1887 Fraud Detection Jobs - Page 21

We are looking for a skilled Senior Analyst to join our team at eClerx Services Ltd., with 6-10 years of experience in the IT Services & Consulting industry. The ideal candidate will have a strong background in transaction monitoring and analysis, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct thorough analysis of transactions to identify potential risks and anomalies. Develop and implement effective transaction monitoring strategies to prevent fraud and suspicious activities. Collaborate with cross-functional teams to investigate and resolve complex issues. Analyze data trends and patterns to provide insights for business decisions. Stay up-to-date wi...

About the Team: AML Compliance, which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company. About the Role : This role involves handling AML transaction and monitoring personnel who can analyze the transactions pattern to determine suspicion from an Money Laundering perspective. Expectations/ Requirements 1. Reviewing transaction monitoring alerts generated by the AML system to determine suspicious nature from a Money Laundering / Terrorist Financing (ML/TF) perspective. 2. Reviewing cases referred by business, risk and other teams to analyze and ...

About The Role : Job TitleKYC Associate LocationBangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation L...

Overview 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we share a commitment to integrity, vigilance, and excellence. Pinkerton is an inclusive employer who seeks candidates with diverse backgrounds, experiences, and perspectives to join our family of industry subject matter experts. The Corporate Investigative Analyst will be responsible for conducting complex internal investigations into incidents...

Description We are seeking a Payment Risk Analyst with 2-7 years of experience to join our team. The ideal candidate will have a strong background in analyzing and mitigating payment risk, as well as experience working with financial institutions and payment processors. Responsibilities Analyze payment data to identify potential risks and fraud patterns Monitor payment systems and transactions for any abnormalities or suspicious activity Investigate and resolve payment disputes and chargebacks Collaborate with internal teams to implement risk management strategies Stay up-to-date with industry trends and best practices in payment risk management Skills and Qualifications Bachelor's or Master...

Job Role: Senior Operation Manager Job Location: Gurgaon (Hybrid) Skills- Handling Law enforcement agencies (LEA Complaints), Cybercell complaints, NPCI, RBI, Legal Notices, Complaints, Risk assessments, fraud detection Expected Qualities- Proven experience for handling Law enforcement agencies & stakeholder management along with complaints handling process. Good knowledge of service operations / Financial Merchant products voice support functions. Experience in Leadership roles, connect with internal external stake holders. An effective communicator team leader with strong analytical, problem solving and organizational abilities. Should have driven process excellence projects. Risk assessme...

Role Overview: As a Client Due Diligence Specialist at Standard Chartered, you will play a crucial role in the first line of defence against Financial Crime. Your primary responsibility is to ensure the safety of the business by understanding clients" expected banking activities and identifying and combating any fraudulent ones. This challenging yet fascinating role involves engaging with clients throughout the onboarding process to ensure a seamless delivery and exceptional client experience. You will have the opportunity to work on projects that enhance your skills both locally and globally as part of the global Technology and Operations team. Key Responsibilities: - Support the delivery o...

Role Overview: You will be responsible for maintaining and enhancing service levels provided to clients to ensure the sustenance of existing business and identifying new business opportunities through methods such as cold calling, generating referrals, and networking. Your primary goal will be to deliver the best services to clients and banks. Key Responsibilities: - Reaching out to clients for renewals - Explaining policies to clients - Generating leads - Providing regular training for executives on policies and products - Maintaining a combined ratio and minimizing loss and cost of acquisition - Keeping CoR below 90% - Identifying and addressing fraudulent cases, including potentially endi...

Job Description Job Title Senior Manager - Fraud Surveillance The Purpose of This Role The Fraud Detection Operations group within Fidelity's 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. The role also provides the opportunity for candidates to build strong working relationships...

We are looking for Principal Engineers (8+ years) with strong hands-on experience in MERN Full Stack role to lead the technical strategy and execution for our ecommerce and marketplace platforms. In this role, you will act as a key technical leader, driving architectural decisions, guiding engineering teams, and ensuring the scalability, performance, and security of our systems. The ideal candidate has a strong background in ecommerce, marketplace ecosystems, and enterprise-grade software development, with a focus on innovation and delivering impactful solutions. MANDATORY SKILLSET: MERN Full Stack (MongoDB, React JS & NodeJS - Must have) Key Responsibilities: Technical Leadership: Define an...

This person should be passionate on Fraud - self-motivated, highly driven, quick and proactive thinker who has the passion needed to respectfully challenge the status quo and leverage global best practices. Hands-on experience in Analytics and Data Science. Model Development and exposure to Fraud detection. Good Understanding of LLMs and other new techniques Data deep dive, Insight generation, Dashboard reporting and presentation skill End-to-end project delivery and stakeholder management. Educational Qualifications a)M.Sc in Statistics, Economics or Engineering degree or Professional education in Data Science b) Good Knowledge of Python, R, SQL,MS Excel, and SQL database & coding c) At lea...

So, what’s the role all about? We are seeking a highly skilled and motivated Senior Software Engineer to join our dynamic X-Sight Connect R&D Engineering team in Pune, focused on building scalable compliance solutions for financial markets. Take E-E ownership of the analysis, design, development, implementation, and automating the test cases. How will you make an impact? Deliver End-to-End Feature Development You will contribute to the complete software lifecycle—from designing responsive user interfaces to building scalable backend services. Your ability to work across the stack will help ensure seamless, high-quality user experiences. Your contributions will directly improve functionality,...

KYC / AML / CDD/ EDD(Non-Voice) Location: Nagavara | US Shifts | Rivera Manpower Services CONTACT HR Pavithra 8884496983 riverapavithra@gmail.com Rivera Manpower Services (Do send me you CV on whatsapp if the line is busy) Dear Candidate, We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of: KYC / AML Transaction Monitoring & Fraud Analyst CDD & EDD Process (Non-Voice Process | US Shifts | Nagavara) Role Highlights: Domain: Banking & Financial Services Process: Non-Voice Focused on KYC, AML, Transaction Monitoring, CDD, and EDD Shift: US Shifts (Night Shift) Work Days: 5 Days Working | 2 Days Rotational Off...

Role Accountability Fraud Prevention, Detection, Monitoring & Compliance: 1. Analyze applications/transactions for patterns to unearth frauds & make decisions / judgements to approve/decline the applications or block / unblock cards 2. Communicate with the applicant / customer to understand the patterns & make judgments to approve/decline the applications or block / unblock cards 3. Report/Share Fraud Modus Operandi observed with the analytics team & management for early detection & prevention of frauds through appropriate rule coding 4. Ensure adherence to regulatory compliance on KYC and transaction monitoring 5. Fraud awareness to customers to safeguard them against potential fraud threat...

Bachelor s or Master s degree in Computer Science, Data Science, Statistics, Mathematics, or a related field. 8+ years of experience in data science, preferably in the payments or fintech industry. Proficiency in Python, SQL, and data science libraries (e.g., pandas, scikit-learn, TensorFlow, PyTorch). Strong understanding of payment systems, transaction flows, and fraud detection techniques. Experience with big data technologies (e.g., Spark, Hadoop) and cloud platforms (e.g., AWS, GCP, Azure). Excellent problem-solving skills and the ability to work in a fast-paced, collaborative environment.

Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud related aspects Prospects may lead a team of executives and analysts on engagements Consistently deliver quality client services and take charge of the project area assigned to him/her Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes Demonstrate in-depth technical capabilitiesand professional knowledge Demonstrate ability to assimilate to new knowledge Possess good business acume

Position Purpose Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute to achieving the teams goal. Responsibilities Direct Responsibilities Support of UAT activities Provide end-user training and guidance on the system, including functionality, display, workflow, logic, and any other aspect required for the day-to-day analysis and decision-making. Work to fine-tune the system for the different sites - the business side of tuning i.e. regulatory and policy driven. Follow test plans and acceptance criteria and drive UAT process to sign off. Contributing Responsibilities Support the management of the global standards. Document l...

About Business line/Function: ISPL Compliance Hub as a department, was established in November 2013 at ISPL in Mumbai, India with the hire of a department head. The ISPL team provides support on compliance administrative level tasks to BNPP compliance teams globally. The scope of work includes offshoring administrative and Level I support to functions such as: - Training Support - Capital Markets Surveillance - Employee Personal Account Dealing - Electronic Communications Surveillance - Offshoring/Outsourcing Coordination - Projects & System Support - KYC Support AML Post transaction monitoring Support Position Purpose The number of surveillance models that are being deployed for compliance ...

Role Accountability Fraud Prevention, Detection, Monitoring & Compliance: 1. Analyze applications/transactions for patterns to unearth frauds & make decisions / judgements to approve/decline the applications or block / unblock cards 2. Communicate with the applicant / customer to understand the patterns & make judgments to approve/decline the applications or block / unblock cards 3. Report/Share Fraud Modus Operandi observed with the analytics team & management for early detection & prevention of frauds through appropriate rule coding 4. Ensure adherence to regulatory compliance on KYC and transaction monitoring 5. Fraud awareness to customers to safeguard them against potential fraud threat...

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Role Overview: The Group Legal, Compliance & Secretariat at our organization plays a crucial role in safeguarding the bank's interests, reputation, and capital. We are committed to maintaining strong relationships with regulators, customers, and business partners, as we believe that trust and integrity are fundamental to business banking. Key Responsibilities: - Develop and implement action plans to detect fraudulent activities effectively - Build models for fraud monitoring and provide training to team members for efficient management of the fraud monitoring process - Review fraud and authorization rules regularly based on analysis of new fraud trends - Ensure compliance with all relevant p...

Role Overview: - As a Financial Data Analyst, your primary responsibility will involve collecting and analyzing large volumes of financial data to identify potential fraud. - You will be required to collate this data efficiently and generate reports that will be presented to senior managers and stakeholders within the organization. - Your keen eye for detail will be essential in recognizing patterns of fraudulent activities, enabling you to suggest innovative methods for detection, mitigation, and prevention. Key Responsibilities: - Collect and analyze large volumes of financial data to identify potential fraud. - Efficiently collate data and generate reports for senior managers and stakehol...

As a Senior Manager of Delivery Performance at Appraise Media, you will play a crucial role in leading and managing performance campaigns specializing in CPL & CPS models within the advertising industry. Your responsibilities will include: - Executing and delivering CPL and CPS campaigns across various platforms - Optimizing campaign performance in Indian and global markets - Building strong relationships with affiliate partners, publishers, and internal teams to drive quality leads and sales - Monitoring lead/sale quality - Analyzing campaign data for insights - Ensuring compliance with client terms and industry regulations - Providing regular reporting to internal stakeholders and external...

Preferred candidate profile Bank is hiring for multiple corporate segment. Took break by choice or circumstances and wants to rejoin, bank is giving opportunity to join them as per your skills . Team will mentor and guide for interview. Enhance your skills by joining the bank again. Great opportunity for not working candidates.

Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of customer transactions. Risk Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. Review transactions and all available information to understand our customers while respecting all identities. Make customer-centric decisions and take the path of least r...