1887 Fraud Detection Jobs - Page 19

As a Supervisor-Central EDD, your role is crucial in overseeing the day-to-day activities of a team to ensure efficient operations, high performance, and adherence to company policies. You will be responsible for managing workflows, providing guidance and support to team members, and ensuring that team objectives align with organizational goals. **Key Responsibilities:** - Collaborate with teams to enhance the accuracy and effectiveness of central enhance due diligence team. - Conduct trend analysis to identify systemic issues, emerging risks, or gaps in controls. - Allocate and prioritize alerts and cases among team members to manage workload effectively. - Develop dashboard and periodic re...

You will be responsible for validating and monitoring models related to credit risk, market risk, counterparty credit risk, fraud detection, stress testing, AML, and forecasting. Your key responsibilities will include: - Conducting independent validations of models in various areas such as credit risk, market risk, and fraud detection - Assessing the conceptual soundness, data quality, implementation accuracy, and performance of models - Preparing comprehensive validation reports with findings, methodologies, and recommendations - Documenting validation processes to ensure compliance with regulatory requirements - Ensuring models adhere to relevant guidelines such as SR 11-7, EBA 2017/16, CC...

Role Overview: You will be part of the Card Fraud team, responsible for reviewing and assessing alerted transactions on cards that seem suspicious or deviate from the customer's regular spending patterns. Your main task will involve interacting with customers to address these alerts, primarily through phone calls, based on messages or emails regarding potential fraudulent activities. Key Responsibilities: - Review and evaluate suspicious or inconsistent card transactions. - Handle both inbound and outbound customer communication concerning suspected fraud cases. - Investigate customer responses to fraud alerts and take necessary actions. - Ensure a professional and empathetic customer experi...

Key Responsibilities: - Lead and oversee a large team of Tier 3 support agents to ensure productivity and compliance are maintained at high levels. - Define key performance indicators (KPIs), service level agreements (SLAs), and quality benchmarks to drive operational excellence. - Conduct regular team reviews, provide coaching, and conduct performance assessments to uphold superior service standards. Trust & Safety Compliance & Policy Enforcement: - Supervise the review and enforcement of E-commerce - Marketplace Store policies to ensure compliance standards are met. - Manage escalations and high-risk cases, collaborating with policy, legal, and product teams for resolutions. - Identify tre...

Job Title: Fraud Analyst(Preferably Non IT) Experience : Looking for Freshers Work Location: Chennai, Work from office Week off: Rotational week off What we are looking for The Fraud Analyst is responsible for detecting and preventing fraudulent activities within the organization. The role involves analyzing financial transactions, identifying red flags, and investigating suspicious activities. Freshers with good communication. Any graduation is fine Immediate joiners are preferred Walk in interview happening on 29/9/2025 and 30/9/2025 (Monday and Tuesday) at the below address, CES Limited 4th Floor, Gee Gee Emerald Building, Sterling Road, Seetha Nagar, Nungambakkam Chennai 600034 Note Look...

Greeting from avani consulting Diversity hiring only for female Roles& responsibilities REPORTING STRUCTURE: State RCU Manager QUALIFICATION: Graduation EXPERIENCE: 3 to 5 Years SKILLS AND COMPETENCIES: 1- Graduate degree in related field, with minimum 3 to 5 years of progressive experience in Risk/Fraud control - NFBC & BFSI 2- Strong interpersonal and communication skills as well as ability to successfully interact and influence all levels of management and staff3- Creative, flexible and adaptable to a dynamically changing business/environment 4-Demonstrate effective strategic planning and process thorough analytical, planning, and problem solving skills. 5- Decision making skills to ident...

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...

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 Kanchan 9691001643 Required Candidate profile Excellent communication is mandatory Banking, Fraud, Dispute, experience is mandatory

Key Responsibilities: Financial Investigations: Conduct in-depth investigations into financial discrepancies, fraudulent activities, and potential embezzlement within organizations. Data Analysis: Analyze large and complex financial datasets, transactions, and trends using accounting software and data analytics tools to identify irregularities and anomalies. Litigation Support: Work with legal teams and law enforcement to gather, analyze, and present financial evidence for lawsuits, regulatory actions, or court proceedings. Reporting & Documentation: Prepare detailed, well-documented reports on findings, conclusions, and recommendations to support legal or internal proceedings. Fraud Prevent...

Job Title: Fraud Analyst Intern Job ID: RF489 Work Mode: Remote Experience Required: Fresher Stipend: ?10,000 Per Month (with potential variable pay for exceptional performance) Working Days: 5 Days About the Opportunity Start your career journey with a leading financial services firm as a Fraud Analyst Intern, where you'll gain first-hand exposure to fraud detection, risk management, and brand protection. This internship is designed for students eager to explore the intersection of finance, law, and security while helping safeguard the organization's assets and reputation. Key Responsibilities Monitor all social media platforms (LinkedIn, Instagram, Facebook, etc.) to identify and report an...

Roles and Responsibility Conduct thorough medical device safety assessments and evaluations. Develop and implement effective safety protocols and procedures. Collaborate with cross-functional teams to identify and mitigate potential risks. Analyze data and trends to inform safety decisions and recommendations. Provide training and guidance on safety best practices to staff members. Stay up-to-date with industry developments and emerging trends in medical device safety. Job Requirements Strong knowledge of medical devices, their design, and their function within the body. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment and prioritize ta...

We are looking for a skilled professional with 6-9 years of experience to lead and manage key projects, drive institutional fraud-related projects, and provide expertise on fraud and financial crime risk management. The ideal candidate will have a strong background in managing Falcon upgrades, AML updates, and merchant fraud migrations. Roles and Responsibility Lead and manage key projects like the Falcon upgrade across retail, institutional, and merchant sectors. Manage Falcon upgrades and drive institutional fraud-related projects. Provide expertise on fraud and financial crime risk management. Collaborate with financial institutions to develop effective fraud detection and prevention stra...

About The Role Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory 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 AML and Fraud mgmt experience.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Written and verbal communicationBanking OperationsBack OfficeDi...

About The Role Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory 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 AML and Fraud mgmt experience.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Written and verbal communicationBanking OperationsBack OfficeDi...

About The Role Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory 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 AML and Fraud mgmt experience.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Written and verbal communicationBanking OperationsBack OfficeDi...

Role & responsibilities Verification & Fraud Prevention Cross-check every spare requisition for authenticity and necessity. Verify if the spare is genuinely required by checking: Which vehicle/machine it is for. Cause of failure (misuse, wear & tear, or genuine defect). Past history of same spare for that machine (repetitive failures flagged). Block loopholes in the process by ensuring no false requisitions or unauthorized issue of spares. Record reason for issue (breakdown, preventive replacement, accident, etc.) for future reference. Preventive Maintenance & Future Tracking Mark problems that led to spare replacement and classify them as: Normal wear & tear Operator misuse / negligence Imp...

Job Title: Compliance Surveillance (MACM) Location: Kurla Department: Compliance Surveillance About the Role We are seeking a highly motivated Compliance Surveillance professional to join our team. The role involves end-to-end monitoring of trading activities, identifying suspicious transactions, ensuring regulatory compliance, and supporting risk control frameworks. This is an excellent opportunity for candidates with 1–2 years of compliance/surveillance experience in broking or capital markets who are looking to grow their career with a reputed financial services organization. Key Responsibilities: Monitor client trading activities across order book, trade data, and other market data sourc...

Role & responsibilities Conduct both pre-sanction and post-sanction field verifications for Home Loan applicants to ensure authenticity and reduce risk. Thoroughly examine KYC documents, income proofs, and property papers to confirm their genuineness and completeness. Validate the applicants residence and employment/business details through physical field visits and interactions. Coordinate closely with Credit, Sales, and Legal departments to collect necessary information and resolve discrepancies. Detect and flag any suspicious activities, inconsistencies, or potential fraud for immediate escalation. Adhere strictly to the defined Turnaround Time (TAT) to complete verifications promptly wit...

Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications. Generate, track and maintain updates on alerts. Closing of alerts by communicating and obtaining revert from concerned person/ team. Job Requirements Knowledge of Finacle, SQL and Branch banking processes. Knowledge of bank s processes and system applications. Proficiency in MS Office especially in Excel. Good analytical skills, detail oriented, drafting and oral communication skill, ability to co-relate, comfortable working with huge data and adhering timeline. To have task ownership attitude. Proactive, curious and eager to learn new approaches / methodo...

Project Role : Engineering Services Practitioner Project Role Description : Assist with end-to-end engineering services to develop technical engineering solutions to solve problems and achieve business objectives. Solve engineering problems and achieve business objectives using scientific, socio-economic, technical knowledge and practical experience. Work across structural and stress design, qualification, configuration and technical management. Must have skills : 3D Modeling Good to have skills : NA Minimum 2 year(s) of experience is required Educational Qualification : BE or BTech Summary: As an Engineering Services Practitioner, you will be responsible for providing end-to-end engineering...

Key Responsibilities:- Technical and Behavioral Skills: Core Experience & Expertise Proven experience in fraud investigations or fraud operations , particularly within financial institutions , including workplace savings, retail, and institutional business units. Strong understanding of fraud schemes , prevention techniques , and detection tools , with a proactive approach to identifying and mitigating risks. Demonstrated ability to analyze data and situations critically , make informed decisions, and implement appropriate actions. Proficient in Microsoft Office , especially Excel , for reporting, data analysis, and operational support. Behavioral Competencies Exceptional attention to detail...

Role & responsibilities - Conducts reviews and inquiries on identified and suspicious accounts within the specified systems. - Analyzes and reviews potentially fraudulent activity, to ensure minimal loss to the organization. - Interacts with members, as needed, who are reporting fraudulent activity. - Reviews suspicious documentation submitted for new accounts. - Enters and maintains accurate case detail notes for all alerts received and reports type of fraud on each occurrence. Conducts thorough investigations on identified and suspicious accounts within the specified systems. Ability to create a case file with documentation to support the final decision. Monitoring of fraud claims to ensur...

Fraud Analytics Fraud Analyst- 4-6 yrs Manager/Senior Manager- 7-10 yrs Location- Gurugram / Bangalore / Hyderabad / Chennai (Hybrid) 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 manageme...

As an experienced professional with 8 to 15 years in AML, you will play a crucial role in AML Projects by collaborating with the AML Project IT team. Your key responsibilities will include: - Determining suitable business scenarios for AML to assess transaction behaviors and verify the effectiveness of current models. - Identifying data requirements, extracting relevant datasets, and mapping data between different sources based on project requirements. - Analyzing and interpreting large datasets from various sources. - Consolidating and synthesizing data into actionable visualizations focused on insights. - Defining Dashboards, Workflows, and Reports according to business requirements. - Des...

As a Product Development Lead, you will be responsible for leading the end-to-end product development lifecycle, focusing on scalability, security, and real-time processing. Your role will involve collaborating with engineering teams to design APIs, workflows, and transaction processing rules that align with compliance and operational requirements. It will be crucial for you to ensure adherence to Nacha, Fed, and card network standards. Additionally, you will define and monitor key performance metrics such as transaction success rates, processing speeds, and fraud detection to drive continuous platform improvements. Qualifications: - Experience with one or more of RTP, FedNow, and card issui...