Fraud Risk Analyst – US Banking & Payments
Zeta is hiring for Fraud Risk Analyst – US Banking & Payments in Bangalore. Mid level. First seen October 28, 2026; open as of November 11, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Zeta
- Where
- Bangalore
- Level
- Mid
- First seen
- October 28, 2026
- Listed via
- Lever
What the posting says
Key Responsibilities • Monitor and investigate suspicious activity across debit card transactions, account opening, ACH transfers, and other money movement activities. • Investigate first-party fraud, third-party fraud, account takeover, identity fraud, unauthorized transactions, scams, and suspicious movement of funds. • Identify friendly fraud, first-party misuse, and dispute abuse, including potentially fraudulent claims of unauthorized transactions, transaction disputes, and chargebacks. • Analyze transaction data, customer behavior, device intelligence, account relationships, and…
Read more and apply on Zeta's site
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