1861 Fraud Detection Jobs

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career...

Role & responsibilities Forensic Investigations Assist in conducting investigations related to fraud, misconduct, and unethical activities. Support evidence collection and documentation in compliance with legal standards. Perform financial and transactional analysis to detect irregularities and trace illicit activities. Prepare investigative reports summarizing findings and recommendations. Collaborate with senior investigators, legal teams, and external agencies as needed. Risk Management Assist in enterprise-wide risk assessments to identify potential threats to business operations. Help develop and implement risk mitigation strategies aligned with company policies. Support compliance effo...

Join us as a Customer Service & Operations Analyst Well look to you to deliver successful outcomes for your customers by investigating their queries and understanding their needs Youll be liaising with customers and businesses to accurately collect information in order to solve their queries Youll be able to showcase your knowledge and enthusiasm as you deal with a variety of different customers on a daily basis We're offering this role at senior analyst level What you'll do As a Customer Service & Operations Analyst, youll be responding to queries from customers promptly and within our service targets. Were looking for someone with strong interpersonal skills to listen to our customers, dev...

GENERAL DUTIES & RESPONSIBILITIES Review referrals from potential matches on appropriate sanctions and PEP lists using applicable systems. Review transaction monitoring alerts to highlight accounts with suspicions of money laundering. Perform investigations using account holder information in conjunction with alternative sources to verify and validate information and to maintain a focus on a fair outcome for the customers. Review of transaction monitoring alerts to identify suspicious patterns of customer behaviour . Monitor and investigate account activity to identify potentially fraudulent behaviour in an efficient and timely manner. Engage with 3rd parties to validate information and acti...

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

So, what’s the role all about? We are seeking a highly skilled and motivated Senior Software Engineer to join our dynamic X-Sight DataIQ R&D Engineering team in Pune, focused on building scalable compliance solutions for financial markets. Take E-E ownership of the analysis, design, development, implementation, and automating the test cases. Also talking to different stakeholders, product and customers to align the feature with their requirement. Person will also be taking additional responsibilities of conducting the scrum, driving the team success etc. How will you make an impact? Deliver End-to-End Feature Development You will contribute to the complete software lifecycle—from designing r...

Job Description Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted fraudulent access to Equifax consumer-facing systems. This critical role executes on strategic fraud prevention and detection solutions to minimize risk and exposure of Equifax data. The Fraud Monitoring Analyst supports the daily performance of associated processes and partners with related colleagues and/or groups to share in...

Flipkart has defined the e-Commerce industry in India and will continue its leadership with its core value of putting customer first. Flipkart is made of people who love being themselves and their independence of thoughts pave way for disruptive innovation on tech, biz and ops fronts. Flipsters area of work includes advanced information-retrieval algorithms, massive scalability, elastic storage, predictive analytics, fraud detection, inventory planning, supply chain, and large-scale applications that enrich the user experience, to name a few. Working with the market leader, we mostly solve challenges-never-seen-before. The environment makes receptive people with open mind and a drive of owne...

Responsibilities: Experience in financial fraud detection or AML modeling Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance. 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). Develop fraud reports for ongoing monitoring of fraud events. Investigate fraud incidents, document response in compliance with legal and regulatory requirements. Keep internal and external stakeholders informed at all stages. Analyses large data sets to detect anomalies and trends related to fraud, using statistical techniques ...

As a freelance AI trainer specializing in the banking domain, you will be required to: - Deliver impactful training sessions focusing on AI applications in banking. - Demonstrate a strong understanding of tools essential for improving banking systems, including customer experience enhancement, fraud detection, data analytics, risk management, and cyber security. Qualifications required for this role: - Passionate and experienced trainer with a background in the banking sector. - Familiarity with the Indian banking system is preferred. BizInnovision Pvt. Ltd. is currently expanding its high-impact AI training sessions into the banking domain and is seeking individuals who can contribute signi...

Role Overview: You will be joining the Fraud Investigation team as a Risk and Fraud Investigation Specialist at Concentrix. Your primary responsibility will be to detect, analyze, and investigate suspicious activities to safeguard customers and the organization from fraudulent threats. Your role will demand analytical thinking, effective communication skills, and a high level of integrity. Key Responsibilities: - Analyze customer transactions and account behaviors to identify fraudulent or suspicious activity. - Monitor real-time alerts and queues to pinpoint high-risk transactions or accounts. - Handle customer calls related to suspected fraud and provide necessary assistance. - Prepare acc...

Role Overview: You will be responsible for analyzing transactions in Accertify and investigating potentially suspicious accounts and activities using various sources. Your role will involve exercising sound judgment in identifying fraudulent activities and account takeover attempts, even when explicit fraud indicators are absent. You will conduct investigations to gather evidence and support decision-making, as well as mitigate financial risk by taking appropriate actions on potentially fraudulent activity, including canceling orders, banning accounts, and escalating complex cases. Additionally, you will respond to member inquiries in Zendesk regarding account security and investigate and re...

As an analytical Financial Crime Investigations and Intelligence Assistant Manager at LSEG, your role will involve analysing and investigating alerts related to potential Financial Crime including Fraud, Bribery, Corruption, and Facilitation of Tax Evasion. You will be a critical part of the compliance department, ensuring regulatory standards are upheld. Your responsibilities will include: - Performing investigations of alerts flagged by 1st line investigators - Reporting any potential breaches and supporting the Senior Manager, FC Intelligence and Investigations - Maintaining records of investigations and outcomes according to company and regulatory guidelines - Collaborating with relevant...

Assist in the development, implementation, and maintenance of QHSE management systems in accordance with relevant standards and regulations. Support the monitoring and reporting of key performance indicators (KPIs) related to quality, health, safety, and environment. Conduct regular inspections and audits to identify hazards, unsafe conditions, and non-compliance with regulations, and recommend corrective actions. Assist in the investigation of incidents, accidents, and near misses, and participate in root cause analysis to prevent recurrence. Help in the development and delivery of QHSE training programs for employees to raise awareness and promote a safety culture. Support the coordination...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career...

Raising chargeback requests on behalf of our members. Responding to queries from our finance partners and third-party financial institutions. Reviewing the chargeback/representation documents received from our finance partners. Ensuring compliance with relevant banking regulations, laws, and industry standards related to fraud prevention, reporting, and customer protection. Making fair decisions based on high-quality investigations and in line with external regulations and internal policies to deliver fair outcomes for our customers. Researching and investigating disputed card transactions and performing network analysis. Making outbound calls to our members, if required, to resolve queries ...

Your key responsibilities Lead the design and execution of fraud detection methodologies using forensic analytics, AI/ML tools, and structured investigative frameworks. Oversee data integrity checks and validation processes across claims datasets in large-scale public health programs. Develop actionable insights and dashboard visualizations for early detection and prevention of fraudulent transactions. Guide cross-functional teams in implementing compliance controls and protocols across multiple components of the health Ensure adherence to regulatory frameworks and data privacy standards while handling sensitive scheme information. Provide subject-matter expertise to build fraud-resilient op...

Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis. Review of Monthly alerts and understanding of alert generation Must have exposure to Global Alert management tools. Establish and implement money-laundering rules covering all bank products in the transaction monitoring system. Understand High-risk jurisdictions, current Sanction entities/individuals, different trade sanctions, SDN, etc.

About The Role Skill required: Audit - Risk Management Designation: Risk and Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.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 world's 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. We embrace the ...

About The Role Skill required: Audit - Risk Management Designation: Risk and Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.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 world's 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. We embrace the power ...

About Us: Headquartered in Noida, India, Paytm Insurance Broking Private Limited (PIBPL), a wholly owned subsidiary of One97 Communications (OCL) is an online insurance market place, that offers insurance products across all leading insurance companies, with products across auto, life and health insurance and provide policy management and claim services for our customers. Role Overview: We are seeking an experienced Risk Analyst with a strong background in fraud detection, payment system analysis, and regulatory reporting to join our team. The ideal candidate is adept at handling large datasets, building analytical dashboards, and implementing models to mitigate risk. Responsibilities: The p...

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-6.5lpa Minimum 1 years exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only 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 necessar...

Conduct independent validations of models, including but not limited to credit risk, market risk, counterparty credit risk, fraud detection, Stress Testing, AML and forecasting models. Should have model validation exposure in at least 2-3 of the areas listed above. Assess conceptual soundness, data quality, implementation accuracy, and performance of models. Prepare comprehensive validation reports detailing findings, methodologies, and recommendations. Document validation processes to ensure transparency and compliance with regulatory requirements. Ensure models adhere to relevant guidelines such as SR 11-7, EBA 2017/16, CCAR, Basel III, and other applicable standards.

Salary : 30 to 45 LPA Exp: 7 to 12 years Location :Mumbai Only Notice: Immediate to 30 days..!! Roles & responsibilities: 7+ years exp on Python , ML and Banking model development Interact with the client to understand their requirements and communicate / brainstorm solutions, model Development: Design, build, and implement credit risk model. Contribute to how analytical approach is structured for specification of analysis Contribute insights from conclusions of analysis that integrate with initial hypothesis and business objective. Independently address complex problems 3+ years exp on ML/Python (predictive modelling) . Design, implement, test, deploy and maintain innovative data and machin...

Salary : 20 to 35 LPA Exp: 3 to 8 years Location :/Gurugram/Bangalore/Pune Notice: Immediate to 30 days..!! Roles & responsibilities: 3+ years exp on Python , ML and Banking model development Interact with the client to understand their requirements and communicate / brainstorm solutions, model Development: Design, build, and implement credit risk model. Contribute to how analytical approach is structured for specification of analysis Contribute insights from conclusions of analysis that integrate with initial hypothesis and business objective. Independently address complex problems 3+ years exp on ML/Python (predictive modelling) . Design, implement, test, deploy and maintain innovative dat...