258 Fraud Analysis Jobs - Page 3

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

Bluevine is transforming small business banking with innovative solutions like checking, lending, and credit - all tailored to help entrepreneurs thrive. With best-in-class technology, advanced security, and a deep understanding of the small business community, you will be empowering entrepreneurs to grow with confidence. Backed by leading investors like Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, Bluevine has been supporting SMBs since 2013, serving over 500,000 customers nationwide and growing a dynamic global team of 500 people. The mission is to fuel small businesses with the financial tools they need to succeed. As a Fraud Analyst at Bluevine, you will be responsible for the critical review of client files throughout the application process and account life-cycle. Your role will involve gathering and analyzing data to verify the identity of the business and related principles. Working alongside an experienced risk organization, you will be exposed to all aspects of FinTech operations in a high-growth startup environment. Key Responsibilities: - Write reports and document evidence, findings, and recommendations - Review appropriate queues to reduce instances of fraud and identify areas of high fraud activity - Investigate anomalies that could potentially include fraud - Conduct investigations of customer accounts and activity to identify and prevent fraud - Identify, prevent, and mitigate various types of banking fraud losses - Collaborate with cross-functional risk teams and customer support teams to reduce instances of fraud - Put together complex fraud cases and review them with management Qualifications: - 2+ years of fraud experience - Strong analytical and problem-solving skills - Passion for delivering a great customer experience - Impeccable judgment and acute attention to detail - Proven track record of high performance - Bachelor's degree in Business Administration, Finance, or related field preferred Benefits & Perks: - Excellent group health coverage and life insurance - Stock options - Hybrid work model - Meal allowance - Transportation assistance (terms and conditions apply) - Generous paid time off plan, Holidays - Company-sponsored mental health benefits - Financial advisory services for both short- and long-term goals - Learning and development opportunities to support career growth - Community-based volunteering opportunities,

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Yojita 9713451996 Required Candidate profile Excellent verbal and written communication is required banking experience is mandatory

Job Overview: We are seeking a highly motivated Fraud Analyst to join our team. The ideal candidate will be responsible for detecting, investigating, and preventing fraudulent activities within our organization. As a Fraud Analyst, you will work closely with internal teams to ensure that our systems, processes, and operations are protected from fraud risks, while maintaining a high level of customer service. Key Responsibilities: Fraud Detection: Monitor transactions, activities, and accounts for signs of fraudulent behavior using data analytics tools and systems. Investigations: Conduct detailed investigations into suspected fraudulent activities, identifying potential patterns and uncovering fraud tactics. Risk Assessment: Evaluate risk levels in transactions and accounts, ensuring timely identification and mitigation of potential fraud threats. Reporting: Prepare and maintain accurate records of investigations and findings. Report fraud incidents to management, authorities, or regulatory bodies as required. Collaboration: Work closely with the security, legal, and compliance teams to develop and implement fraud prevention strategies and best practices. Policy Enforcement: Enforce company policies and procedures related to fraud prevention, ensuring that they align with industry standards and legal requirements. Customer Support: Assist customers who are impacted by fraud or security issues, providing clear communication and support. Continuous Improvement: Stay updated on emerging fraud trends, techniques, and technologies to continuously improve detection methods and prevent fraudulent activities. Location: Ahmadabad, Hyderbad , Remote

Data Steward manager associate Location: Hyderabad, India About The Job Sanofi is a global life sciences company committed to improving access to healthcare and supporting the people we serve throughout the continuum of care From prevention to treatment, Sanofi transforms scientific innovation into healthcare solutions, in human vaccines, rare diseases, multiple sclerosis, oncology, immunology, infectious diseases, diabetes and cardiovascular solutions and consumer healthcare More than 110,000 people in over 100 countries at Sanofi are dedicated to making a difference on patientsdaily life, wherever they live and enabling them to enjoy a healthier life, As a company with a global vision of drug development and a highly regarded corporate culture, Sanofi is recognized as one of the best pharmaceutical companies in the world and is pioneering the application of Artificial Intelligence (AI) with strong commitment to develop advanced data standards to increase reusability & interoperability and thus accelerate impact on global health, Pioneering the research and development of mRNA technology using data and AI, our Data & Computational Sciences team develops, deploys and exploits digital solutions for end to end (research, pre-clinical, translational, process development, clinical) data integration and advanced analytics to enable full data driven strategy and decision-making process In that context, ensuring the quality and fitness for purpose of the organization's data assets is a critical need In this context we are seeking a Data steward manager associate focused on Data Quality and Data Analytics, Position Summary You will play a critical role in the intersection between business mRNA Research and Development and data, guiding business teams on how to unlock value from data This role will support all aspects of data governance by interpreting data, building and analyzing data quality indicators, extracting information that can be used to make better data driven decision, from research to industrialization This is a heavily cross-functional role requesting being comfortable with R&D data domains, data provisioning, data integration, data analysis and storytelling, Main Responsibilities Work in collaboration with the mRNA Data Governance Office (Data Governance Managers, Data Stewards), the Sanofi R&D Data Office leadership (including the Data Capability and Strategy Leads), mRNA scientists , R&D Digital subject matter experts and other partners to: Understand the data-related needs for various cross-R&D capabilities (E g , data catalog, master data management etc) and associated initiatives Analyse available data set to contribute to the identification of Critical (meta)Data Elements (CDE) Analyse available data set to suggest nomenclature and ontology for these CDEs Contribute to the establishment of Data Quality KPIs and rules Set up and monitor Data Quality dashboards (Informatica CDGC & Tableau) for the prioritized data domains, Develop views to track progress at data domain levels, across business functions (Research, Process Development, Analytical Sciences and Global Supply) and across different sources of data, Identify differences in data practices (across department, across labs, across scientists, across projects, ?) and suggest remediation and go-forward plans Evaluate the readiness of the mRNA Data Product by analyzing data packages maturity required for scientific decision making Support Data Governance Managers in prioritizing needs based on data quality / data maturity gaps, Oversee data pipeline and availability and escalate issues where they surface; ensure on-schedule/on-time delivery and proactive management of risks/issues Work with R&D teams on standards and information management principles, methodologies, best practices, etc Deliverables Define Data quality and communication metrics for assigned domains and 1-2 business functions Improved Data Quality Score Increased number of CDEs rules Improved maturity and readiness of mRNA Data Product Implement continuous improvement opportunities such as functional training Accountable for data quality and data management activities for the assigned domains, Facilitate data issue resolution Define business terms and data elements (metadata) according to data standards, and ensures standardization/normalization of metadata Lead working groups to identify data elements, perform root cause and impact analysis, and identify improvements for metadata and data quality Regularly communicate with other data leads, expert Data Steward and escalates issues as appropriate Data visualization and wrangling pipelines that potentially include standardization of terminologies through integration with ontology tools and connectivity with other internal tools, About You Experience in Business Data Management, Information Architecture, Technology, or related fields Demonstrated ability to understand end-to-end data use and needs Knowledge of R&D data domains (e g , across research, pre-clinical testing, process development, manufacturing) applied to life sciences Knowledge of mRNA data domains is a plus, Solid grasp of data governance practices and track record of implementation Ability to understand data processes and requirements, particularly in R&D at an enterprise level Ability to disseminate significant amounts of information with close attention to detail and accuracy Demonstrated strong attention to detail, quality, time management and customer focus Excellent written and oral communications skills Strong networking, influencing and negotiating skills and superior problem-solving skills Demonstrated willingness to make decisions and to take responsibility for such Excellent interpersonal skills (team player) People management skills either in matrix or direct line function Data modelling (model comparison, harmonization & design) Life Science vocabulary management (including ontologies) Data quality (establish quality criteria, setup quality dashboards) ,Documentation (cataloguing, writing, and publishing guidelines) Familiar with data management practices and technologies (e g , any ELN (Benchling or ONE lab is a plus), data catalogue (Informatica CDGC is a plus); experience in practices not required) Knowledge of pharma R&D industry regulations and compliance requirements related to data governance Knowledge of data wrangling and visualization tools such as Tableau, PowerBI, Spotfire, Dataiku , Experience with cloud computing platforms, AWS, Azure, Experience with knowledge management tools such as Confluence , Experience with project management tools such as Jira, Education: Bachelors in Computer Science, Business, Engineering, Information Technology, Life Science Languages: English nullPursue Progress Discover Extraordinary, Join Sanofi and step into a new era of science where your growth can be just as transformative as the work we do We invest in you to reach further, think faster, and do whats never-been-done-before Youll help push boundaries, challenge convention, and build smarter solutions that reach the communities we serve Ready to chase the miracles of science and improve peoples livesLets Pursue Progress and Discover Extraordinary together, At Sanofi, we provide equal opportunities to all regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, protected veteran status or other characteristics protected by law,

Qualification: Graduate Experience: Minimum 6 months in banking (AML/KYC) Salary: Up to 35,000 in-hand + Incentives Shift: Rotational Working Days: 5 days (any 2 weekly offs) Requirement: Immediate joiners HR Arti 9522754537 Required Candidate profile Excellent written and verbal communication is required Banking or Aml,KYC experience is mandate

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 examinations to uncover, analyze, and mitigate instances of fraudulent activities within an organization or system. What are we looking for Qualifications and Skills Work experience in related or similar Fraud Investigation area (such us Payments Money Laundering, anticorruption) Desired English level:Intermediate/Advanced (oral and written) Required Ability to work independently and efficiently with minimum supervision. Establish and maintain active relationship within members of the team to achieve a successful teamwork environment Roles and Responsibilities: Perform analysis on fraud investigations to identify possible trends/patterns, evaluate and escalate matters containing suspicious activity, suspected/confirmed fraud, and related matters. Conduct deep, objective, fair, impartial, and timely investigations into allegations of fraud or abuse committed by internal employees against our company. Reviews transactions in multiple systems as well as input from other sources to identify fraud Evaluates alerts for potentially fraudulent activity. Collect, review and research evidence/documents to analyze the overall fact pattern of claim. Share best practices on obtaining/analyzing information when performing an investigation that may contribute to future or ongoing process. Assist with the evaluation of investigations results performed, develop proper action plan, and provide recommendations on best actions towards investigated employees, and track audit finding remediation activities in an efficient manner. Communicates with internal and external sources related to potentially fraudulent activity. Provides input on new ways of identifying fraud as well as improving existing fraud models. Assists in evaluating new processes for fraud risks that helps mitigate the same. High organizational skills needed to manage and prioritize the volume of cases. Be responsible for providing support and leadership to lower - levels resources in the team. Qualification Any Graduation

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

Qualification: Graduate Experience: Minimum 6 months in banking (AML/KYC) Salary: Up to 35,000 in-hand + Incentives Shift: Rotational Working Days: 5 days (any 2 weekly offs) Requirement: Immediate joiners HR Arti 9522754537 Required Candidate profile Excellent written and verbal communication banking experience is required

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!

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Yojita 9713451996 Required Candidate profile Excellent verbal and written communication is required banking experience is mandatory

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!

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Yojita 9713451996 Required Candidate profile Excellent verbal and written communication is required banking experience is mandatory

Role: Fraud Prevention Analyst/Sr. Fraud Prevention Analyst Location: Gurgaon, India Type: Work from office Shift Timings: Rotational Shifts Job Description Who We Are: 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-yielding international travel and add-on ancillaries. Fareportal is one of the leading sellers of airline tickets in the United States. We are a progressive company that leverages technology and expertise to deliver optimal solutions for our suppliers, customers, and partners. FAREPORTAL HIGHLIGHTS: Fareportal is the number 1 privately held online travel company in flight volume. Fareportal partners with over 600 airlines, 1 million lodgings, and hundreds of car rental companies worldwide. 2019 annual sales exceeded $5 billion. Fareportal sees over 150 million unique visitors annually to our desktop and mobile sites. Fareportal, with its global workforce of over 2,600 employees, is strategically positioned with 9 offices in 6 countries and headquartered in New York City. Role Overview The Fraud Prevention Analyst should have an affinity to continuously determine, evaluate, and identify fraudulent transactions. The role requires a highly motivated self-starter with a mindset to identify and mitigate fraud. The role requires a top performer with the capacity to communicate effectively with quick decision-making skills to combat fraud. The goal of this agent is to mitigate chargebacks and cancel fraudulent bookings thereby reducing the financial loss to the company. Responsibilities: Analyse suspicious transactions by using various fraud prevention tools and cancel or authorize them accordingly. Provide proper documentation on all analysis and change requests on all the internal tools. Contact banks or research broader options on the internet for comprehensive fraud verification checks on customers. Investigating fraudulent transactions Identifying high-risk transactions Meet quality and productivity targets. Requirements : Excellent oral and written communication skills and must be able to communicate their thoughts clearly in English Knowledge in Fraud Prevention and Customer Service Travel Background a plus Highly motivated and a self-starter. Must be able to work efficiently and independently Attention to detail and the ability to implement new ideas. An out of the box thinker Must be able to multitask without compromising on quality Must be a team player and share all findings with managers Good knowledge of MS Office Disclaimer This job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee. Fareportal reserves the right to change the job duties, responsibilities, expectations or requirements posted here at any time at the Companys sole discretion, with or without notice.

Role & responsibilities Role & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport immediate 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 Sameera- 9900975043(WHATSAPP OR CALL) Email - sameera@thejobfactory.co.in

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Aditi Required Candidate profile Excellent verbal and written communication is required banking experience is mandatory

Were Hiring: Investigation Ops Specialist Cybercrime Investigations Location: Hyderabad (Work From Office Mandatory) Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL) Employment Type: Full-Time Key Responsibilities - Conduct independent investigations to identify bad actor archetypes, modus operandi, and TTPs. - Deliver structured intelligence reports on fraud and abuse trends for senior stakeholders. - Perform OSINT investigations and provide actionable insights. - Analyze and identify emerging cybercrime patterns through data-driven methods. - Ensure strict compliance when handling sensitive information. What Were Looking For Must-Have Skills - 3+ years experience in abuse / fraud / financial crime investigations. - Strong expertise in fraud analytics & investigative research. - Proven ability in executive-level report writing. - Excellent written & verbal communication skills. - Experience as an Investigative Analyst with SQL proficiency. Good-to-Have Skills - Hands-on experience in OSINT & abuse investigation tools. - Ability to synthesize open-source intelligence into key findings. - Familiarity with corporate registries / public databases. - Strong data-driven problem-solving mindset. Qualifications - Degree from a recognized university. - Minimum 36+ months of relevant investigative experience. - Strong critical thinking and analytical mindset.

Job Title: Internal Auditor Department: Quality and Compliance Reports To: General Manager - Quality and Compliance Job Overview: Our Client plays a critical role in ensuring the agency's operational activities comply with internal policies, external regulations, and industry best practices. This position will focus on evaluating the effectiveness of internal controls, risk management practices, and compliance procedures related to debt collection activities. The Internal Auditor will work closely with various departments to review processes, detect potential risks, and recommend improvements to enhance efficiency, accountability, and regulatory adherence. Key Responsibilities: - Execute comprehensive audit plans focused on company areas of risk as defined in the Internal Audit Process policy. - Evaluate the effectiveness of internal controls and risk management systems related to debt collection practices. - Perform audits to identify areas of potential exposure and determine the scope of audit activities. - Review and analyze the accuracy, completeness, and integrity of financial reports related to debt collection and account reconciliation. - Conduct audits of collection procedures to ensure compliance with applicable laws such as the Fair Debt Collection Practices Act (FDCPA), Consumer Financial Protection Bureau (CFPB) regulations, and state-specific regulations. - Assess the efficiency of debt recovery processes and identify areas for improvement in collection strategies - Ensure compliance with industry regulations, company policies, and client contractual requirements. - Monitor adherence to ethical standards in the treatment of customers, including the validation of fair and lawful debt collection practices. - Review and test data protection measures to ensure compliance with data privacy regulations such as GDPR or CCPA. Reporting and Documentation: - Prepare detailed audit reports that document the audit scope, findings, risks, and recommendations for process improvements. - Communicate audit results and actionable recommendations to senior management and relevant stakeholders. - Follow up on management action plans to ensure the implementation of audit recommendations. - Identify weaknesses in the control environment and propose enhancements to mitigate risks in the collection process. - Collaborate with other departments (e.g., Compliance, Legal, IT) to improve controls and reduce fraud or other financial risks. Qualifications: - 3-5 years of experience in internal audit, preferably within the debt collection industry. - Strong knowledge of debt collection laws, regulations, and compliance requirements. - Experience in auditing collection systems, data privacy, and customer-facing operations. Skills: - Excellent analytical skills with the ability to assess complex business processes and risks. - Strong attention to detail and ability to manage multiple priorities in a fast-paced environment. - Proficiency with audit software and Microsoft Office Suite (Excel, Word, PowerPoint). - Effective written and verbal communication skills, including the ability to present findings clearly to various stakeholders. Key Competencies: - Integrity and ethical conduct - Problem-solving and decision-making - Strong attention to detail - Ability to work independently and within a team - Adaptability and initiative

Role & responsibilities Role & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport immediate 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 Sameera- 9900975043(WHATSAPP OR CALL) Email - sameera@thejobfactory.co.in

Job Role: Content Moderator Experience: Minimum 2 years of Exp as a Content Moderator or Fraud Analysis Only Immediate Joiners Preferred candidate profile: Excellent analytical skills with attention to detail for identifying potentially fraudulent content. Excellent communication skills in English. Proactive and positive approach to tasks. Emotionally strong in nature, should be able to withstand inappropriate content with maturity and professionalism. Experience using internet websites and social communication tools. Strong knowledge of Credit Card Fraud, Phishing, Spoofing, and other forms of online fraud. Specification: Work location- Hyderabad, Gachibowli. 5 days work from office. More than 2 years of experience in Content Moderation and Fraud Analysis. Only Graduates are eligible to apply. Should be flexible to work in Rotational shifts (Including night shifts) . Need immediate joiners only.

Urgently hiring for "AML" analyst - Minimum 1 yr of relevant experience (AML,KYC,Sanctions,PEP, Fraud) - Salary upto 34 k - Shifts 24*7 (Work from office) - 5 days working, 2 week offs - UG and Graduate both can apply HR Arti 9522754537 Required Candidate profile Excellent Verbal and written communication banking experience is mandatory

Job Role: Content Moderator Experience: Minimum 2 Years of Exp as a Content Moderator is mandatory Knowledge or exp in Fraud Detection (Like: Email Fraud, Scamming, Spamming, Fishing, Financial Fraud etc) is preferred. Only Immediate Joiners. Mode of Interview: Walk-in Location: Wipro campus, 203, 115/1, ISB Rd, Opp. to Dominos, Financial District, Gachibowli, Nanakaramguda, Hyderabad, Telangana 500032. Enter through Vendor Gate Time: 10am-10:30am Documents to Carry: Updated CV 2 Passport Size Photo Gov ID proof Original (Adhaar Card/Pan Card) Graduation Certificate Last 3 months' Payslip Key Skills: Excellent communication skills in English Proactive and positive approach to tasks. Emotionally strong in nature, should be able to withstand inappropriate content with maturity and professionalism. Strong work ethic and ability to work with minimal supervision. Fraud detection, Fraud analysis related to Spam and Phishing mails. Experience using internet websites and social communication tools. Should be able to follow policies & procedures diligently as prescribed by the business. Minimum 2 years Content moderation experience is required. Excellent Time Management skills. Good Interpersonal & People skills with Good problem-solving approach. Strong analytical and logical reasoning skills. Specifications: Work location- Hyderabad "Work from office" role. Should be flexible to work in Rotational shifts (Including night shifts) Need immediate joiners only Working days- 5 Days a week with 2 days of rotational week off. Only experienced candidates from 2- 4 years are eligible to apply Should hold minimum 2years or above experience in content moderation. Qualification- Graduation (should have all documents, PC & CMM Mandatory) Only Graduates are eligible to apply. Any pursuing candidates are not eligible to apply (Graduation or Post Graduation. Regards, Ekata Datta

Urgent Hiring For Anti Money Laundering (AML} /Fraud Investigation Experience- Minimum 1 year on paper exp as a AML Analyst. Shit- 24/7 , Any 9 hours 5 Days Working Package - 4.25 Lpa (32 In Hand ) Immediate joiners proffered HR Aditi Required Candidate profile 1 year of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills We are looking for Immediate joiners

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 and industry trends related to KYC. Job Requirements Strong understanding of anti-money laundering laws and regulations. Excellent analytical and problem-solving skills with attention to detail. Ability to work effectively in a fast-paced environment with multiple priorities. Effective communication and interpersonal skills, with the ability to build strong relationships with stakeholders. Experience with KYC software and systems, and the ability to learn new technologies quickly. Strong knowledge of financial crimes and fraud prevention techniques.

Role & responsibilities Role & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport immediate 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