Fiserv is hiring for the position of Fraud / Risk Analyst in Thane. The role focuses on reviewing risk alerts, identifying potentially high-risk or suspicious merchant processing activity, and helping protect Fiserv and its clients from fraud and financial losses. The position is onsite and requires candidates to be available to work weekends for real-time fraud alert reviews.
Company Overview
| Name of the Company | Fiserv |
| Required Qualifications | Graduate |
| Skills | Strong analytical, quantitative and problem-solving skills |
| Category | Corporate Functions |
| Work Type | Onsite |
| Closing Date | 30th September 2026 |
You will work to identify and eliminate fraud and credit losses to Fiserv and their clients, reviewing a high volume of risk alerts to identify potentially high risk/suspicious merchant processing activity to protect the firm against financial loss. Fiserv is hiring for a Fraud / Risk Analyst role within its Corporate Functions category.
Job Details
Θ Positions: Fraud / Risk Analyst
Θ Job Location: Thane
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: R-10399077
Roles and Responsibilities:
The Fraud / Risk Analyst will review a high volume of risk alerts to identify potentially high-risk or suspicious merchant processing activity and help protect Fiserv and its clients against financial loss.
Key responsibilities include:
- Reviewing risk alerts in a fast-paced environment and identifying potentially high-risk or suspicious merchant processing activity.
- Making real-time decisions to identify situations requiring deeper investigation.
- Identifying emerging fraud trends and distinguishing false-positive alerts that require no further action.
- Coordinating risk mitigation and fraud remediation efforts with teams including Funding, Legal, Operations, and Client Services.
- Communicating regularly with internal and external partners regarding high-risk activity and recommended or required actions.
- Being available to work weekends to review fraud alerts in real time.
Required Skills & Qualifications:
- 2-year degree with prior work experience.
- Experience using Excel on a daily basis.
- Bachelor’s degree in Business, Finance, Accounting, Criminal Justice, Pre-Law, or related fields.
- Experience with MasterCard and Visa Association rules and regulations.
- Customer service experience with a track record of dealing with adverse situations.
- Strong analytical, quantitative, and problem-solving skills.
How to Apply
Candidates interested in the Fiserv Fraud / Risk Analyst position can apply through the application link provided on the job posting. For regular job updates, join the WhatsApp channel or Telegram channel provided on the website.
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