1355 Fraud Detection Jobs - Page 14

Job Summary: We are hiring a dynamic and skilled SAS Fraud Management (SFM) Consultant with solid experience in implementing fraud detection, transaction monitoring, and case management systems. The ideal candidate should be proficient in SAS SFM, SAS Visual Investigator(VI), and SAS Visual Analytics (VA), and must have experience working on fraud detection systems for banks or FinTech companies. Key Responsibilities: Design, configure, and maintain fraud detection workflows using SAS Fraud Management (SFM) Develop and customize business rules, scoring logic, and entity detection models in SAS VI Build and publish dynamic dashboards and reports using SAS Visual Analytics (VA) for stakeholder...

Key Responsibilities Monitor transactions, user accounts, and behavioral patterns to detect anomalies and potential fraud. Investigate alerts and escalations, analyze evidence, and take appropriate actions to mitigate fraud risk. Develop and optimize fraud detection rules, thresholds, and monitoring systems. Prepare detailed reports and case documentation for internal teams, compliance, and external authorities if required. Collaborate with product, data science, and engineering teams to enhance fraud detection capabilities. Stay updated on emerging fraud trends, tools, and best practices in financial crime prevention. Support regulatory and compliance requirements such as KYC, AML, and susp...

Key Responsibilities Collaborate with stakeholders to understand business needs and translate them into clear, actionable requirements. Facilitate workshops and interviews with subject matter experts to gather insights and define use cases. Support the identification and onboarding of Data Owners, helping to foster a culture of data stewardship. Document and map existing data assets, contributing to the development of a comprehensive data catalogue. Investigate and document data retention rules Conduct gap analyses between current and target states, technologies, or business processes. Work closely with delivery teams to ensure shared understanding of requirements and support solution design...

Job Title : Principal Business System Analyst- AML Location: Gurgaon / Bengaluru Experience: 10-15 years Contact: 9045052074 Job Description: This is a position for seasoned Business System Analyst with hands-on experience of 10-15 years in leading the solution definitions and delivery in domain of Anti-Money Laundering (AML)/ Enterprise Financial Crime Compliance (EFCC). Your scope of work / key responsibilities: Working with the Subject Matter Experts and fellow Business Analysts in Canada to identify, derive and define the business requirements to build a resilient and effective AML/ EFCC platform. Drives ownership and delivery of business outcomes with well acknowledge value framework, a...

Key Responsibilities: Plan and conduct regular Fraud Risk Assessment and assess risks to determine the Fraud Risk Profile Identify the potential Fraud risks and suggest appropriate controls for the same Evaluate outcomes using risk based approach and adapt activities to improve FRM Follow the Fraud reporting process and coordinated approach to investigation and corrective action Adhere the Fraud Risk Assessment Checklist to conduct Fraud Risk Assessment Deploy preventive and detective Fraud Control activities Establish a Fraud Risk Management Policy as part of governance Prepare and deliver anti-fraud training materials Conduct Review Meetings with Project Teams on various Risk Management In...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact on the business, and we support our people's career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. At Prudential Health India (PHI), we are on a mission to make Indians healthier while bridging the health protection gap. This is a Zero to One team undertaking a greenfield health insurance deployment in India committed to building j...

As the Product Associate, you will play a key role in developing products that support digital lenders, banks, and financial institutions by offering detailed insights into borrower financials, creditworthiness, and compliance. Your primary focus will involve: Bank Statement Analysis: You will be responsible for creating and refining tools that analyze transaction patterns, income consistency, and cash flow to facilitate credit assessment. Credit Analysis: Your role will involve providing solutions for comprehensive credit evaluation, allowing for end-to-end analysis of cash flow, fraud detection, and financial reliability for intricate data profiles. GST Compliance & GSTR Analysis: You will...

You will be responsible for verifying loan related documents and profiles, particularly in special TW/Farm segments. This includes reviewing loan applications from customers and ensuring all necessary documents such as KYC, ITR, and banking information are provided. Your duties will also involve conducting checks for all types of fraud, as well as performing due diligence and background checks on both company and customer information. Additionally, you will be required to liaise with the Backend Team, Credit Team, and Sales Team to coordinate RCU reports effectively. Fluency in the following languages is required: Gujrati, Punjabi, Malayalam, Kannada, and Bengali. The offered CTC for this po...

Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Associate Qualifications: BCom Years of Experience: 1 to 3 years About Accenture 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 worlds 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. Visit us at www.accenture.com What would you do Help clients transform their compliance function from reactive to proactive t...

Key Responsibilities Configure and maintain SMS firewall rules based on parameters such as volume, content, and bad URLs. Proactively monitor rule performance, identifying irregularities, issues, and false positives. Maintain and update IR21 operators database, including country, operator, HUB, GT, IMSI, and MSISDN lists. Collect, manage, and analyze SMS firewall transactional and reference data using specialized tools. Handle large and complex datasets to generate scheduled and ad-hoc reports. Extract key insights from SMS firewall data to support business decisions. Monitor and report daily and weekly SMS firewall traffic KPIs. Update and maintain operator databases and numbering plans. De...

Job Title: Risk Analyst Commerce About the Role: We are seeking a skilled and detail-oriented Risk Analyst to join our Commerce Risk team. This role is critical in driving risk intelligence through data-backed insights and timely analysis. The ideal candidate will not only work with large datasets and analytical models but will also be responsible for translating technical findings into clear, actionable summaries for leadership and cross-functional stakeholders. The analyst is expected to identify risks, uncover patterns in user behavior, and support strategic risk mitigation decisions across the platform, particularly in the areas of customer abuse, promotional misuse, and trust violations...

Qualification: Graduate Experience: Minimum 6 months in banking (AML/KYC) Salary: Up to 35,000 in-hand + Incentives Shift: Rotational Working Days: 5 days (any 2 weekly offs) Requirement: Immediate joiners HR Arti 9522754537 Required Candidate profile Excellent written and verbal communication is required Banking or Aml,KYC experience is mandate

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. CHETHANA @ 7829336034 /9380300644 / 9742630123/7829336202 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 tra...

Ready to shape the future of work At Genpact, we don&rsquot just adapt to change&mdashwe drive it. AI and digital innovation are redefining industries, and we&rsquore leading the charge. Genpact&rsquos AI Gigafactory, our industry-first accelerator, is an example of how we&rsquore scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that&rsquos shaping the future, this is your moment. Genpact (NYSE: G) is...

Job Purpose: Assist QHSE - Marine superintendents/ Managers with Maintain and control the Division filing system. Maintain and control Controlled and uncontrolled documentation to and from vessels. Prepare documents specific for voyages to US, Canada, (e.g., VGP, COFR). Reports To : Assistant Manager (QHSE) / Marine Superintendent (QHSE) Qualifications: Graduate Experience: Sailing Experience 2nd Officer/ 3rd officer/ Science graduate with experience. Graduates who are interested in ship management industry. Skills Required: Good Communication Skills Good Knowledge of Microsoft office Responsibilities: Assisting QHSE Superintendents in: Conducting office internal audits Arranging for MLC aud...

We are seeking a candidate with 3-5 years of relevant experience in mobile campaigns delivery for the position of International Mobile Campaign Delivery and International Mobile Business Development in Noida. The ideal candidate should hold an MBA from a reputed institute and be able to join the office immediately. The selected individual will be responsible for managing mobile delivery and ad operations of various campaigns, acquiring new business, and retaining clients. They will oversee the management of delivery partners including platforms, SSPs, DSPs, publishers, and affiliates. Additionally, the candidate will handle publisher engagement, acquisition of potential partners, and negotia...

As an experienced Operations Team Leader with a passion for fraud detection and investigation work, you will have the opportunity to join the growing fraud operations team at Goldman Sachs. You will play a crucial role in managing the day-to-day activities of a Fraud Operations team, leading and supervising a team of 12-15 representatives. Your responsibilities will include providing direction on productivity and SLAs, problem-solving, setting timelines, and next steps, as well as offering individual coaching, mentoring, and feedback to the team regularly. In this role, you will educate Fraud Investigators on the identification and prevention of fraudulent activity, manage a significant case...

As a Finance Manager at Ultrahuman, a profitable and fast-scaling health-tech company in Bengaluru, you'll be an integral part of our finance organization that plays a key role in enabling our rapid growth. With our focus on revolutionizing metabolic health through wearable technology, real-time analytics, and digital platforms, you'll have the opportunity to contribute to a company that is rewriting the playbook of digital health. In this dynamic and high-growth environment, where we are doubling every few quarters, you will be taking on a mission-critical role that presents new challenges and significant opportunities every day. If you thrive in such fast-paced settings and are eager to le...

Skill required: Fraud investigations - Fraud Investigations Designation: Fraud Investigations Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture 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 worlds 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. Visit us at www.accenture.com What would you do Systematically and effectively conduct inquiries and ex...

Summary ofroleThe roleinvolves building robust fraud detection frameworks, managing investigationsthrough empanelled risk agencies, engaging with law enforcement and businessteams, and driving awareness across teams Key ResponsibilitiesDevelop and implement fraud risk frameworks across customer and distributors life cycle Monitor transactions, claims and sales practices to identify red flags and fraud patternsLead and manage investigations of suspected fraud cases through empanelled risk agencies, ensuring timely closure with quality reporting Evaluate and monitor performance of risk agencies to ensure adherence to defined SLAs and investigation quality standards Drive vendor staff training ...

Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture 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 worlds 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. Visit us at www.accenture.com What would you do Help clients transform their compliance function from r...

Role Accountability Fraud Prevention, Detection, Monitoring & Compliance: 1. Analyze applications/transactions for patterns to unearth frauds & make decisions / judgements to approve/decline the applications or block / unblock cards 2. Communicate with the applicant / customer to understand the patterns & make judgments to approve/decline the applications or block / unblock cards 3. Report/Share Fraud Modus Operandi observed with the analytics team & management for early detection & prevention of frauds through appropriate rule coding 4. Ensure adherence to regulatory compliance on KYC and transaction monitoring 5. Fraud awareness to customers to safeguard them against potential fraud threat...

Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture 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 worlds 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. Visit us at www.accenture.com What would you do Help clients transform their compliance function from r...

Desired Candidate Profile 5-9 years of experience in Financial Crime Compliance or a related field. Strong understanding of AML regulations, including CDD, EDD, PEP screening, sanctions screening, etc. Proficiency in transaction monitoring systems like Actimize Lexis Nexis etc., fraud investigation software like SAS etc., fraud detection techniques. Location - Chennai Shift - Have to be flexible

Position Purpose The number of surveillance models that are being deployed for compliance is expanding at a very fast pace. This expansion is being driven by new regulations and by an increase in the recommendations that are the output of internal and external audits and regulatory visits. This expansion will also increase the alert population and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason to generate a suspicious activity report. The risk type currently covers both Trade Surveillance (e.g. insider trading, manipulation, Historical Behavioural Pattern, Watchlist etc) & Electronic Communication Surveil...