection logic or mitigation strategies.</li> <li>Monitor data sources (blockchain, internal dashboards, external alerts) to identify suspicious activities or new fraud patterns.</li> <li>Work with analysts and engineers to help reduce false positives and protect user assets.</li> <li>Research and summarize recent phishing techniques, and Web3 fraud trends.</li> <li>Participate in weekly operations reviews and contribute to improving internal workflows.</li> </ul> </ul> </div> </div> <div> <div> Requirements <ul> <ul> <li> Genuine interest in Web3, cybersecurity, and solving real-world problems that impact users.</li> <li> Systematic thinking ability to break down problems, connect dots, and document insights clearly.</li> <li> Strong sense of initiative you take ownership, ask questions, and are eager to figure things out from different angles.</li> <li>Ability to multitask and stay organized in a fast-paced environment.</li> <li>Good communication and collaboration skills, comfortable working with cross-functional teams.</li> <li>Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.</li> </ul> </ul> </div> </div>

Binance Accelerator Program - Web3 Security Operation

HALA

<div>
 
 
 Who Are We
 
 
 
 
 HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.
 
 
 
 HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including HALA Payments, HALA Cashier and HALA Logistics) and offers solutions that enable merchants to digitize their payments as well as manage their sales and operations.
 
 
 
 Founded in 2017, HALA is currently duly licensed by the Saudi Arabian Central Bank as well as the Financials Services Regulatory Authority (FSRA) in Abu Dhabi Global Market.
 
 
 
 
 
 Job
 
 &nbsp;
 
 description
 
 
 <ul>
 <li>
 Monitor alerts triggered in the fraud management system on a daily basis and decide on the necessary actions, which may include blocking cards, placing temporary holds to verify transaction authenticity, escalating cases, and more.
 </li>
 <li>
 Conduct Enhanced Due Diligence (EDD) after blocking any card or to confirm suspected transaction and coordinate with Hala fraud department when card replacement is needed.
 </li>
 <li>
 Perform record keeping of confirmed
 
 fraud and&nbsp;preparation of reports on fraud trends, patterns, and losses.
 
 </li>
 <li>
 Coordinate with Hala fraud department for regular fraud rule enhancements to be introduced in the fraud management system in attempts to have a more efficient and effective monitoring.
 </li>
 </ul>
 
 
 Qualificaitions
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in business, finance or equivalent field of studies
 </li>
 <li>
 Experience in fraud monitoring and analysis is a plus, preferably if related to card payments (issuing and acquiring).
 </li>
 <li>
 Accuracy and akeen eye on details
 </li>
 <li>
 Acknowledgement and compliance with policies and procedures and regulatory requirements
 </li>
 <li>
 Good analytical, problem solving, and time management skills
 </li>
 <li>
 Good communication skills in English and Arabic language
 </li>
 </ul>
 
 
 
 &nbsp;
 
 
 What We Offer You
 
 
 
 We believe you will love working at HALA!
 
 <ul>
 <li>
 We have an inclusive and diverse culture that encourages innovation and flexibility in remote, in-office, and hybrid work setups.
 </li>
 <li>
 We offer highly competitive compensation packages, including the potential for shares.
 </li>
 <li>
 We prioritize personal development and offer regular training and an annual learning stipend to tackle new challenges and grow your career in a hyper-growth environment.
 </li>
 <li>
 Join a talented team of over 30 nationalities working in 7 countries and gain valuable experience in an exciting industry.
 </li>
 <li>
 We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.
 </li>
 <li>
 You will be given a lot of responsibility and trust.&nbsp;We believe that the best results come when the people responsible for a function are given the freedom to do what they think is best.
 </li>
 </ul>
 &nbsp;
 
 If you think you have what it takes to join a remarkable team #apply_now&nbsp;
 
 
 &nbsp;
 
</div>

Payment Operations Agent- Fraud Monitoring

Capitex

Job Title: Fraud Analyst - Contract Location: Abu Dhabi, UAE Contract Type: Short-term Contract (Immediate Start) Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa)Overview: We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. This is an immediate start position for candidates who already possess the right to work in the UAE without visa sponsorship.Key Responsibilities:<ul><li>Monitor transactions and account activity to detect suspicious patterns or anomalies.</li><li>Conduct in-depth investigations into potential fraud cases.</li><li>Liaise with internal stakeholders, compliance, and law enforcement when required.</li><li>Prepare detailed reports of findings and recommend preventive measures.</li><li>Assist in the development of fraud detection strategies and controls.</li></ul>Requirements:<ul><li>Proven experience as a Fraud Analyst or in a similar fraud/risk investigation role.</li><li>Strong analytical and problem-solving skills with attention to detail.</li><li>Ability to work with confidential information and maintain high ethical standards.</li><li>Excellent written and verbal communication skills.</li><li>Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.</li></ul>Contract Details:<ul><li>Start Date: Immediate</li><li>Location: On-site, Abu Dhabi</li><li>Duration: Fixed-term contract (details to be discussed)</li></ul>

Fraud Analyst - Abu Dhabi

Search 5194+ Fraud detection analyst jobs near you this November. New roles added regularly across leading industries. Apply today.