6 Account Takeover Jobs

Role Overview: You will be responsible for analyzing transactions in Accertify and investigating potentially suspicious accounts and activities using various sources. Your role will involve exercising sound judgment in identifying fraudulent activities and account takeover attempts, even when explicit fraud indicators are absent. You will conduct investigations to gather evidence and support decision-making, as well as mitigate financial risk by taking appropriate actions on potentially fraudulent activity, including canceling orders, banning accounts, and escalating complex cases. Additionally, you will respond to member inquiries in Zendesk regarding account security and investigate and re...

Should have 18+ months experience in dispute & risk related role which includes dispute management on bank account transactions Fraud detection from BFSI domain (Cheque Frauds, Automatic clearing house frauds, mobile cheq deposit frauds, ATO frauds) Required Candidate profile Need Graduates only Excellent comprehension & Communication Salary upto 8.5 LPA Location- Gurgaon Call/ Watsapp@ 7011388543 or 9289249121 NOTE- Candidates with AML & KYC background are not eligible. Perks and benefits Performance based incentives of Upto 6000

Role & responsibilities - Conducts reviews and inquiries on identified and suspicious accounts within the specified systems. - Analyzes and reviews potentially fraudulent activity, to ensure minimal loss to the organization. - Interacts with members, as needed, who are reporting fraudulent activity. - Reviews suspicious documentation submitted for new accounts. - Enters and maintains accurate case detail notes for all alerts received and reports type of fraud on each occurrence. Conducts thorough investigations on identified and suspicious accounts within the specified systems. Ability to create a case file with documentation to support the final decision. Monitoring of fraud claims to ensur...

Wipro Limited is a leading technology services and consulting company dedicated to developing innovative solutions that cater to clients" most intricate digital transformation requirements. With a comprehensive portfolio of capabilities in consulting, design, engineering, and operations, we assist clients in achieving their most ambitious goals and establishing future-ready, sustainable businesses. Our global team of over 230,000 employees and business partners in 65 countries is committed to supporting our customers, colleagues, and communities in thriving amidst an ever-evolving world. In this role, your responsibilities will include: - Analyzing transactions in Accertify and investigating...

Warm Greetings from RIVERA MANPOWER SERVICES!!!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / AML/ KYC / Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity. DIVYA 9513900439 Immediate Joiners only Roles and Responsibilities : Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being received and being transferred. Eliminate the normal transaction like grocery, shopping, ...

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation /Risk Investigation / SAR/ Transaction Monitoring in International BANKING oNLY. Call the below mentioned Number to book your slots and grab the opportunity. CHETHANA @ 7829336034 /9380300644 / 9742630123 Immediate Joiners only Roles and Responsibilities : Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being received and being transferred. Eliminate the normal transaction li...