Fraud/Risk Analyst

fiserv· First Data (India) Pvt Ltd
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📍 Thane, IndiaFull time

About this role

Calling all innovators – find your future at Fiserv.

We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv.

Job Title

Fraud/Risk Analyst

What does a great Fraud/Risk Analyst do? You will work to identify and eliminate fraud and credit losses to Fiserv and our clients, reviewing a high volume of risk alerts to identify potentially high risk/suspicious merchant processing activity to protect the firm against financial loss.   What you will do: • Work in a fast paced environment reviewing a high volume of risk alerts to identify potentially high risk/suspicious merchant processing activity to protect the firm against financial loss. • Make real time decisions to properly identify situations that require deeper investigation with the ability to identify emerging fraud trends while also identifying false positive alerts that require no additional action. • Coordinate risk mitigation and fraud remediation efforts with other areas of the business such as Funding, Legal, Operations, Client Services, etc. • Communicate regularly with internal and external partners to present high risk activity with recommended and/or required actions. • Be available to work weekends to review fraud alerts in real time to help protect the firm against financial loss. What you need to have: • 2 year degree with prior work experience. • Experience using Excel on a daily basis   What would be great to have: • Bachelor’s degree.  (Business, Finance, Accounting, Criminal Justice, Pre-Law, etc.) • Experience with MasterCard and Visa Association rules and regulations • Customer Service experience with track record of dealing in adverse situations • Strong analytical, quantitative and problem-solving skills.

Thank you for considering employment with Fiserv.  Please:

  • Apply using your legal name
  • Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

Our commitment to Diversity and Inclusion:

Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law. 

Note to agencies:

Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.

Warning about fake job posts:

Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email address.

Frequently Asked Questions

Is the salary disclosed for the Fraud/Risk Analyst position at fiserv?
The salary for this Fraud/Risk Analyst role at fiserv is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Fraud/Risk Analyst position at fiserv located?
This Fraud/Risk Analyst role at fiserv is based in Thane, India. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Fraud/Risk Analyst role at fiserv full-time or part-time?
This is listed as a Full time position. It is posted as a Fraud/Risk Analyst role in the First Data (India) Pvt Ltd department at fiserv.
Which team or department does the Fraud/Risk Analyst at fiserv belong to?
This Fraud/Risk Analyst position is part of the First Data (India) Pvt Ltd department at fiserv. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Fraud/Risk Analyst position at fiserv?
Click the "Apply Now" button on this page. You will be redirected to fiserv's official application portal hosted on workday where you can submit your application directly.
When was the Fraud/Risk Analyst job at fiserv posted?
This Fraud/Risk Analyst position at fiserv was posted on Sep 28, 2026. Apply as soon as possible — early applications are often reviewed first.
Fraud/Risk Analyst
fiserv
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