Fiserv

20 hours ago

Fraud/Risk Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 20 hours agoStatus: Live

Job Summary

Identify and eliminate fraud and credit losses by reviewing high volumes of risk alerts for suspicious merchant processing activity. Make real-time decisions on alerts requiring deeper investigation, while distinguishing emerging fraud trends from false positives. Coordinate fraud remediation with internal teams (Funding, Legal, Operations, Client Services) and communicate recommended actions to internal and external partners. Availability to work weekends is required to review alerts in real time.

Location: India

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Review high volumes of risk alerts to identify potentially high-risk or suspicious merchant processing activity.
•Make real-time decisions to determine which situations require deeper investigation and identify false positives.
•Identify emerging fraud trends and reduce unnecessary investigation actions.
•Coordinate risk mitigation and fraud remediation efforts with Funding, Legal, Operations, Client Services, and others.
•Communicate regularly with internal and external partners to present high-risk activity and recommended/required actions; work weekends to review alerts in real time.

Key Requirements

•2-year degree with prior work experience.
•Use Excel on a daily basis.
•Experience with MasterCard and Visa Association rules and regulations (preferred).
•Customer service experience with a track record in adverse situations (preferred).
•Strong analytical, quantitative, and problem-solving skills (preferred).

Experience:FintechPayments

Education:Associate's

Skills:CommunicationProblem-solvingAnalytical skillsQuantitative skillsCustomer service

Tech Stack:Excel

Company Brief

Fiserv

Provides payments, processing services, risk management, and core banking technology to financial institutions, merchants, and businesses worldwide, enabling digital payments, account processing, and financial services integration.

Industry: Fintech Infrastructure

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Brookfield, United States

Founded: 1984

Website LinkedIn

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Fiserv

20 hours ago

Fraud/Risk Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 20 hours agoStatus: Live

Job Summary

Location: India

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Review high volumes of risk alerts to identify potentially high-risk or suspicious merchant processing activity.
•Make real-time decisions to determine which situations require deeper investigation and identify false positives.
•Identify emerging fraud trends and reduce unnecessary investigation actions.
•Coordinate risk mitigation and fraud remediation efforts with Funding, Legal, Operations, Client Services, and others.
•Communicate regularly with internal and external partners to present high-risk activity and recommended/required actions; work weekends to review alerts in real time.

Key Requirements

•2-year degree with prior work experience.
•Use Excel on a daily basis.
•Experience with MasterCard and Visa Association rules and regulations (preferred).
•Customer service experience with a track record in adverse situations (preferred).
•Strong analytical, quantitative, and problem-solving skills (preferred).

Experience:FintechPayments

Education:Associate's

Skills:CommunicationProblem-solvingAnalytical skillsQuantitative skillsCustomer service

Tech Stack:Excel

Company Brief

Fiserv

Industry: Fintech Infrastructure

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Brookfield, United States

Founded: 1984

Website LinkedIn