1355 Fraud Detection Jobs - Page 2

Job Title: KYC Manager Department: Compliance / Risk Management Role Summary: The KYC Manager will be responsible for overseeing and managing the entire Know Your Customer (KYC) process across all branches of White Gold. This includes ensuring compliance with RBI, AML (Anti-Money Laundering), and other regulatory requirements, monitoring documentation accuracy, conducting audits, training staff, and reducing risk in gold-buying transactions. Key Responsibilities: Develop, implement, and monitor KYC policies and procedures. Review and verify customer identification documents as per regulatory norms. Supervise branch teams to ensure adherence to KYC standards. Conduct regular audits of custome...

Role & responsibilities : Duties: 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 improvement merchants to offer directly to their customers ETF Accelerator, a platform for clients to launch, list and manage exchange-traded funds Seeking a detail oriented and analytical individual to join our team as Card Fraud Transaction Monitoring specialist. This role involves monitoring card transactions to detect...

Role Overview: As a Senior Fraud Risk Data Analyst at Rippling, you will play a crucial role in protecting the company and its customers from fraud. Your focus will be on developing and refining strategies to prevent bad actors from the Rippling platform while ensuring a seamless experience for legitimate businesses during the onboarding process. Key Responsibilities: - Develop and maintain fraud detection models and rules tailored to the onboarding workflow. - Collaborate with product and engineering teams to implement new risk controls and tools. - Utilize SQL and Python to identify fraud patterns and trends during customer onboarding. - Lead investigations into fraud schemes and present f...

As an Internal Auditor at the finance company, your role involves evaluating and enhancing the risk management, control, and governance processes, particularly focusing on the gold loan portfolio. Your responsibilities will include conducting audits, ensuring compliance with policies and regulations, and verifying the accuracy of gold appraisal processes. - Develop and implement internal audit plans for branches and gold loan operations. - Conduct risk-based audits aligned with company objectives and regulatory requirements. - Perform independent verification of gold appraisal at branch level. - Assess accuracy and consistency of gold purity and weight valuation. - Evaluate internal controls...

Role Overview: As an intern at the company, your day-to-day responsibilities will include: - Assisting in the design and development of artificial intelligence models for insurance risk mitigation. - Working with structured and unstructured datasets to prepare, train, and test models. - Supporting the integration of artificial intelligence modules into DigiVerifis risk assessment processes. - Conducting research on the use of artificial intelligence in fraud detection, due diligence, and other insurance-related risk areas. - Preparing documentation and presenting findings and results to the team. Qualification Required: - Strong interest in artificial intelligence and data analysis. - Pursui...

Skill required: Incentive Compensation & Trade Promotion - Pricing & Profitability Optimization Designation: Sales Prog & Incentive Mgmt Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years 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? Transforming sales to become a f...

Skill required: Incentive Compensation & Trade Promotion - Pricing & Profitability Optimization Designation: Sales Prog & Incentive Mgmt Assoc Mgr Qualifications: Any Graduation Years of Experience: 10 to 14 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...

About The Role Skill required: AML fraud mgmt. Anti-Money Laundering (AML) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 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.Understand & 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 terrorist financing a...

Apply using the below link - https://jobs.fidelity.com/in/jobs/2117574/senior-manager-fraud-surveillance/ Job Title Senior Manager - Fraud Surveillance The Purpose of This Role The Fraud Detection Operations group within Fidelitys Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you will be responsible for analyzing fraud alerts for all lines of business generated through proprietary and commercial surveillance applications. Working collaboratively in a team environment with other surveillance personnel is paramount in this role. Th...

Ensures compliance with AML/KYC regulations for BFSI and fintech firms.

Salary: 20 to 35 LPA Exp: 3 to 10 years Location: Bangalore/Gurgaon/Pune Notice : immediate to 30 days..!! Role and Responsibilities: Credit Risk /Fraud Risk/Collection Strategy: Role Details: The role is expected to use analytical tools to identify opportunities to grow overall assets as well as manage risk. It involves managing risk management framework across customer lifecycle acquisition, portfolio management and collections, across retail lending products. Responsibilities : - Design, analyze, monitor credit risk strategies for different loan products such as personal loans, auto loans, etc. - Identify the opportunity areas for portfolio growth and pro-actively communicate with stakeho...

Greetings from Kvc Consultants Ltd. If you have 1 year Experience and looking for a Fraud/Dispute process in Gurgaon. Telephonic Interviews are being conducted. Job Description: -Analyze accounts and data to identify suspected fraud activity -Analyze accounts and transaction patterns to determine existing fraud trends.. -Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL. -Analyze the portfolio and respective fraud strategies to optimize risk and reward. Qualification: Min 1 year experience into Fraud/Dispute Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: Upt...

Were Hiring! Fraud Analyst (International Banking Process) Process Type: Chat / Non-Voice Location: [Malad (west), Mumbai] Salary: 28,000 32,000 (In-hand) + Attractive Incentives Transportation: One-way cab drop facility provided Work Schedule: 5 Days Working Rotational Shifts (Including Night Shifts) 2 Rotational Weekly Offs Position Overview: We are seeking a detail-oriented and analytical Fraud Analyst to join our International Banking Process team. This is a non-voice/chat-based role focused on detecting, investigating, and preventing fraudulent financial activities. Ideal candidates will have prior experience in fraud detection, AML, KYC, or other relevant areas within the banking or fi...

**Role Overview:** You will be responsible for leading the end-to-end product lifecycle, focusing on security, scalability, and real-time processing. Your role will involve partnering with engineering to design APIs, workflows, and transaction rules that comply with operational requirements. It is crucial to ensure adherence to Nacha, FedWire, and card network standards. Tracking and improving KPIs such as success rates, processing speed, and fraud detection to enhance platform performance will also be a key part of your responsibilities. **Key Responsibilities:** - Lead the end-to-end product lifecycle from ideation to deployment with a strong focus on security, scalability, and real-time p...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine what’s possible. Join us and help the world’s leading organizationsunlock the value of technology and build a more sustainable, more inclusive world. Dear Candidate, It was great interacting with you and learning about your work experience and achievements. Given your work experience, we believe it would be a great opportunity for you to progress in your career and get the future you want at Capgemini. Here are the details of the role available w...

Undergrad or grad with 2 years of experience in Fraud Investigation(EDD/ TM/ AFC) Should have excellent communication skills Salary: upto 7LPA Location: Manyata Tech park(BLR) 5 Days Working Rotational Shifts Immediate Joiners Required

Undergrad or grad with 2 years of experience in Fraud Investigation(EDD/ TM/ AFC) Should have excellent communication skills Salary: upto 7LPA Location: Manyata Tech park(BLR) 5 Days Working Rotational Shifts Immediate Joiners Required

Skill required: Incentive Compensation & Trade Promotion - Pricing & Profitability Optimization Designation: Sales Prog & Incentive Mgmt Assoc Mgr Qualifications: Any Graduation Years of Experience: 10 to 14 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 Transforming sa...

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. CHETHANA @ 7829336034 /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 lik...

Hiring for US and UK Brands need excellent communication skills UG/Grad with experience and freshers eligible salary upto 8.5 LPA/unlimited performance based incentives 5 days working/2 days offs loc ; Gurgaon/Noida MOB - Pratham - 9818489759

Examine failed POIs and manual document submissions in the designated queue to determine if the POI can be approved or rejected Identify disparities, inconsistencies, or signs of forgery in submitted documents Escalate unclear or suspicious cases to Management for further review Detect fraudulent activity, such as repeated falsified documents from different regions, and escalate concerns to Management Monitor and analyze fraudulent identity trends, such as the use of synthetic identities, deepfake documents, and other evolving fraud tactics Maintain a well-documented tracker for the detected fraudulent activity and identity trends found Identify technical errors or shortcomings in the docume...

Rupeek: Redefining Gold Loans for a Digital India The Opportunity: India boasts a $2 trillion gold market, yet traditional gold loans are often cumbersome and lack transparency. Rupeek, established in 2015 and headquartered in Bangalore, is changing this landscape. We are India&aposs leading asset-backed digital lending fintech platform, committed to making credit accessible and convenient. Our Approach: Rupeek leverages cutting-edge technology and an automated asset-light model to transform gold loan disbursal. Our secure, low-touch processes offer a friction-free experience for over 5 lakh satisfied customers across India. With strategic partnerships with leading banks and financial instit...

Role & responsibilities 1. Carry out investigation in LAP (Loan Against Property) to identify fraud involved in the loan process to mitigate the risk 2. Candidate would be responsible for investigating suspected/fraud cases based on the various fraud triggers 3. Close all investigation cases within TAT 4. Manage and achieve monthly standard investigation target of cases 5. Qualitative approach of investigation by collecting all relevant evidence to support your investigation 6. Co-ordinate with various verticals within operation such as Sales 7. Adhering to compliances and guidelines during investigation Should be able to deal with situation to manage spike in volume with quality Preferred c...

Role & responsibilities - 3-5 years of experience in fraud investigations or operations in financial services - Strong knowledge of fraud schemes, prevention methods, and detection tools - Proficient in Microsoft Office and Excel - Critical thinking, analytical skills, and attention to detail - Ability to thrive in a team environment with both technical and non-technical stakeholders

Graduate with minimum 1 year exepreince in Fraud Analyst / Risk Management Good communication skills 24*7 shift TWO offs Blended process - Voice / Chat/ Mail Process Immediate Joiners 37K + Inc + 2500 TA Kalyani Nagar 8237076800 / 9226639337