1887 Fraud Detection Jobs - Page 18

Job description: FPA - TRUST & SAFETY ( As well as In AI ) Key Responsibilities Content Moderation: Reviewing and classifying user-generated content (profiles, audio, video, text) to ensure it adheres to specific client guidelines. Issue Resolution: Investigating, escalating, and resolving user-reported or system-flagged issues, including complex content cases. Policy Enforcement: Staying updated on and accurately applying changing client policies and guidelines to various platforms and communities. Process Improvement: Identifying opportunities to improve workflow, efficiency, and quality in content moderation and trust & safety processes. Team Collaboration: Working with team members and s...

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...

AML, KYC and Fraud Skills- AML, KYC, Fraud, US/UK Payment, US/UK Banking, Deposits, Banking System Exp-1-4 Years Pkg-5 LPA Work Loc-Bangalore Face to Face Interviews Notice period-Immediate to 30 Days Send CV: riya.imaginators@gmail.com

Role & responsibilities 1year of fraud investigation exp is mandatory WRITEX- B1 & ABOVE OPS TYPING 20/85 30CENT OG LAST CTC Preferred candidate profile

Key Responsibilities: Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education. Working knowledge of Transaction Monitoring systems (e.g. Actimize, Mantas) for Correspondent Banking clients. Ability to identify, escalate and communicate issues to management in an effective and succinct manner. Effective decision-making skills and strong problem-solving skills. Strong knowledge of AML laws (USA PATRIOT Act), regulations (Fed, SEC, FINRA) and their application to the supported products/business lines. Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting. Applied experience of effective...

About Tide At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1 million small businesses across the world and is available to UK, Indian and German SMEs. Headquartered in central London, with offices in Sofia, Hyderabad, Delhi, Berlin and Belgrade, Tide employs over 2,000 employees. Tide is rapidly growing, expanding into new products and markets and always looking for passionate and driven people. Join us in our mission to e...

As a MERN STACK LEAD, you will be creating and delivering high-performing digital platforms, including mobile and web solutions. You ll have the opportunity to design new systems or re-design current applications. Heres how youll contribute: Managing and owning all aspects of technical development and delivery Understanding requirements and writing technical architecture documents Ensuring the code reviews and development best practices / processes to be followed Planning end-to-end technical scope of the project and customer engagement areas, including planning sprint and deliveries Estimating efforts, identifying risks, and providing technical support whenever needed Demonstrating the abil...

Job Description: We are looking for experienced professionals for the role of Field Audit Manager . The position involves dealership audits, fraud investigation, compliance checks, and stakeholder engagement. Key Responsibilities: Conduct field/dealer audits as per the monthly travel plan. Ensure adherence to company policies, processes & compliance standards. Meet field executives / BDMs to check awareness of products & schemes. Conduct customer/vendor visits in case of fraud investigations or complaints. Submit timely field audit reports and maintain ethical standards. Build and maintain strong relationships with internal teams, dealers, and vendors. Education & Experience: Graduate (manda...

PFB the JD for Exe Falcon - Gurgaon Essentials - Hindi mandatory- Telugu & Tamil mandatory. Knowledge about Transaction monetary. Good communication skills 24 hours rotational shift and rotational offs At least 34-night shifts in a month. Male candidates Exp 1-5 years Candidate call me 8447044349 Mail- Satrupa@in.experis.com

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. For more details Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigat...

You will be responsible for independently leading and managing the internal audit function and activities across the organization, including plants and corporate functions. Your role will focus on strengthening internal controls, ensuring compliance, identifying risks, improving operational efficiency, and providing assurance to the management and Audit Committee. Your position requires strong analytical and leadership skills with the ability to influence stakeholders and drive process improvements. **Key Responsibilities:** - Lead internal audit assignments across plants, business units, and corporate functions. - Conduct financial, operational, and compliance audits to detect irregularitie...

Job Title: Vigilance Officer Location: [Gurgaon] Experience: 23 years Qualification: LLB (Bachelor of Laws) Job Summary: We are seeking a Vigilance Officer with an LLB qualification and 2–3 years of professional experience to join our team. The role involves ensuring compliance with legal, regulatory, and organizational standards, investigating irregularities, and supporting management in maintaining ethical business practices. Key Responsibilities: Monitor compliance with company policies, procedures, and regulatory requirements. Conduct vigilance inquiries and investigations into complaints or suspected irregularities. Draft investigation reports and recommend corrective actions. Assist in...

As an experienced Data Scientist at Citco Bank, your role will involve leading the analytics team in developing and implementing sophisticated machine learning models and data-driven solutions to drive data-based decision-making across banking and financial services operations. You will collaborate with business stakeholders, manage a team of business intelligence experts, and work closely with technology teams to implement new techniques into Citco Bank environments. **Key Responsibilities:** - Lead the development and implementation of advanced machine learning models and statistical analyses to solve complex business problems - Collaborate with business stakeholders to understand requirem...

Warm Greetings from Rivera Manpower Services! Contact: HR SHIVA 8884496984 Rivera Manpower Services (If busy or couldn't reach send cv on whatsapp) We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment. Location: Bangalore Shift: US Shifts (Night Shift) Joiners: Immediate or up to 15 days notice period Eligibility Criteria: Minimum 1 year of experience in an international banking process Relevant experience in: Transaction Monitoring Fraud Investigation Anti-Money Laundering (AML) Kyb, K...

Kotak Mahindra Bank Limited is looking for RCU Location Manager-Consumer Durables-Product-Risk Control Unit to join our dynamic team and embark on a rewarding career journey Team Leadership: Manage and lead a team of employees, providing direction, guidance, and support to achieve departmental or organizational goals Planning and Strategy: Develop strategic plans, set goals, and create action plans to accomplish business objectives Operations Management: Oversee day-to-day operations, ensuring efficient workflow, resource allocation, and adherence to policies and procedures Budgeting and Financial Management: Manage budgets, allocate resources, monitor expenses, and contribute to financial p...

Perform day to day management of a team including coaching and providing ongoing performance feedback. Track performance of individual team members over time to evaluate performance, learning and capability. Effectively address any service issues that might be escalated by either internal or external customers. Act independently and move forward without clear instruction or close supervision. Make decisions that are effective and well-grounded based on data, insight, and experience. Create an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices. Organize workflow and distribute work appropriately. Support all aspects of client ...

Identify buyers, influencers stakeholders in existing client engagements and build strong relationships. Identify opportunities for cross-selling to current clients/introduce colleagues from other service lines. Conduct knowledge-sharing discussions contribute to EY thought leadership. Represent the firm in various industry conferences and associations - network with individuals, contribute to key discussion items and explore business opportunities. Work with high-growth clients and other market leaders in industries such as IT/ITeS, telecom, services, manufacturing, retail consumer products, financial services, insurance, health care etc. Plan schedule client engagements. Determine and depl...

The primary role of this position is to provide leadership and guidance to the team members under supervision, manage them to achieve the productivity and quality goals, and meet expected service levels, while working closely with the program team, process owners, training, workforce management, analytics, and other teams in RCO. You will be working in a fast-paced environment where every day brings new challenges and new opportunities. You should have good communication skills and be able to work with various stakeholders to identify issues, analyze root causes, and drive for improvement. Manage individual and team performance expectations and goals, monitoring real time service levels and ...

Perform day to day management of a team including coaching and providing ongoing performance feedback. Track performance of individual team members over time to evaluate performance, learning and capability. Effectively address any service issues that might be escalated by either internal or external customers. Act independently and move forward without clear instruction or close supervision. Make decisions that are effective and well-grounded based on data, insight, and experience. Create an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices. Organize workflow and distribute work appropriately. Support all aspects of client ...

You will be responsible for evaluating the medical aspects of insurance claims to ensure accurate, timely, and fair claim settlements. This will involve reviewing medical records, assessing the necessity and appropriateness of treatments, verifying diagnoses, and helping to detect fraud or overbilling. Key Responsibilities: - Evaluate medical records related to insurance claims - Assess the necessity and appropriateness of treatments - Verify diagnoses provided in the claims - Aid in detecting instances of fraud or overbilling Qualifications Required: - Medical degree with a valid license - Strong analytical skills - Attention to detail Please note that this position is available as full-tim...

As a Credit Manager, your primary job responsibilities include: - Conducting credit appraisal by screening customer applications, evaluating LAP proposals, and presenting them to senior management. - Analyzing the risk associated with credit proposals through financial, business, management, and industry analysis of the clients" businesses. - Performing due diligence on clients by meeting promoters, visiting factory/business premises, and gaining an in-depth understanding of the business model. - Ensuring compliance with the Risk policy & authority matrix at branches in the assigned area. - Assisting in Predictive Portfolio Performance Design and Implementation, including developing an analy...

As a Senior Process Executive/Process Specialist in Fraud Monitoring/Fraud Detection/Fraud Investigation/Transactions Monitoring/AML at Infosys BPM LTD, your responsibilities will include: - Conducting Transactions Monitoring (AML) and Fraud Investigations: - Utilizing your knowledge in transaction monitoring or AML investigations to identify SAR/No SAR cases effectively. - Performing thorough investigations of suspicious financial transactions and activities. - Preparing and submitting detailed SAR reports of any suspicious activity to the relevant authorities. - Demonstrating understanding of Currency Transaction Reports (CTRs). - Showcasing excellent communication and reporting skills. - ...

As an Application Engineer at Tookitakis in the Services Delivery Team, your primary role will be to configure the FinCense platform to meet client-specific requirements. Your responsibilities will include product configuration and customization, data science and analytics support, technical expertise and issue resolution, collaboration and cross-functional alignment, as well as continuous improvement and documentation. Key Responsibilities: - Product Configuration and Customization - Configure the FinCense platform based on client-specific requirements and workflows. - Implement data science models, algorithms, and workflows tailored to client use cases. - Collaborate with Client Enablement...

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 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 transaction like g...

Job Title: Executive Fraud Prevention (Falcon) - Hindi language mandatory. Location: Chennai - Poonamallee High Road, Porur About the Company: A leading financial services organization, recognized as one of Indias top credit card issuers. We are committed to innovation, customer convenience, and fostering an inclusive workplace where employees thrive. Role Purpose: To ensure timely and accurate fraud alert decisioning to prevent and detect frauds, ensure adherence to regulatory compliance and deliver appropriate customer experience. Key Responsibilities: Analyze applications/transactions for patterns to unearth frauds & make decisions to approve/decline applications or block/unblock cards. C...