258 Fraud Analysis Jobs - Page 11

Fraud Analytics Expertise Ability to find fraud patterns in digital transactions and understand fraud modus operandi. Fraud Control Creation & Implementation – Skilled at designing, testing, and deploying fraud prevention controls. FRM Tool Experience – Hands-on with tools like Clari5 or Falcon . Advanced Data Skills – Strong in Excel (macros, data analysis) and preferably SAS/Python. RBI Guidelines Knowledge – Clear understanding of fraud risk regulatory requirements. Leadership & Team Management – Leading teams, creating SOPs, and ensuring governance. Cross-functional Collaboration – Working with IT, business teams, and senior management to implement strategies.

BPO International Tech Support Voice process,1.5year as a Team Leader on paper * Rotational Shifts *Manage team *Knows performance metrics *Motivates team If Tech Support exp then Call/ WhatsApp cv to Sri 8851792136 Neha 8287267407 Required Candidate profile *Graduation Mandatory. *Works with team spirit to achieve customer satisfaction *Mentors team *We pick calls immediately! *Dont miss right opportunity!

Role & responsibilities Role & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as necessary. Ensure compliance with regulatory requirements and internal policies. Prepare and submit periodic reports on monitoring activities. Collaborate with the compliance team to enhance existing processes and controls. Roles & Responsibilities: (Fraud Investigation) Identifying, investigating, and preventing fraudulent activities Tracking down individuals involved in illegal or suspicious activities and interviewing them. The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references. Examining various documents like victim testimonies and financial records to find out whether the fraud occurred Prepare reports that clearly state the investigations and evidence Identifying any possible threats to the company and taking appropriate actions to avoid them promptly. Doing background checks, employee investigations, and asset searches on suspected individuals. Graduates Only Required docs:Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips For more details Call HR Gayathri 9538878905 (WHATSAPP OR CALL) Email - gayathri@thejobfactory.co.in

Job Description: Senior Execuitve / Executive Internal Audit We Are: Intas is a leading, vertically integrated global pharmaceutical formulation development, manufacturing, and marketing company. Intas has set up a network of subsidiaries, under the umbrella name of Accord Healthcare to operate in global markets. Over the years, Intas has grown both organically and via acquisition, expanding its product portfolio and operations year on year. It is currently present in more than 85 countries worldwide with robust sales, marketing and distribution infrastructure in markets like North America, Europe, Central & Latin America, Asia-Pacific as well as CIS and MENA countries. Intas remarkable success in North America and European operations have helped it to emerge as a global brand in the worlds largest pharmaceutical markets. (For more information visit Intas - https://www.intaspharma.com or accord on https://www.accord-healthcare.com/ The Internal Audit Department provides the Audit Committee of the Board of Directors with an independent and objective assessment of the reliability and integrity of financial and select operating information, the effectiveness and efficiency of Intas Pharmaceuticals Limited and its consolidated subsidiaries (the Company”) systems and internal controls, and compliance with the Company’s policies and procedures. Internal Audit also provides advisory services designed to add value and improve the Company’s operations through bringing a systematic and disciplined approach to evaluate and improve the effectiveness of risk management, controls, operations, and governance processes. You Are: An agile, highly-motivated, innovative thinker with a background in audit, risk, or compliance looking to join a fast-paced, global Internal Audit department that has embraced transformative capabilities including advanced analytics, dynamic risk assessment, and automation to retain its role as a trusted advisor to the business. Job Profile Participate in the creation and execution of the risk-based audit plan, reporting results to Intas Leadership and the Audit Committee of the Board of Directors. Conduct a wide-ranging scope of audits with an emphasis on assessing emerging areas of risk including revenue recognition, contract accounting, compliance, fraud, operations and outsourcing. Responsible for fieldwork, work paper documentation, audit meetings, reporting, and follow-ups; ensuring that methodologies governing internal audits are followed. Leverage the power of data analytics and automation techniques to achieve comprehensive risk coverage and deliver high-quality audit results. Through interaction with auditees and team members, develop strong professional relationships that foster trust and collaboration and set a solid example for others. Keep abreast of company policies and procedures, current developments in accounting and auditing professions. Work with multinational auditees and flexibility to work across time zones. Why Should I Join Intas Team? You are looking to build your career with a leading-edge Internal Audit department that enables you to work with advanced technologies, interact with senior levels of organizational leadership, work with multi-national and multi-cultural teams, participate in professional development activities, and receive national and global work exposure. Desired Skills and qualifications: Chartered Accountant with 1-5 years of post-qualification experience (Manager), 3-5 years of post-qualification experience (Assistant Manager) in external or internal auditing. Experience in Big 4 or a global organization will be preferred. Highly motivated and self-driven with limited guidance from the supervisor. Experience in data analytics in audit lifecycle. Strong working knowledge of financial, operational, compliance, and systems auditing techniques. Strong verbal and written communication, report drafting, and presentation skills, and proficiency with the English language. Ability to think outside the box and challenge the status quo. Must be able to work in a dynamic and fast-paced environment with flexibility to adjust to time zones. Additional relevant professional or technical certifications (CIA or CFE) is preferred. Readiness for domestic and international travel. Location: Ahmedabad

Truro (back-end) Graduate with aml and kyc exp Salary - 28k inhand + incentives 5 days working with any 2 week off Rotational shift Good communication Immediate joiner

Job Description: We are seeking a detail-oriented and analytical Fraud Detection and Investigation Specialist to join our Risk & Compliance team. The ideal candidate will be responsible for identifying, investigating, and mitigating fraud across various business functions. You will play a key role in safeguarding company assets, ensuring regulatory compliance, and maintaining stakeholder trust. To apply, Call/WhatsApp Miss Susanah at 9910069479 Key Responsibilities: Monitor transactions and activities to detect potential fraud patterns. Conduct in-depth investigations into suspected fraudulent activities. Work closely with internal teams and external stakeholders to gather evidence and document findings. Develop and enhance fraud detection tools, models, and protocols. Prepare detailed reports and present findings to management and legal teams. Support compliance with local and international regulatory requirements. Qualifications: Bachelors degree in Finance, Accounting, Forensics, Criminology, or related field. 1+ years of experience in fraud detection, investigation, or risk management. Strong analytical and investigative skills with proficiency in data analysis tools. Knowledge of fraud prevention technologies and regulatory frameworks. To apply, Call/WhatsApp Miss Susanah at 9910069479

Hiring for the Fraud Detection role. Experience-2-10 years Location-Gurgaon Graduation mandatory Salary up to 6.5 LPA Need candidates who are having a good hands on experience in the ACH, Cheque and Mobile Cheque Deposit Fraud. Required Candidate profile Fixed 5 days working AML/ KYC/ Chargeback candidates are not eligible Interested candidates call or Watsapp Apeksha@ 7011388543

Graduate with 6 months banking exp on paper (fraud,dispute exp or knowledge) Salary - 28*950 inhand + incentives 5 days working with any 2 week off Rotational shift HR apoorva Required Candidate profile banking experience is mandatory