360 Fraud Analysis Jobs - Page 4

Hiring ONLY EXPERIENCE IN INTERNATIONAL banking transaction monitoring Work location - Hi tech city, Hyderabad maximum salary is - 5.5 lpa Should have Good communication Degree is mandatory Experience in US Banking = Transaction monitoring / Anti money Laundering Min 1 yr exp 2 days rotational off Cab provided Night Shift Chennai maximum salary is - 5 lpa Pls call Manju 9342679949 for more info. Thanks, Manju 9342679949

Key Responsibilities:- Technical and Behavioral Skills: Core Experience & Expertise Proven experience in fraud investigations or fraud operations , particularly within financial institutions , including workplace savings, retail, and institutional business units. Strong understanding of fraud schemes , prevention techniques , and detection tools , with a proactive approach to identifying and mitigating risks. Demonstrated ability to analyze data and situations critically , make informed decisions, and implement appropriate actions. Proficient in Microsoft Office , especially Excel , for reporting, data analysis, and operational support. Behavioral Competencies Exceptional attention to detail...

Fraud Analyst Skill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5Yrs In Fraud (PKG Upto-5.50 LPA) Loc-Bangalore NP-Imm-30Days Karishma.imaginators@gmail.com

HIRING FOR FRUAD INVESTIGATION FOR THE VOICE PROCESS CRETERIA- RADUATE ONLY WITH MIN 2 YEAR EXP IN FRAUD INVESTIGATION SHAZIYA- 9035018914

Candidate should have 2+ years of experience in Content Moderation Notice period - 0-30days Resource from Hyderabad location preferred and comfortable with night shift Interested candidates can also share their resumes on 9740392870 with the subject line "HYD CM"

HIRING FOR FRAUD INVESTIGATION PROFILE FOR A BANKING PROCESS CRETRIA:- MIN 2 YEAROF EXP IN FRAU INVESTIGATION SALALRY:- 8 LAC AND INCNETIVES IF INTERETS CALL SHILPA-9513335268 OR SUDHA- 9845951002 SEND UR RESUME- IZEEREC13@GMAIL.COM

Role Overview: As a Chargeback Analyst at our company located in Chennai, you will be responsible for investigating and managing chargeback cases, analyzing fraudulent transactions, and implementing fraud prevention measures. Your day-to-day tasks will involve monitoring chargeback trends, preparing reports, communicating with relevant stakeholders, and ensuring compliance with industry standards. Key Responsibilities: - Investigate and manage chargeback cases - Analyze fraudulent transactions - Implement fraud prevention measures - Monitor chargeback trends - Prepare reports - Communicate with relevant stakeholders - Ensure compliance with industry standards Qualifications Required: - Exper...

Fraud Analyst Skill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5Yrs In Fraud (PKG Upto-5.50 LPA) Loc-Bangalore NP-Imm-30Days Ritika-8587970773 ritikab.imaginators@gmail.com

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...

Job Title: Fraud Analyst Chat Process (Banking & KYC) Location: Malad, Mumbai Shift: Rotational Shifts (Including Night Shifts) Salary: 28,000 per month + Attractive Incentives Process: International Voice & Chat Support Experience Required: Minimum 6 months in KYC/Fraud Analysis (Banking domain preferred) Job Description: We are currently hiring Fraud Analysts for our International Chat & Voice Process in the banking domain. The ideal candidate will have prior experience in KYC (Know Your Customer) processes and fraud detection in the banking sector. Key Responsibilities: Handle customer queries via chat and voice related to suspicious activities, transactions, or fraud alerts. Analyze tran...

Role Accountability Fraud Prevention, Detection, Monitoring & Compliance: 1. Analyze applications/transactions for patterns to unearth frauds & make decisions / judgements to approve/decline the applications or block / unblock cards 2. Communicate with the applicant / customer to understand the patterns & make judgments to approve/decline the applications or block / unblock cards 3. Report/Share Fraud Modus Operandi observed with the analytics team & management for early detection & prevention of frauds through appropriate rule coding 4. Ensure adherence to regulatory compliance on KYC and transaction monitoring 5. Fraud awareness to customers to safeguard them against potential fraud threat...

Role Accountability Fraud Prevention, Detection, Monitoring & Compliance: 1. Analyze applications/transactions for patterns to unearth frauds & make decisions / judgements to approve/decline the applications or block / unblock cards 2. Communicate with the applicant / customer to understand the patterns & make judgments to approve/decline the applications or block / unblock cards 3. Report/Share Fraud Modus Operandi observed with the analytics team & management for early detection & prevention of frauds through appropriate rule coding 4. Ensure adherence to regulatory compliance on KYC and transaction monitoring 5. Fraud awareness to customers to safeguard them against potential fraud threat...

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Hiring ONLY EXPERIENCE IN INTERNATIONAL banking transaction monitoring Work location - Hi tech city, Hyderabad maximum salary is - 5.5 lpa Should have Good communication Degree is mandatory Experience in US Banking = Transaction monitoring / Anti money Laundering Min 1 yr exp 2 days rotational off Cab provided Night Shift Chennai maximum salary is - 5 lpa Pls call Manju 9342679949 for more info. Thanks, Manju 9342679949

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Profile- Fraud Analytics Exp- 5Yrs to 11yrs Pkg- 15LPA- 22LPA Location- Bangalore Shifts- General||WFO Anushika 9211073262 anushika.imaginators@gmail.com Required Candidate profile Must have:Fraud Analytics, Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, An expert in SQL, Tableau, preferred to have Python based data analytics experience Immediate Joiner or 30 Days

Fraud Analytics 5+ Yrs Exp Upto 15LPA 7+ Yrs Exp Upto 22LPA Bangalore Domain-Banking/Financial Service Skill-Fraud Operation, Fraud Data An expert in SQL, Tableau, preferred to have Python based data analytics Karishma.imaginator@gmail.com Required Candidate profile Must have:Fraud Analytics, Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, An expert in SQL, Tableau, preferred to have Python based data analytics experience Immediate Joiner or 30 Days

Fraud Operation Skill-Fraud Analyst, Tableau, SQL, Python, Data Analytics Exp-5-11 Years Pkg-20 LPA Work Loc-Bangalore Notice period-Immediate to 30 Days Send CV: riya.imaginators@gmail.com

Responsibilities: * Conduct risk assessments and manage fraud risks * Perform fraud investigations and prevention strategies * Analyze risks, detect fraud, and evaluate threats For more info call/ what's app on 9890111238 Health insurance Provident fund Office cab/shuttle

Fraud Analytics 5+ Yrs Exp Upto 15LPA 7+ Yrs Exp Upto 22LPA Bangalore Domain-Banking/Financial Service Skill-Fraud Operation,Fraud Data An expert in SQL, Tableau, preferred to have Python based data analytics mansikohliimaginator@gmail.com Required Candidate profile Must have:Fraud Analytics, Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle, An expert in SQL, Tableau, preferred to have Python based data analytics experience Immediate Joiner or 30 Days

Fraud Analytics Domain-Banking/Financial Service Skill-Fraud Operation,Fraud Data Analytic,SQL,Tableau,Python,LexisNexis,Actimize,Financial Service Exp-5-12YRS In Fraud Analytic PKG Upto-22LPA Bangalore Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile Exclude keywords : Fraud Prevention,FraudInvestigation KYC,AIML Skill-Fraud Operation,Fraud Data Analytic,SQL,Tableau,Python,Provenir,LexisNexis, Falcon,Financial Service,Implementation NP-Imm-30Days

Role : Fraud Surveillance Analyst Experience: 2-5 years Location: Chennai Key Responsibilities: Monitor real-time transactions and alerts using fraud detection systems. Analyze customer behavior and transaction patterns to identify anomalies. Investigate potential fraud cases and escalate confirmed or suspected fraud in a timely manner. Prepare detailed reports and documentation of findings for internal use or regulatory purposes. Collaborate with internal teams (Risk, Compliance, Customer Support) to mitigate fraud risks. Recommend improvements to fraud detection strategies, rules, and system configurations. Support regulatory compliance efforts (e.g., AML, KYC, PCI-DSS) as they relate to f...

Key Responsibilities:- Technical and Behavioral Skills: Core Experience & Expertise Proven experience in fraud investigations or fraud operations , particularly within financial institutions , including workplace savings, retail, and institutional business units. Strong understanding of fraud schemes , prevention techniques , and detection tools , with a proactive approach to identifying and mitigating risks. Demonstrated ability to analyze data and situations critically , make informed decisions, and implement appropriate actions. Proficient in Microsoft Office , especially Excel , for reporting, data analysis, and operational support. Behavioral Competencies Exceptional attention to detail...

Greetings from Kvc Consultants Ltd. If you have 1 year Experience and looking for a Fraud/Dispute process in Gurgaon. Telephonic Interviews are being conducted. Job Description: -Analyze accounts and data to identify suspected fraud activity -Analyze accounts and transaction patterns to determine existing fraud trends.. -Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL. -Analyze the portfolio and respective fraud strategies to optimize risk and reward. Qualification: Min 1 year experience into Fraud/Dispute Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: Upt...

Greetings! We are looking for professionals who are searching for a job/career in Non voice & voice process for our clients, BPOs based out of Noida & Gurgaon. Jobs For All - Freshers OR Experienced. Company:US based MNC(International BPOs) with multiple offices in India. Process - Non Voice & Voice Process Location: Noida & Gurgaon Timings: DAY SHIFTS / US Shift Timings (Night Shifts) No Of Days: - 5 Days Multiple Processes: 1. Inbound Customer Service (Voice Process) |Freshers + Experienced| 2. Inbound Chat Process (Non Voice Process) |Freshers + Experienced| 3.Technical Support Voice and chat process. Salary: Minimum Salary - 21 K In Hand |+ PF + Incentives + Benefits (Hike Will Depend on...