716 Fraud Control Jobs - Page 4

Opening for Fraud Investigator Min- 2 years of experience Work Location -Manyata Tech Park Rotational shift, 2 way cabs provided pacakge 8lac any one who can attend f2f interview in bangalore kindly drop your cv or call shilpa -9513335268 Required Candidate profile shoild have excellent knowledge in edd, cdd, fraud investigation, transaction monitoring etc please call shilpa- 9513335268 Perks and benefits aprt from salary candidate will have good incen

We are looking for detail oriented, Fraud Investigation Analyst(Revolute Process-Non Voice) having mandate experience in transaction monitoring, compliance check, EDD, CDD. Willing to work in night shifts(9pm to 6.30 am), Manyata TechPark. Required Candidate profile Candidate who are interested, kindly share your profile to this mail id- asha.izeemanpower@gmail.com/ Whatsapp -8951638460 Perks and benefits travel -Male employees chargeable,female cabs free

Job Title: Fraud Analyst Location: [Malad, Mumbai] Salary: 28,950 in-hand + incentives Experience: Graduate with 6 months of banking experience Key Details: 5-day work week (any 2 days off) Rotational shifts, including nights Strong communication skills required Immediate joiners only Contact: 9752107915 Apply Now!

Role Overview: As a Branch Assets Specialist at HSBC, your primary role is to support the asset products business of the bank by providing back-end assistance to Branch Relationship Managers (RMs) in the sourcing and disbursal process. You will be responsible for effective coordination with internal and external stakeholders to ensure seamless processing of asset product applications within the system. Key Responsibilities: - Responsible for disbursals of asset products within the Branch - Provide support to Branch RMs in the end-to-end process of sourcing and disbursal of asset product applications - Coordinate efficiently with internal and external stakeholders such as CRU, CCR, INM, legal...

Greetings from Infosys BPM Ltd., We are hiring for Fraud Detection-Credit Card at Bangalore. Please find below Job Description for your reference: Job Location: Bangalore Qualification: Any Graduates Designation: Senior Process Executive ( 1-2 years) / Process Specialist ( 2-4 Years) Experience: 1-4 Years Shift : Flexible with shifts including night shifts Employment Type: Full-Time. Notice Period: Looking for Immediate Joining Or 15 Days Job Description: Job Summary: As a Senior Process Associate/Process Specialist in the Fraud and Dispute Process team, you will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect Mastercard and its stakeholders from...

Manager - Process Design

Key Responsibilities: Develop, implement, and maintain robust financial crime prevention policies and procedures, including anti-money laundering (AML), fraud, sanctions compliance, and counter-terrorism financing (CTF). Lead and manage financial crime risk assessments and due diligence processes. Oversee investigations related to suspicious activities, ensuring timely escalation and resolution. Ensure compliance with applicable laws, regulations, and industry standards. Coordinate with internal departments and external regulators on compliance issues. Monitor and report on regulatory changes and implement necessary adjustments. Provide training and awareness programs on financial crime and ...

Hiring for fraud investigation for level 3 creteria:- grads only with min 2 year exp into fraud salary- 8 lac n candidate should have good knowledge in fraud if interested call Shilpa- 9513335268 or poornima- 8951772891 whats app resume 7559309098 Required Candidate profile whats app resume 7559309098 Perks and benefits apart from salary good incentives as well

Responsibilities: * Conduct fraud investigations using detection techniques. * Analyze risk through analysis and assessments. * Implement prevention strategies and monitor risks. For more info call/what's app on 9890111238 Office cab/shuttle Provident fund Health insurance

JOB RESPONSIBILITIES Role is responsible for monitoring, detecting and investigating potential fraudulent activities to mitigate financial and reputational risks to the Organization. Primary Responsibilities: Monitor transactions and account activities to identify suspicious behaviors and potential Fraud. Conduct thorough Investigations into suspected fraud cases, including reviewing ABO/ Customer complaints, transaction logs and other evidence with applicable laws and regulations. Collaborate with Internal stakeholders to ensure appropriate action is taken on identified fraud cases. Prepare details reports of findings and recommendations for corrective action. Assist in developing and enhan...

We are Hiring for AML - KYC Analyst / Fraud Analyst (Immediate Joiners) 5 Days Working Rotational Shift Salary up to 5.5lpa to 8lpa Job Location - Manyata Tech Park Required Candidate profile Must have 1 year exp. as a AML - KYC Analyst / Fraud Investigation any of them Min. 12th Pass Immediate Joiner HR Priya Nath - 9366144425

We are Hiring for AML - KYC Analyst / Fraud Analyst (Immediate Joiners) 5 Days Working Rotational Shift Salary up to 5.5lpa to 8lpa Job Location - Manyata Tech Park Required Candidate profile Must have 1 year exp. as a AML - KYC Analyst / Fraud Investigation any of them Min. 12th Pass Immediate Joiner HR Priya Nath - 9366144425

We are Hiring for AML - KYC Analyst / Fraud Analyst (Immediate Joiners) 5 Days Working Rotational Shift Salary up to 5.5lpa to 8lpa Job Location - Manyata Tech Park Required Candidate profile Must have 1 year exp. as a AML - KYC Analyst / Fraud Investigation any of them Min. 12th Pass Immediate Joiner HR Priya Nath - 9366144425

About the Role: We are seeking a strategic and detail-oriented Digital Risk Officer to lead and manage digital risk across our enterprise. This role is responsible for identifying, assessing, and mitigating risks related to digital technologies, including cybersecurity, data privacy, cloud computing, third-party digital ecosystems, and emerging tech like AI. Digital Risk Management: Develop and lead the digital risk management strategy aligned with enterprise risk frameworks. Identify, assess, monitor, and report on digital risks across all business functions and IT environments. Develop risk models, matrices, and scoring mechanisms for digital risk exposure. Risk Assessments & Controls: Con...

About Collections The Collection department focuses on the collection of the bank s various loan products like Home Loans, Car Loans, and Personal Loans among others While Underwriting department focuses on risk mitigation towards the loan offered to the customers The department is key for the Loans business vertical as it is responsible for controlling and ensuring timely EMI collection and maintaining risk of the business The Fraud Control Unit (RCU) Regional Onboarding Team is responsible for detecting fraud by ensuring detailed optimal investigation through sampling of cases, managing agencies and by conducting thorough verification Ensure completion of Contact Point Verification & Land ...

Assistant Manager

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 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. Vijay @ 9742630123 /9380300644 /9986267393/ 8431721735 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 transa...

Requisition Id 1630872 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Senior Consultant-National-Forensics-ASU - Forensics - Investiga...

Requisition Id 1638532 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Senior Consultant-National-Forensics-ASU - Forensics - Investiga...

Requisition Id 1638575 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Associate Consultant-National-Forensics-ASU - Forensics - Invest...

Requisition Id 1638555 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Consultant-National-Forensics-ASU - Forensics - Investigations &...

Responsibilities: Conduct thorough investigations on suspected fraudulent activities Analyze chargebacks & detect fraud patterns Implement prevention strategies through analytics & monitoring FoFor more details call / what's app on 9890111238 Office cab/shuttle Health insurance Annual bonus Performance bonus Provident fund

AML (Anti Money Laundering) UK Based Financial Technology Company Financial App - Buying & Selling of Stocks, Cryptocurrency, Payment Processor Shift Window - 24/7 (Any 9 hours) 5 working days and 2 rotational week offs Salary Bracket - Up to 32k

Primary Responsibilities: Business Financials Ensure timely call back to the customer for any hold or rejected transaction and resolving the same immediately as per SOP The goals here are 1 Protection of the customers interest 2 not to antagonize the customer through calls 3 Prevention of fraud and 4 Identification of fraudulent patterns Responsible to initiate investigation on any suspicious cases and followup for the reports findings with the guidance of LeadEFRMSCustomer Both Internal External Ensuring use of polite language while speaking to customers ensuring not to tip off Ensure that communication with stakeholders are made in an efficient and conclusive manner Internal Process Ensure...

- / - - 21K CTC + 2,600/- Night Allowance Location Noida - sec 63 HR Aakriti Sharma - Required Candidate profile :- Must be Graduate Excellent written & verbal communication -