1355 Fraud Detection Jobs - Page 12

So, what’s the role all about? NiCE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NiCE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, case management, fraud detection and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions m...

As an Identity Verification Analyst at Interactive Brokers Group, Inc., you will play a crucial role in reviewing and verifying customer Proof of Identity (POI) documents to ensure strict adherence to company and regulatory standards. Your responsibilities will include examining failed POIs and manual document submissions, identifying disparities or signs of forgery, escalating suspicious cases to Management, detecting fraudulent activity, and monitoring evolving fraud tactics. Your attention to detail and ability to detect fraud patterns will be key in safeguarding the firm's operations and reputation. Your role will involve maintaining a well-documented tracker for detected fraudulent acti...

As an Innovation Technology Lead, Director based in India, you will play a crucial role in driving experimentation in next-generation analysis, financial crime detection, and technology engineering. Your expertise will be utilized to advise and guide on strategic roadmaps and designs, offering valuable insights that align with our simplification strategy. Your responsibilities will include providing leadership, advice, and support to ensure that projects align with the business's goals. You will promote an innovative approach, building relationships across the bank and leveraging industry insights to make commercially focused decisions that create long-term value. In this role, you will driv...

You are an experienced professional in insurance claims processing, particularly with expertise in FNOL (First Notice of Loss) and FROI (First Report of Injury) processes. Your role will involve handling end-to-end claims, including document verification, claim assessment, system updates, and communication with stakeholders. This is an on-site position in Ghansoli, Navi Mumbai, with opportunities for career growth. You must ensure efficient processing of insurance claims, maintain accurate records, and adhere to company processes and industry standards. Timely response to FNOL and FROI transactions, identification of fraudulent activities, and professional handling of claim inquiries are ess...

Dear Candidate, We are pleased to inform you that WNS is currently seeking a dedicated individual to join us as an Associate-Operations at our Nashik location. This is an exciting opportunity for those with Excellent English Comprehension (both verbal and written) who are interested in AML, KYC, and Fraud Detection to become a part of our esteemed organization. As an Associate-Ops, your primary responsibilities will include reading articles containing risk-relevant information and extracting key details such as the name, address, and DOB of the entity identified as the perpetrator. Additionally, you will be tasked with reviewing names provided by clients, comparing them with database entries...

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / KYB / Work from Office / Salary Max-7lpa Minimum 1 year exp and above in fraud investigator / Transaction Monitoring / KYB / KYC / Client onboarding 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 ...

As a Machine Learning Engineer, you will be responsible for designing and developing robust analytics models using statistical and machine learning algorithms. Working closely with product and engineering teams, your role involves solving complex business problems, identifying data-driven opportunities, and creating personalized customer experiences. Your main tasks will include building end-to-end machine learning solutions, implementing models in production, and utilizing various data frameworks and tools like Python, Spark, and Databricks. Your key responsibilities will revolve around analytics model development. This will involve analyzing use cases and designing appropriate analytics mo...

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...

We are looking for an experienced Assistant Manager - Transaction Analysis to join our operations team at Jumio. The ideal candidate should have over 5 years of experience in customer-facing roles within a Tech or SaaS environment, possessing expertise in escalation handling, team management, and process optimization. Proficiency in PowerPoint, Excel, Power BI, and Salesforce is crucial for excelling in this role. Your responsibilities will include leading and managing a team of analysts for reviewing and managing transaction data, ensuring quality and compliance. Additionally, you will handle customer escalations and complex queries professionally and with timely resolutions. Collaboration ...

Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Management Level Associate Job Description & Summary A career in our Forensic Consulting Generalist practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues. Our forensic specialists provide solutions and support for clients dealing with regulatory and crisis situations. As part of the team, youll help provide support to our clients who wi...

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

Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development oppo...

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help exec...

What You ll Do Fraud Detection & Prevention Assist in analyzing UPI and QR transaction data to detect suspicious patterns. Contribute to rule-based and ML-assisted models to identify abnormal payment behavior. Support device fingerprinting, location-based risk analysis, and velocity checks. Work with the engineering team to help integrate basic fraud detection rules into payment systems. Risk Analytics & Model Development Work alongside senior analysts to build and test supervised/unsupervised ML models. Explore trends and anomalies in transaction data such as high-frequency usage or mismatches in device/location. Help in monitoring model performance and fine-tuning risk thresholds. Regulato...

Hiring for Fraud/TRMS/KYC Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & off Immediate Joiners only Bangalore Location Call HR Omprasad@9900345707 omprasad@thejobfactory.co.in

Greetings from Cognizant!!! We are hiring for Permanent Position with Cognizant. JD: Hands-on experience in AML, Transaction Monitoring, International Banking. Experience:- 4 - 8 Yrs. Mandatory to have experience in AML, Transaction Monitoring, International Banking. Work Location: Hyderabad Interview Mode: Face to Face Interview Date: Weekdays JD: Should have experience in leading Compliance professionals executing L1 and L2 AML TM reviews. Provide periodic reports on case findings, performance, status, staffing etc. to relevant stakeholders. Completing Quality Control reviews of a sample of each analysts work product to ensure accuracy and consistency with the Banks standards. Maintaining ...

Skills: VisionPlus Knowledge Mandatory Roles & Responsibilities: Working on vision plus Mainframe system (CMS, FAS, LMS, FRAUD) Triaging user tickets and incidents, providing initial support, and escalating complex issues. Required Candidate profile BE/Btech/Diploma Tecdhnical Background mandatory

Hiring for Fraud / Transaction Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & off Immediate Joiners only Bangalore Location Call HR Nivetha@9035369666 nivetham@thejobfactory.co.in

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 9522754537 Required Candidate profile Excellent communication Banking experience is required

To efficiently and compassionately process death claims by verifying documentation, ensuring compliance with policies and regulations, and providing timely support to beneficiaries during a sensitive time Claims processed within defined turnaround time (TAT) Zero non-compliance issues in adherence of regulatory compliance Identification and escalation of suspicious claims Timely and accurate collaboration with the legal team on disputed or complex cases Effective coordination with underwriting, finance, and customer service teams High accuracy in verifying and recording claim details with minimal rework Timely and accurate claim settlements to avoid interest penalties Detection and preventio...

Join our team as a Subject Matter Expert in Maps focusing on Fraud Detection and investigation. With 4 to 6 years of experience, you will play a crucial role in enhancing our fraud detection capabilities. This office-based role involves rotational shifts offering a dynamic work environment. Your expertise will contribute significantly to our mission of safeguarding online transactions. As a Subject Matter Expert, your responsibilities will include leading the implementation of OFSAA Fraud Detection solutions to ensure robust security measures are in place. You will oversee the analysis of fraud patterns and develop strategies to mitigate risks effectively. Providing technical expertise in co...

As an Oracle Cloud EPM/EDMCS Engineer at LSEG, you will play a crucial role in the Finance Transformation programme by working towards the Finance Vision and enhancing operational efficiency to drive sustainable growth. Your responsibilities will include Segregation of Duties (SOD) / SOX, Internal Controls Automation, Risk Mitigation, and Configuration Management. You will need to possess extensive hands-on experience in WEBADI, Data loader, ADFDI, FBDI, and BPM. Your key tasks will involve solution design for Risk Management, preparing and delivering AIM Documents for implementations and customizations, managing user access provisioning control, and developing exception reports to ensure da...

ABOUT BEFISC BeFiSc helps businesses verify identities, prevent fraud, and stay compliant all through powerful APIs. We simplify digital onboarding, automate KYC/KYB checks, and flag fraud signals in real time. At BeFiSc, design isnt an afterthought. Its how complex, high-stakes technology feels effortless, credible, and human. The Role Were looking for a Director of Design to own and scale BeFiScs design function end-to-end. From leading product experience to defining brand identity and building a high-performing design team, youll be at the core of how BeFiSc looks, feels, and communicates trust. This is a leadership role with direct collaboration with the CEO, product, and tech teams. Wha...

Direct Walk-In Opportunity for International Banking - AML/KYC at Tata Consultancy Services Bengaluru on 30th August 2025 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert Process: AML-Transaction Monitoring/FCC/KYC- PEP Screening Walk in Drive Date: Saturday, 30th August 2025 Location: Tata Consultancy Services Ltd, Think Campus, Electronic City Phase 2, Bengaluru - 560100 Timing: 09:00 AM - 12:00 PM Candidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents. Job Requirement: Any full-time graduate (10+2+3). Willingness to work in A...

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