360 Fraud Analysis Jobs - Page 6

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Arti 9522754537 Required Candidate profile Excellent verbal or written communication is required Aml,, Kyc, Fraud, Dispute experience is mandate

* Urgent Hiring For Anti Money Laundering (AML)/KYC/Fraud Investigation * Experience- Minimum 1 year on paper exp as a AML Analyst ( EDD, CDD, Aml, PEP, EEIF) Shit- 24/7 ,9 hours ,RWO- 2 ,5 Days working Package - 4.25 Lpa HR Deeksha 7697428237 call Required Candidate profile 1 year of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills Immediate Joiner

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!

Greetings from WIPRO, Walk-in drive for Freshers in Fraud analyst/Content Moderation role !!! Timings- 10:00AM to 12:30PM Skills Required : Excellent communication skills in English Proactive and positive approach to tasks. Strong work ethic and ability to work with minimal supervision. Experience using internet websites and social communication tools. Should be able to follow policies & procedures diligently as prescribed by the business. 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 freshers are eligib...

The AVP, Disputes is responsible for providing leadership, development, and capability uplift to Associates in order to support customers and deliver superior customer service for all transactions. As the Lead, you will drive operational efficiency, productivity, and ensure compliance with risk and compliance obligations while assisting customers in achieving their goals. This role involves managing operational metrics, providing leadership, coaching, and development to Advisors. The ideal candidate should possess the following capabilities, experience, and qualifications: **Required Skills:** - Minimum of 10 years of Operations knowledge - Experience in people leadership and coaching, prefe...

Dear Candidate, We are hiring for Fraud Analyst Bengaluru Location. Any graduate can apply Fraud Associate Band 3 What you will do: Recognise and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and issues to a Supervisor where appropriate Analyse data, information and Intelligence to identify new trends and patterns pertaining to known or new fraud threats within departmental guide...

Hiring: Fraud Analytics Roles for Location: Bengaluru; 5 days WFO - General shift Experience: 3–10 yrs Salary: Level9 14.07L – 22L Level10 11.13L – 15.5L NP: 30Days or Immediate Joiners Send CV: latika.chopra05@gmail.com Call Latika: 9810996899 Required Candidate profile Mandate Requirements: Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection & Prevention Additional: Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle. SQL, Tableau, Python

Job Role: Fraud Analytics Years of Experience: 3 to 7 years Shift Timing: 1:00PM IST to 10:00PM IST Roles and Responsibilities: Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including Merchant Fraud, first-party and third-party fraud). Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences. Develop Fraud rules on workflow systems Develop fraud reports for ongoing monitoring of fraud events. Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review. Collab...

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 Arti 9522754537 Required Candidate profile Excellent written and verbal communication undergraduate and graduate both can apply Banking experience is mandatory

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

Role & responsibilities Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of customer transactions. Risk Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. Review transactions and all available information to understand our customers while respecting all identities. Make customer-centric decisions and ...

* Urgent Hiring For Anti Money Laundering (AML)/KYC/Fraud Investigation * Experience- Minimum 1 year on paper exp as a AML Analyst ( EDD, CDD, Aml, PEP, EEIF) Shit- 24/7 , Any 9 hours ,RWO- 2 ,5 Days working Package - 4.25 Lpa HR Deeksha 7697428237 Required Candidate profile 1 year of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills

Greetings from WIPRO, Walk-in drive for Freshers in Fraud analyst role !!! Timings- 10:00AM to 12:30PM Skills Required : Excellent communication skills in English Proactive and positive approach to tasks. Strong work ethic and ability to work with minimal supervision. Experience using internet websites and social communication tools. Should be able to follow policies & procedures diligently as prescribed by the business. 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 freshers are eligible to apply. Qualif...

As a Fraud Operations Executive in the ITES/BPO/KPO industry, you will be responsible for conducting fraud analysis and operations. Your role will primarily focus on identifying and analyzing fraudulent activities to mitigate risks and protect the organization's financial interests. Key responsibilities include detecting patterns of fraud, investigating suspicious activities, and implementing strategies to prevent future fraudulent incidents. You will work closely with the finance and accounts team to ensure compliance with fraud detection procedures and maintain a secure operating environment. The ideal candidate should have a strong background in fraud analysis and operations, with profici...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

Roles and Responsibilities Key Responsibilities: Perform the RA controls using the revenue assurance tool and identify leakages. Analyse relevant data and produce meaningful reports capturing root cause analysis of the issues identified, magnitude of the issue and the recommended solution for the same. Regularly monitor the fraud alarms, identify frauds and execute appropriate action to arrest the fraud. Create rules in the fraud management system to generate alarms for potential frauds. Identify the potential fraud risks and suggest appropriate controls for the same. This role will require interactions with most teams internal to the company at management and operational level. This include...

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 ne...

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 ne...

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 ne...

The Fraud Ops Analyst position involves assisting in efforts to ensure fraud risk policy and controls are applied effectively to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. Your main objective will be to manage fraud losses by ensuring analysts make appropriate decisions using a risk/reward balance methodology. Responsibilities: - Perform short and long-term forecasting analysis and standardized fraud analysis. - Make judgments based on practice and precedence, and work within guidelines under general supervision. - Develop and maintain a working knowledge of business/industry standards and practices. - Demonstrate a fundamental und...

The Fraud Ops Analyst position is an entry-level role where you will assist in ensuring that fraud risk policies and controls are implemented effectively to minimize the impact of fraud incidents and prevent losses in collaboration with the Fraud Operations team. Your main goal will be to support in managing fraud losses by guiding analysts to make informed decisions using a risk/reward balance approach. Your responsibilities will include performing short and long-term forecasting analysis, conducting standardized fraud analysis, making judgments based on practice and guidelines under general supervision, developing and maintaining knowledge of business/industry standards, understanding how ...

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!

About Ethos Ethos was built to make it faster and easier to get life insurance for the next million families. Our approach blends industry expertise, technology, and the human touch to find you the right policy to protect your loved ones. We leverage deep technology and data science to streamline the life insurance process, making it more accessible and convenient. Using predictive analytics, we are able to transform a traditionally multi-week process into a modern digital experience for our users that can take just minutes! Weve issued billions in coverage each month and eliminated the traditional barriers, ushering the industry into the modern age. Our full-stack technology platform is the...

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