Ready to take your career global?
Make your mark at one of the biggest names in payments. We’re looking for a Fraud Prevention Analyst I to join our ever-evolving Financial Crime Threat Assessments Team and help us unleash the potential of every business.
What you’ll own as –
AML KYC experience, transaction monitoring experience
In-depth knowledge of the fraud discipline, its principles, processes, procedures and trends of fraud and fraud prevention
Broad understanding of active initiatives and function of assigned work team, department and company overall
Broad knowledge of legal and underwriting approval requirements
Broad knowledge of federal and state regulations and laws regarding fraud-related issues
Broad knowledge of Worldpay fraud products and service offerings
Excellent customer service skills
Knowledge of MS Office software, such as Word, Excel and Access database
Excellent verbal and written communication skills
Demonstrated analytical, organizational, interpersonal, team-building, problem-solving, decision-making, conflict resolution and negotiation skills




Ability to interact with law enforcement professionals and to serve as an expert witness
Ability to manage multiple tasks, maintain confidentiality and work both independently and in a team environment
What you bring
Conducts real time monitoring of financial activity to identify suspicious activity
Collects external and internal intelligence to enhance the analysis of suspicious activity findings
Detects emerging threats, system, and control gaps in the initial stages of financial activity
Prevents fraud and losses for Worldpay and its clients
Disseminates detected threats to stakeholders for mitigation.
About the team
Our inclusive and global teams win together every day. We’re proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections – it’s unmatched. Come and be part of an ever-evolving company and get energetic opportunitie

📌 Fraud Prevention Analyst I (Pune)
🏢 Worldpay
📍 Pune