884 Fraud Control Jobs

Job Title: Head Gold Loan Risk Location: Valapad Company: Mahofin Job Summary The Head Gold Loan Risk will be responsible for overseeing the risk parameters gold loan portfolio, managing mitigating business risk operational risk, ensuring regulatory compliance, and driving portfolio growth while maintaining asset quality. Key Responsibilities Lead and manage the gold loan business operations across branches Develop and implement risk management policies for gold loans Monitor portfolio quality, NPAs, and delinquency trends Ensure accurate gold valuation, documentation, and custody controls Oversee credit appraisal, approval limits, and audit compliance Ensure adherence to RBI / regulatory gu...

Job Title: Credit Card Fraud Detection Analyst Locations: Mumbai | Bangalore | Chennai (Onsite presence required in gulf countries on a need basis) Experience Required: 5 to 10 Years No. of Openings : 03 Salary Range: 15 LPA to 25 LPA (based on experience and expertise) About the Role: We are seeking experienced and analytical Credit Card Fraud Detection Analysts to join our Risk & Fraud Analytics team. In this role, you will be responsible for detecting, investigating, and mitigating fraudulent activities in real time, using advanced data analytics and fraud prevention tools. This is a high-impact position requiring a keen eye for detail, deep understanding of transaction behavior, and hand...

HSBC is looking for AVP Third Party Governance Controls to join our team Roles and Responsibility Develop and implement effective third-party governance controls to ensure compliance with regulatory requirements. Collaborate with cross-functional teams to identify and mitigate risks associated with third-party relationships. Conduct regular audits and reviews to ensure adherence to established controls and procedures. Provide training and guidance to employees on third-party governance policies and procedures. Investigate and respond to incidents or violations of third-party governance controls. Maintain accurate records and reports of third-party governance activities. Job Requirements Stro...

About The Role Mandatory Skills: Corporate Banking-Fraud&Risk Management . Experience1-3 Years .

Step into the role of Fraud Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care You will be responsible to provide exceptional customer service while resolving more complex customer needs/requests You be assessed on key critical skills relevant for success in role such as: Receiving inbound phone calls from customers and service their needs effectively and efficiently Understanding and analysing customer needs Outbound calling on complaints and customer call back where required Complex problem solving Handling multiple skillse...

Step into the role of Fraud Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care You will be responsible to provide exceptional customer service while resolving more complex customer needs/requests You be assessed on key critical skills relevant for success in role such as: Delivering exceptional customer service through multiple channels such as chat, email, and phone while resolving complex queries Collaborating with internal teams to align and improve customer care processes and provide feedback for enhancements Investigatin...

Job Title: Fraud Analyst (E-commerce Fraud) Location: [Bangalore] Department: Risk & Fraud Prevention Job Overview: We are looking for a detail-oriented and proactive Fraud Analyst to join our E-commerce Fraud Prevention team. In this role, you will monitor transactions, identify potential fraudulent activity, and work closely with internal teams to resolve fraud cases and mitigate risks. If you have a strong analytical mindset and are passionate about keeping e-commerce platforms safe, this role is for you! Key Responsibilities: Monitor and review high-risk transactions for signs of fraudulent activity. Investigate and analyze fraud alerts, chargebacks, and suspicious patterns in online tra...

We are looking for a highly motivated and experienced Territory Manager to lead our sales team in the SALES industry. The ideal candidate will have a strong background in sales management and a proven track record of success. Roles and Responsibility Develop and implement effective sales strategies to achieve business objectives. Lead, motivate, and coach a team of sales professionals to meet their targets. Build and maintain strong relationships with clients and stakeholders. Conduct market research and analyze sales data to identify trends and opportunities. Collaborate with cross-functional teams to drive business growth. Provide training and development programs to enhance sales skills a...

Job profile defining regular tasks: Responsible for supervising the smooth functioning of Passenger, Cargo and ancillarys revenue accounting Generate weekly reports to reconcile customer database and highlight discrepancies wherever required Maintain Accounts Receivable registers and prepare Accounts Receivable reports to ensure accuracy of data Keep track of the outstanding receivables and provide aging reports (Outstanding) to the respective user team for recovery. Ensure collection of all outstanding receivables in full within the specified timeliness Analyze instances and status of bad debts and report the same to top management for effective decision making. Ensure reconciliation amongs...

Roles and Responsibilities Manage risk control units (RCU) operations, ensuring effective fraud prevention and investigation. Oversee vigilance efforts through FMR (Fraud Monitoring Report) analysis, identifying trends and areas for improvement. Collaborate with internal teams to develop strategies for risk containment unit (FCU) operations. Ensure compliance with regulatory requirements related to fraud detection and prevention.

Hindi Language- Candidate must have proficiency Location Porur Role Purpose To ensure timely and accurate fraud alert decisioning to prevent and detect frauds, ensure adherence to regulatory compliance and deliver appropriate customer experience. Role Accountability Fraud Prevention, Detection, Monitoring & Compliance: Analyze applications/transactions for patterns to unearth frauds & make decisions / judgements to approve/decline the applications or block / unblock cards Communicate with the applicant / customer to understand the patterns & make judgments to approve/decline the applications or block / unblock cards Report/Share Fraud Modus Operandi observed with the analytics team & managem...

Skills: AML KYC Exp: 1+yrs of exp in AML KYC, Fraud investigation, Online fraud detection Salary: Maxi 4LPA Location: Bangalore Shift: rotational shift Immediate joiners Regards, stefi 7826055629

Role & responsibilities Responsible to Investigate Cashless/Spot and Reimbursement Claims in field. Cashless & Spot cases need to be investigated within 24 hours from the allocation date. Reimbursement cases need to be investigated within 15 days from the allocation date. Pre Quality Check of Cashless and Reimbursement Claims for further investigation and Closure of his own cases. Need to check Previous claims documents also before doing the investigation Adhere to agreed TAT and accuracy Should highlight Central team with Fraud Proven Hospital names on basis of his findings and market feedback. Cases reports to be Prepared with Quality. Maintain Daily Sheet of all the Investigation Cases Co...

Job description Department: Forensic Audit Designation: Consultant | Senior Consultant | Manager | Sr. Manager Location - Mumbai Qualifications: CA \ MBA \ LLB \ MSc Interested candidates can directly share their updated resumes at kirti.goyal@protivitiglobal.in Experience: 2 plus years of experience in forensic Non-FS sector in consulting i.e Manufacturing, Healthcare, Retail, FMCG, Pharmaceutical, Oil & Gas etc. Roles: Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting. Develop and execute comprehensive investigation plans while ensuring alignment with client objectives. Collaborate and communicate with clients and internal sta...

Role & responsibilities: Credit Assessment & Underwriting: Evaluate loan applications, analyze financial statements, and assess creditworthiness to determine loan eligibility. Risk Management: Identify and mitigate credit risks, monitor loan portfolios, and ensure compliance with internal policies and regulatory requirements. Team Leadership & Collaboration: Lead and mentor credit analysts, collaborate with sales and operations teams, and ensure alignment with business objectives. Collections & Portfolio Monitoring: Oversee collections, manage delinquencies, and maintain a healthy loan portfolio. Reporting & Compliance: Prepare reports on credit activities, ensure adherence to regulations, a...

Sutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland Hiring for Freshers and Experienced for Dispute Management Job Designation: Dispute Management Specialist 2 - way cab facility would be provided for candidates who are within 25 km of radius from Manikonda Lanco ...

Roles and Responsibility Develop and implement effective compliance programs to ensure adherence to regulatory requirements. Conduct risk assessments and audits to identify potential compliance issues. Collaborate with internal stakeholders to provide training and guidance on compliance policies. Monitor and report on compliance metrics to senior management. Ensure timely updates and revisions of compliance procedures and protocols. Maintain accurate records of compliance activities and results. Job Requirements Strong knowledge of compliance regulations and laws. Excellent analytical and problem-solving skills. Ability to work independently and as part of a team. Effective communication and...

Job Title: Fraud Analyst (E-commerce Fraud) Location: [Bangalore] Department: Risk & Fraud Prevention Job Overview: We are looking for a detail-oriented and proactive Fraud Analyst to join our E-commerce Fraud Prevention team. In this role, you will monitor transactions, identify potential fraudulent activity, and work closely with internal teams to resolve fraud cases and mitigate risks. If you have a strong analytical mindset and are passionate about keeping e-commerce platforms safe, this role is for you! Key Responsibilities: Monitor and review high-risk transactions for signs of fraudulent activity. Investigate and analyze fraud alerts, chargebacks, and suspicious patterns in online tra...

hiring for fraud investigation for level 3 criteria: - grads with min 2-year exp in fraud investigation process salary: - 7 lac and incentives if interested call Rumana- 9620536596 or mail ur resume to meet@izeemanpower.com Required Candidate profile candidate should have experience in fraud investigation, money transaction, risk management, kyc and kyb Perks and benefits good incentives, and location- manyatta tech park

Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 8 LPA Call : HR smitha @ 9880964847 / 99801 59832 (Call or Whatsapp) Email id : smitha@thejobfactory.co.in Call has to be made between 10am -6 PM Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends fo...

Department: Forensic Audit Designation: Senior Consultant \ Manager Location - Bangalore Qualifications: CA \ MBA \ LLB \ MSc Experience: 3 plus years of experience in forensic Non-FS sector in consulting i.e Manufacturing, Healthcare, Retail, FMCG, Pharmaceutical, Oil & Gas etc. Roles: Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting. Develop and execute comprehensive investigation plans while ensuring alignment with client objectives. Collaborate and communicate with clients and internal stakeholders. Experience of working with forensic tools such as Intella, Relativity etc. Coordinate with diverse stakeholders to gather nece...

7+ Years of experience in Fraud Management. Expert in Banking Fraud & Risk Management across payments, digital, and business correspondence. Proficient with Fraud Monitoring Tools; drives AI/ML and automation in detection.

Hi Jobseeker, We are looking for a detail-oriented Fraud Analyst to join our Risk & Compliance team. Location :- Malad,Mumbai Experience: Min. 6 months experienced required Salary-Upto 3.5 LPA (Based on Experience and Communication ) Working Conditions : Rotational Shift (Day/Night) 5 working days Weekly off : Rotational Key Responsibilities Monitor customer transactions and identify suspicious or high-risk activities. Investigate fraud cases and document findings accurately. Analyze data patterns to detect emerging fraud trends. Work with cross-functional teams (Risk, Compliance, Support, Finance) to resolve fraud incidents. Required Skills Min.1 years of experience in fraud analysis, risk ...

Purpose/Objective Implementation of Group safety and project safety compliance and adherence to them. Being proactive, staying a step ahead of the group on safety and environmental hazards. Work in coordination with Site Construction Head, Head HSE & HSE Lead, Project Managers, Civil lead, Mechanical lead, Electrical lead, contractors and other stakeholders to ensure safety compliances. Provide advice to execution team on health and safety matters. Inspect site conditions to determine that no hazards are present. Focus on work safety. Analyze risk at work place, prepare risk mitigation plan and implement emergency plan and response mechanism. To Ensure PMC and contractor's safety team is ali...

Role & responsibilities: Lead and manage the vigilance function at BGSSL, ensuring alignment with directives and governance principles of the Parent Company and relevant regulatory authorities. Conduct investigations into complaints, irregularities, and process deviations, ensuring impartiality, confidentiality, and timely closure. Identify system-level gaps and recommend preventive vigilance measures to enhance operational integrity. Liaise and coordinate with the Chief Compliance Officer as well as Chief Risk Officer and other statutory or investigative bodies as required. Ensure adherence to regulatory guidelines and compliance frameworks, including those issued by CVC, RBI, and other aut...