1887 Fraud Detection Jobs - Page 14

OPENINGS FOR FRAUD INVESTIGATION FOR NON VOCIE PROCESS LEVEL3 GRADS ONLY WITH MIN 2 YEAR EXP SALALRY:- 8 LAC MANAYATA TECH PARK IF INTERESTED CALL MARIAM- 72593 09098 OR ZOYA- 9035001415 WHATS APP ME THE RESUME

Job Summary: Were looking for an experienced professional in fraud management to drive the detection and prevention of fraudulent activities Youll use SAS, SQL, and data visualization to analyze transactions, assess risks, and develop effective fraud detection strategies In this role, you'll collaborate with teams across the organization to enhance fraud prevention processes and ensure the security of our operations Key Responsibilities: Fraud Detection and Monitoring: Utilize SAS Fraud Management tools to identify and prevent fraudulent activities Set and test rules to monitor suspicious transactions and behaviors in real-time Data Analysis and Visualization: Analyze data with SAS and SQL t...

Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. So we organise ourselves around three principles: engineer, protect, and operate. We engineer simple solutions, we protect our customers, and we operate smarter. Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Job Description Join us as an Innovation Technology Lead, Director We're looking for someone with background in experimentation in ne...

In this role, you will act in a player-coach capacity and are accountable for supporting 10 Risk Operations associates. This team will investigate accounts to identify risks to Stripe business related to fraud and user policy requirements. You will set clear goals and provide guidance and mentorship to ensure individual and team success. To be a fit, you will have a coaching mindset, proven ability to communicate at different levels, a track record of driving operational performance, and a passion for inspiring a team to deliver outstanding results. Responsibilities Guide your team in performing reviews to protect and advance Stripe s business, brand and mission, by deploying industry-leadin...

Greetings from Jobgonic Pvt Ltd. Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of customer transactions. Risk Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. At least 1 year of BPO or call center experience in risk and fraud management, preferably within financial accounts or industries such as ...

Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 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 reac...

Job Summary: We are looking for an experienced SAS Visual Investigator (SAS VI) Developer to support our fraud detection, risk management, and compliance initiatives. The ideal candidate will leverage SAS VI to analyze large datasets, identify suspicious patterns, generate alerts, and build visual interfaces for real-time investigation. This role is critical in enhancing our enterprise fraud management capabilities and delivering actionable insights to business and compliance teams. Key Responsibilities : Design, develop, and implement solutions using SAS Visual Investigator for fraud detection, risk management, and anomaly detection. Analyze large and complex datasets to investigate suspici...

Hiring for BPO for AML / KYC / Fraud Analyst profile Grad- with min 1 year similar experience Excellent communication skills Immediate Joiners ONLY 24*7 shift with TWO OFFS Kalyani Nagar CABS AVAILABLE CALL NOW 8928152516 / 9049079583

"NTT DATA- Hiring for BPO Process Trainers' (preferring resources with International Banking Training domain)- Looking for Immediate Joiners " Work Location- Gurgaon, Sector 48 Work Mode- Work from Office In these roles, you will be responsible for: Conducting/managing industry, process, compliance and refresher training and internal certification programs (as applicable). Conducting Training Needs Analysis, creating course calendars and ensuring adherence to training calendars. Developing/managing content (SOPs and training materials) as per NTT/client standards. Evaluating impact to business by measuring training effectiveness (feedback on training, performance during training and on the j...

Key Responsibilities: Plan, execute, and manage internal audits in line with annual audit plans and risk priorities Evaluate the effectiveness of internal controls, risk management systems, and governance processes Identify gaps, inefficiencies, and potential risks in processes and recommend corrective actions Ensure compliance with regulatory requirements and internal policies across business functions Collaborate with business units to support strategic goals through effective risk mitigation Provide independent assurance on the adequacy of internal control systems and corporate governance Prepare audit reports with clear findings, root cause analysis, and actionable recommendations Monito...

Position Overview : We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations. Key Responsibilities: Investigate suspected fraudulent activity using a variety of tools and investigative techniques. Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud. Collaborate with internal departments, law enforcement agenc...

About The Role About The Role for Risk & Compliance Associate Position Title:Risk & Compliance Associate CL -12 Location: Bengaluru Employment Type: Full Time Must have skills : Risk & Compliance Good to have skills : Compliance About CF/S&C Corporate Functions include Human Resources, Finance, Legal, Marketing Communications, and Workplace Solutionsthat power Accenture's people across industries and functions to keep our business leading in the New. Join the heart and soul of Accenture, partnering with our extraordinary people to bring innovation into every organization. About Accenture: Accenture is a global professional services company with leading capabilities in digital, cloud and secu...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent ...

About The Role Skill required: Core Banking Operations (incl. Payments) - Retail Banking Card Operations Designation: Banking Operations Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Investigating and resolving customer disputes and ensuring compliance with relevant regulations and industry standards, and providing exceptional customer serviceTo perform role of subject matter expert Review the dispute claim to determine the authenticity of the card chargeback claim and honor the request as per regulation E. What are we looking for? Written and verbal communicationAbility to understand and analyze customer disputes, gather relevant information, an...

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call : HR Gayathri@ 9538878905 Email : gayathri@thejobfactory.co.in

MNC Company openings!! Role-Transaction fraud investigation - GRADUATION IS MUST - No virtual interview Loc- Bangalore process- Non voice Night shift Walkin - izeemanpower CONTACT -shrinidhiizeemanpower@gmail.com / 89516 38495

As a Mortgage Loan Underwriter at Altisource, you will play a crucial role in developing and managing client relations under the Altisource umbrella. You will work in a dynamic and fast-paced environment where your expertise in mortgage industry regulations and guidelines will be highly valued. - Maintain a working knowledge of US Mortgage Originations closing procedures, federal and state lending laws - Interpret state rules, statute laws, federal regulations & investor guidelines and apply them to specific loans - Review mortgage loan documents (closing and disclosures) in the loan file - Review loan file for compliance with all regulatory and clients guidelines/overlays - Audit the file f...

As a Quality Control Analyst in the U/W QC department at Digital Risks, your role involves conducting in-line quality control reviews of mortgage loan files to ensure adherence to specific lender guidelines. Your primary focus will be on buy-pre and post-closing audits, compliance, and meeting client-required quality service levels. Your responsibilities include identifying potential fraud, processing/underwriting deficiencies, compliance violations, and other opportunities specific to the scope. You will collaborate with clients" quality departments and Digital Risks" internal Corporate QA to align and respond to quality plans and findings, ensuring consistency with company and client quali...

Role Overview: You have over 3 years of experience in Machine Learning (ML) and Artificial Intelligence (AI), showcasing a successful track record of leading and implementing complex ML and AI projects. Your expertise spans a deep understanding of ML and AI concepts, algorithms, and techniques, covering supervised and unsupervised learning, reinforcement learning, and neural networks. Proficiency in programming languages like Python, R, or Scala, as well as utilizing ML and AI libraries such as TensorFlow, PyTorch, and scikit-learn, is essential. You have hands-on experience in applying ML and AI solutions to tackle real-world challenges in areas like recommendation systems, fraud detection,...

Role Overview: As a Business Data Analytics professional in the BFSI industry, you will be responsible for leveraging data analytics to enhance banking, financial services, and insurance operations. Your role will involve improving risk assessment, fraud detection, and service customization through advanced analytics. To excel in this role, you must meet the following requirements: Key Responsibilities: - Possess BFSI Domain Knowledge: Understand banking, financial services, and insurance processes, including risk evaluation, claims processing, and fraud detection. - Data Analytics & Visualization: Extract, analyze, and visualize data to drive insights for BFSI operations. - Risk & Fraud Ana...

Description: The Senior Consultant will design and conduct mystery shopping tests, document findings with clear evidence, and escalate compliance issues. The role requires hands-on experience in compliance testing, investigations, or the betting and gaming industry. Key Responsibilities: Conduct mystery shopping tests across multiple gambling and betting platforms. Simulate real-world user flows, including registration, KYC, deposits, wagers, withdrawals, and responsible gaming tools. Verify compliance with AML, KYC, licensing, and card brand requirements (VIRP, BRAM, HBR). Capture and document evidence of all findings (screenshots, transaction records, logs). Analyze and prioritize risks, e...

Job Description PLATFORM SOLUTIONS In Platform Solutions (PS), We Power Clients With Innovative And Customer-centred Financial Products. We Bring The Best Qualities Of a Technology Player And Combine That With The Best Attributes Of a Large Bank. PS Is Comprised Of Four Main Businesses, Underpinned By Engineering, Operations, And Risk Management Transaction Banking, a cash management and payments platform for clients building a corporate treasury system Enterprise Partnerships, consumer financial products that companies embed directly within their ecosystems to better serve their end customers Merchant Point-of-Sale Lending, a platform that provides custom credit financing for home improveme...

Fraud Analytics Roles and Responsibilities: • Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends (including first-party and third-party fraud). • Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences. • Develop Fraud rules on workflow systems e.g. Actimize. • Develop fraud reports for ongoing monitoring of fraud events. • Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review. • Collaborate with cross-functional teams, including risk management, operations, and compliance,...

Roles and Responsibilities Manage seller support operations, ensuring timely resolution of customer queries and issues. Develop and maintain strong relationships with sellers through effective communication and issue escalation processes. Conduct thorough investigations into fraudulent activities to prevent financial losses. Identify opportunities for process improvements to enhance efficiency and reduce costs.

Greetings from TCS BPS!! Job Summary: Process: Fraud Prevention Location: Chennai Skills: Oversee large-scale fraud operations teams, driving delivery excellence and innovation in fraud detection, response, and analytics. Experience: 1 to 8 years of experience. Experience with in managing fraud operations for BFSI clients globally, fraud platforms, analytics, and reporting automation. Experience in leading the strategic design and execution of the fraud risk framework across all banking products (Deposits, Cards, Payments, Lending, Trade, Digital). We would like to invite for Walk-In Interview in for TCS Chennai for Fraud Prevention . **Timing**: 09:00 AM - 12:00 PM Date - 11th October 2025 ...