360 Fraud Analysis Jobs - Page 12

The Senior Statistical Data Analyst is responsible for designing unique analytic approaches to detect, assess, and recommend the optimal customer treatment to reduce frictions and enhance experience while properly managing fraud risk with data driven and statistical methods. You will analyze large amounts of account and transaction data to build customer level insights to derive the recommendations and methods to reduce friction and enhance experience on fund availability, transaction/fund hold time and more, and models while managing the customer experience. This role requires critical thinking and analytical savviness to work in a fast-paced environment but can be a rewarding opportunity t...

Role & responsibilities Fraud Investigator responsible for Detecting and investigating financial fraud on behalf of clients Position Fraud Detection Analyst Job Summary: Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e.- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) Conduct 360 fraud reviews for the customers profiles and responsible for detecting and mitigating core banking...

Job Title: Fraud Analyst Experience : Looking for Freshers to 3 Years (Preferably Male candidates) Salary 2 to 2.25 LPA Work Location: Chennai (Navalur), Work from office Shift and Week off: Rotational shift and rotational week off Who we are? CES is an information technology consulting and process outsourcing services company, which helps its customers with information technology services / solutions and streamlining their business process by leveraging our expertise and domain knowledge in various technologies such as Microsoft, Java, LAMP, Oracle and SAP. CES delivers these services with the highest levels of integrity, quality and professionalism. CES customers span across many verticals...

1, International Non Voice Process || up to 5 LPA || Location : Hyderabad Work Mode: Work from Office Working Days: 5 days/week, 2 rotational week offs Shifts: Rotational shifts Cab Facility: One-way cab within 25 km radius Qualification: Graduation mandatory Experience: 2.6+ years in Customer Support & Tech Support Salary: 30% hike on current CTC 2, Semi Voice Finance Customer Support- ( 1st 3 M wfo, after that 2 days wfo in a week, 3 days wfh ) ( ( Hybrid Mode ) Location: Hyderabad (Hybrid Work Mode) Work Mode : Hybrid (Work from Office & Home) Shifts : Rotational shifts Cab Facility: One-way cab within 25 km radius (depends on shift) Graduation Mandatory (Preferred: BBA / BCom / MBA in Fi...

Customer Support Executive International Semi-Voice Process Location: Hyderabad Work Mode: Work From Office Shifts: Rotational Week Offs: Rotational Salary: Up to 5.0 LPA Required Qualifications & Experience: Total Experience: Minimum 2 years 6 months in customer support. Mandatory Experience: At least 6 months in an international voice process . Excellent communication skills in English (verbal and written). Good problem-solving and interpersonal skills. Flexible to work in rotational shifts and rotational week offs . Interview Process: Round 1: Communication Assessment Round 2: Versent Round 3: Manager Note: Immediate joiners preferred. Finance Customer Support / Fraud Analyst (Semi-Voice ...

Greeting from KVC CONSULTANTS LTD. Hiring now for AML/KYC & FRAUD INVESTIGATION Role for Gurgaon location. Job Description AML/KYC Eligible - Graduates Salary - upto Rs 37k ctc Minimum 2 year of International AML/KYC exp required. 5 Days Working Cabs Available FRAUD INVESTIGATION Eligible - Graduates Salary - Upto Rs 37K CTC Minimum 2 yeas of FRAUD INVESTIGATION exp required 5 Days Working Cabs Available Perks & Benefits Interested Candidates can Call or Whatsapp resume. Simran : 9821182647 Riya : 9628373761 Mehvish : 9628373766 Not for candidates pursuing graduation ##KVC CONSULTANTS LTD## ##NO PLACEMENT CHARGES#3

Urgent Hiring for Fraud Analyst Experience- Minimum 6 Months on paper exp as a AML Analyst OR Fraud Analyst Undergraduate can apply. Shit- 24/7 , Any 9 hours, Package - 4.5 Lpa Immediate joiners. connect on HR Arti 9522754537 Required Candidate profile Excellent communication is required 1 year experience is compulsory in banking ( AML,KYC,FRAUD ANALYST) undergraduate and graduate both can apply

Urgent Hiring For Anti Money Laundering (AML} /Fraud Investigation Experience- Minimum 6 Months on paper exp as a AML/KYC/Fraud Undergraduate can apply. Shit- 24/7 , Any 9 hours, Salary - 29 k Immediate joiners. connect on 9713451996 Required Candidate profile 6 month of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills Immediate joiners only

Hiring for Multinational organization Fraud analyst / KYC / Onboarding / Aml Location - Gurgaon Salary - kyc max 5lpa to fraud analyst max 7 lpa + other perks and benifits cab facilities / traveling allowances grad / undergrad both can apply 1 year of banking experience in frauds ,aml and kyc is mandatory FOR FURTHER DETAILS : Call/ WhatsApp 7678572840 9147047908 9997196123

Fraud Analyst Location: Gurgaon, India Company Overview Fareportal is a travel technology company powering a next-generation travel concierge service. Utilizing its innovative technology and company owned and operated global contact centers, Fareportal has built strong industry partnerships providing customers access to over 600 airlines, a million lodgings, and hundreds of car rental companies around the globe. With a portfolio of consumer travel brands including CheapOair and OneTravel, Fareportal enables consumers to book-online, on mobile apps for iOS and Android, by phone, or live chat. Fareportal provides its airline partners with access to a broad customer base that books high-yieldin...

We are looking for a highly skilled and experienced Senior Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-10 years of experience in KYC (Know Your Customer) analysis. Roles and Responsibility Conduct thorough KYC checks on customers to ensure compliance with regulatory requirements. Analyze customer data and identify potential risks or discrepancies. Develop and implement effective mitigation strategies to prevent fraud and financial crimes. Collaborate with cross-functional teams to resolve complex customer issues. Provide expert guidance on KYC procedures and best practices to junior team members. Stay up-to-date with changing regulations...

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 /9986267393 /9380300644 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 l...

Role & responsibilities Required Skills: SAR AML INVESTIGATIONS FINANCIAL CRIME FRAUD INVESTIGATIONS Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e.- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) Conduct 360 fraud reviews for the customers profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutio...

Branch Support-File Processing-Tractors and Farm Equipment (TFE)-RA-Risk Control Unit Branch Support-File Processing Department Commercial Bank Locations Mumbai Number of Positions 1 Reporting Relationship Reporting to Area Manager CB-RCU Position Grade M1 Manage Commercial Bank RCU activity for the branch and cluster Responsible for controlling fraud risks Will be managing a team/vendors and co-ordination with control functions and business team Responsible for managing MIS/Risk Analysis/Fraud Analysis Exposure to policy and process Exposure to Retail Assets and retail assets fraud risk management Experience in managing and guiding a team - Recruit, Train, Lead and Retain team Positive atti...

Job Description: We are seeking a dedicated Fraud Investigation & Detection Specialist to join our team at top big 4. The successful candidate will be responsible for analyzing financial transactions and account activity to identify unusual or suspicious patterns and conduct in-depth investigations into potential fraud cases. Looking for Immediate Joiners to service notice within 15 days Key Responsibilities: Analyze financial transactions and account activity to identify unusual or suspicious patterns. Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence. Perform 360 reviews on alerts triggered by threshold violations for various fraud types (e.g....

Risk & fraud Analyst Education Qualification: BE / BTECH / BCOM / BSC / BBA / BA / BBM Any Graduates Pursuing candidates are not eligible . Skills Required: Excellent communication skills with a proactive and positive approach to tasks. Strong work ethic and ability to work with minimal supervision. Highly adaptable and tech-savvy, with strong internet research skills. Strong critical thinking and problem-solving ability. Minimum one year of experience in one organization. Excellent Time Management skills. A passion for identifying, investigating, and preventing fraudulent activity. Strong analytical and logical reasoning skills. Only Experienced & Graduates are eligible to apply. Candidates...

Required Exp Minimum 1 Year in International Voice Support Qualification Graduate (Mandatory) CTC Up to 5.75 LPA+ Variables Location Bangalore (Electronic City) Notice Immediate Joiners Only Shifts: 24*7(US Shifts) 2 Way Cab Contact 8769866443 Neha

Skill required: Fraud investigations - Fraud Investigations Designation: Fraud Investigations Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Systematically and effectively conduct inquiries and ex...

Job description Job Summary You make sound judgments and promote a Associate / Candidates focused environment. You optimize execution and results. You inspire commitment through communication and influence. You demonstrate adaptability while thinking and acting strategically. You build and sustain internal and external relationships. Flexible to work in US hours shifts. About the team The Walmart Contact Center specializes in providing best-in-class service to customers, stores, and associates via phone, chat, email. We are a metrics driven center dedicated to driving results where our associates thrive in this high-volume environment that handles over 10 million contacts per year. We Invest...

Greetings, We are looking for Fraud Investigation Analyst with 3+ Years of Fraud investigation Experience. Job Description: In the capacity of a Fraud Investigation Specialist, the individual will act as a primary point of contact for customers impacted by fraudulent activity. Approximately 7080% of time will be spent engaging directly with customers, providing empathetic support, conducting detailed investigations, and guiding them through resolution processes. Identify and monitor suspicious activities and potential fraud based on customer interactions and behavioral patterns. Conduct thorough investigations into reported fraud cases, ensuring timely and accurate resolution. Provide clear ...

Urgent Hiring For Anti Money Laundering (AML} /Fraud Investigation Experience- Minimum 6 Months on paper exp as a AML Analyst. Undergraduate can apply. Shit- 24/7 , Any 9 hours, Package - 4.25 Lpa Immediate joiners. connect on HR Sangeeta 7693928266 Required Candidate profile 6 month of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills Immediate joiners only

Greeting from KVC CONSULTANTS LTD Hiring for Leading ITES Company In Gurgaon for FRAUD INVESTIGATION SPECIALIST. Key Highlights: 1: Graduate with min 3 year experience in FRAUD INVESTIGATION 2: Salary upto 6 LPA 3: 24x7 Shifts 4: 5 Days Working 5: Both Side Cabs 6: Excellent Communication Skills 7: Immediate Joiners Preferred As a Fraud Investigation Specialist, the individual will act as a primary point of contact for customers impacted by fraudulent activity. Identify and monitor suspicious activities and potential fraud based on customer interactions and behavioral patterns. Conduct thorough investigations into reported fraud cases, ensuring timely and accurate resolution . KINDLY CALL OR...

Hiring for Process Specialist International Customer Support Minimum 2 Years in International Voice Process Location: Gurugram 24/7 Rotational Shifts (US Shifts) Immediate Joiners Only CTC up to 6 LPA + Incentives Contact- HR Aman (8306474104)

Exp: Min. 2 Year in International customer Service CTC - Up to 6 LPA Notice - Immediate Joiners 24*7 US Rotational Night Shift 5 Days Working 2 Days Rotational Off location - Sector 48, Gurugram, 122018 contact - Divyanshi (9554899077) Perks and benefits Both ways CAB Allowances and Incentives

Multiple Openings Customer & Technical Support | Hyderabad Location | Freshers & Experienced Location: Hyderabad Experience: 05 Years Eligibility: Graduates Only Languages Required: Excellent English (Hindi preferred for Voice roles) Work Mode: Work From Office Cab Facility: 1-Way Cab Provided Working Days: 5 Days (Rotational Week Offs) 1. Customer Support – Voice (NFL YouTube Process) Process: NFL YouTube (Voice) Experience: 0–1 Year (Freshers Welcome) Shift: 12:30 AM to 10:30 AM Salary: 3.5 – 4.2 LPA Requirements: Excellent English Communication Hiring Process: Assessment V&A Operations 2. Technical Support – HP (Voice & Non-Voice) Process: HP Roles: Freshers (Voice & Non-Voice): 0–1 Year ...