1907 Fraud Detection Jobs - Page 19

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...

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...