1355 Fraud Detection Jobs - Page 18

In Platform Solutions (PS), you will power clients with innovative and customer-centered financial products. You have the opportunity to bring the best qualities of a technology player and combine them with the best attributes of a large bank. PS is comprised of four main businesses, underpinned by engineering, operations, and risk management. These include Enterprise Partnerships, consumer financial products embedded within company ecosystems, Merchant Point-of-Sale Lending providing custom credit financing for home improvement merchants, and the ETF Accelerator platform for clients to launch, list, and manage exchange-traded funds. Join us on our journey to deliver financial products and p...

The mission of Arkose Labs is to create an online environment where all consumers are protected from online spam and abuse. Recognized by G2 as the 2023 Leader in Bot Detection and Mitigation, with the highest score in customer satisfaction and largest market presence four quarters running, Arkose Labs offers the world's first $1M warranties for credential stuffing and SMS toll fraud. With 20% of our customers being Fortune 500 companies, our AI-powered platform combines powerful risk assessments with dynamic threat response to undermine the strategy of attack, all while improving good user throughput. Headquartered in San Mateo, CA, with employees in London, Costa Rica, Australia, India, an...

In Platform Solutions (PS), you power clients with innovative and customer-centered financial products, combining the best qualities of a technology player with those of a large bank. PS comprises four main businesses supported by engineering, operations, and risk management: - Enterprise Partnerships: Consumer financial products embedded within companies" ecosystems to better serve end customers. - Merchant Point-of-Sale Lending: Custom credit financing for home improvement merchants to offer directly to customers. - ETF Accelerator: Platform for clients to launch, list, and manage exchange-traded funds. Join us on our journey to deliver financial products prioritizing customer and develope...

At NiCE, we believe in pushing the boundaries and constantly challenging ourselves. We are a team of ambitious individuals who strive to be game changers and always aim to win. If you share our mindset, we have an exciting career opportunity that will ignite a passion within you. NICE Actimize is currently looking for a skilled Financial Crime Portfolio Solutions Engineer to assist our partner ecosystem in selling advanced financial crime and compliance solutions. In this role, you will play a crucial part in supporting Value-Added Resellers (VARs), System Integrators (SIs), Advisory Partners, Delivery Partners, and Cloud Marketplaces (AWS) by providing technical expertise in positioning, de...

As a member of the Blue Spire team based in Hyderabad-Onsite, you will be responsible for providing focused training on various aspects including ACH (Automated Clearing House) processes and workflows, Fedwire operations, and integration of Dovetail with ancillary systems such as fraud detection, compliance, reconciliation, and reporting tools. Your key responsibilities will include delivering comprehensive training sessions based on the curriculum to ensure team members gain in-depth knowledge of Dovetail EPP. You will also customize training delivery to meet the team's skill levels and project requirements, provide hands-on demonstrations and real-world examples to reinforce learning objec...

At Transak, we are committed to making Web3 applications accessible by providing enterprise-grade developer tools. Our platform enables users to seamlessly transition from fiat to crypto within applications like Metamask, Decentraland, and Anchor Protocol. By integrating our solution, these Web3 apps eliminate the need for users to leave their onboarding flow and manually purchase crypto through third-party exchanges. We are seeking a highly skilled and proactive Risk Analyst to join our Risk & Compliance Operations Team. This key role is essential in safeguarding Transak against fraud and misuse, ensuring that we maintain a secure and trustworthy platform. As a Risk Analyst at Transak, your...

At NiCE, the challenges are never limited, but the limits are always challenged. The team is ambitious, filled with game changers who play to win. If you are like them, NiCE offers the ultimate career opportunity that will ignite a fire within you. NICE Actimize is in search of an experienced and motivated Financial Crime Portfolio Solutions Engineer to assist the partner ecosystem in selling cutting-edge financial crime and compliance solutions. The role is crucial in supporting Value-Added Resellers (VARs), System Integrators (SIs), Advisory Partners, Delivery Partners, and Cloud Marketplaces(AWS) in the technical positioning, demonstration, and sales of NICE Actimize's solutions. The idea...

As Vice President at EXL in Gurgaon, you will be responsible for various key aspects of the role. Your primary responsibilities will include: - Taking ownership of the profit and loss (P&L) statement. - Leading and managing a team of individuals while effectively handling stakeholder relationships. - Overseeing offshore delivery operations and providing strategic oversight on Banking Fraud and Risk matters. - Leveraging industry expertise to deliver substantial value to clients, ensuring a minimum of three times return on investment. - Upholding above-average Employee Satisfaction (ESAT) levels and keeping attrition rates for High Potential (HiPo) employees below 20%. Additionally, you will ...

As a Quality Control Analyst at Digital Risks, your primary responsibility will be to conduct thorough quality control reviews of mortgage loan files to ensure compliance with specific lender guidelines. Your focus will include pre and post-closing audits, compliance checks, and meeting client-required quality service levels. You will be tasked with identifying potential fraud, processing or underwriting deficiencies, compliance violations, and other relevant issues within the loan files. Collaboration with clients" quality departments and Digital Risks" internal Corporate QA team is essential to align and respond effectively to quality plans and findings. Working within a structured corpora...

Location: Noida Sector-2 Qualification: CA Inter Both Groups Domain: Forensic Audit Department We are looking for a motivated and detail-oriented article trainee to join our Forensic Audit Department . The role will provide hands-on experience in investigative audits, fraud detection, risk assessment, and forensic data analysis. The candidate will work closely with senior team members on real-time assignments and gain exposure to various industries and business practices. Key Responsibilities: Assist in conducting forensic audits and investigations. Support data analysis and document review procedures. Perform background checks and transaction testing. Prepare working papers and assist in dr...

Skill required: AML fraud mgmt. - Financial Crime & Fraud Management Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture 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 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 ...

The Credit Strategy team at Navi is responsible for developing and optimizing underwriting strategies across key lending products. Your role in the team involves owning and driving key underwriting metrics, asset quality indicators, and portfolio monitoring to ensure that credit decisions align with the company's business objectives and risk tolerance. You will focus on enhancing underwriting quality and portfolio health to support sustainable growth. As part of the role, you will be responsible for supporting the collateral risk function for Navis Home Loans business. This includes executing day-to-day operations related to collateral approvals, property valuation, legal scrutiny, and colla...

As a Senior Machine Learning Engineer Contractor specializing in AWS ML Pipelines, your primary responsibility will be to design, develop, and deploy advanced ML pipelines within an AWS environment. You will work on cutting-edge solutions that automate entity matching for master data management, implement fraud detection systems, handle transaction matching, and integrate GenAI capabilities. The ideal candidate for this role should possess extensive hands-on experience in AWS services like SageMaker, Bedrock, Lambda, Step Functions, and S3. Moreover, you should have a strong command over CI/CD practices to ensure a robust and scalable solution. Your key responsibilities will include designin...

As a part of this role, you will be responsible for developing complex technical rules/scenarios to enhance the efficiency of fraud detection and prevention programs. Your primary tasks will include analyzing fraud detection alerts and determining the necessity for additional investigation. Additionally, you will be required to monitor fraud trends, investigate emerging threats, and promptly create and implement new strategies to address these threats.,

Role & responsibilities Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns 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. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Intern...

Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OF...

Risk Assessment and Mitigation: Identify potential risks and vulnerabilities within organizational processes. Implement measures to mitigate fraud, corruption, and other irregularities. Investigations: Conduct detailed investigations into reported cases of misconduct, fraud, or violations of policies. Prepare comprehensive investigation reports with actionable recommendations. Compliance Monitoring: Ensure adherence to regulatory guidelines, company policies, and ethical standards. Conduct regular audits to detect and prevent malpractices. Policy Development: Develop and update policies and procedures to strengthen the organization’s vigilance framework. Provide inputs for creating a whistle...

Position - FICO FALCON Fraud Management Application Specialist Experience - 7 to 10 Years Job location - Bangalore and Chennai Joining time - 30 days Max Skills & Experience: Minimum 6 years of relevant experience out of which 3 years plus in Fico falcon Good understanding of PL/SQL. Good understanding and experience of Fraud domain and Detection/Prevention abilities. Working knowledge of business analysis processes to identify opportunities and risk management Strong analytical skills and ability to analyze and provide meaningful insights for the project team. Experience of working in Agile and JIRA. Responsibilities: Work with SMEs to understand the processes and gather business requiremen...

Hiring for Fraud Investigation Profile / Work from Office / Salary Max-7.5lpa Minimum 2 year exp and above as fraud investigator 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Roles & Responsibilities: Identifying, investigating, and preventing fraudulent activities Tracking down individuals involved in illegal or suspicious activities and interviewing them. The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references. Examining various documents like victim testimonies and financial records to find out whether the fraud oc...

Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa For More Details CALL : HR Sameera-9900975043 ( call or whatsapp) EMAIL : sameera@thejobfactory.co.in Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns 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 ...

For More Details CALL : HR Sameera-9900975043 ( call or whatsapp) EMAIL : sameera@thejobfactory.co.in Role & responsibilities ole & responsibilities Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity 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. Roles : Risk...

Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns 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 proced...

Hiring for Fraud Investigation Profile / Work from Office / Salary Max-7.5lpa Minimum 1 year exp and above as fraud investigator 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Roles & Responsibilities: Identifying, investigating, and preventing fraudulent activities Tracking down individuals involved in illegal or suspicious activities and interviewing them. The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references. Examining various documents like victim testimonies and financial records to find out whether the fraud oc...

Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OF...

Hiring for Fraud Investigation Profile / Work from Office / Salary Max-7.5lpa Minimum 1 year exp and above as fraud investigator 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Roles & Responsibilities: Identifying, investigating, and preventing fraudulent activities Tracking down individuals involved in illegal or suspicious activities and interviewing them. The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references. Examining various documents like victim testimonies and financial records to find out whether the fraud oc...