1873 Fraud Detection Jobs - Page 3

Role & responsibilities : Support and capture all pertinent information from customers about their claims. Conduct research and provide updates on the status of new and existing claims. Identify opportunities to improve customer experience after fact-based research of complex account activity and take appropriate actions to manage the claim. Perform routine customer support tasks by maintaining balance between exceptional customer service and solid investigative research while investigating the claims. Interact with colleagues on basic day-to-day issues, and network with supporting functional areas to create a seamless experience for the customers. Work with Financial Crimes Management to im...

Looking for Immediate Joiner Interview Mode : face to Face Location : hyderabad Exp : 1 to 3 years JD : Demonstrated understanding of Anti-Money Laundering (AML) regulations, policies, and procedures. Prior experience in KYC, transaction monitoring, alert review, and investigation of suspicious activities. Ability to identify patterns indicative of money laundering or terrorist financing. Strong analytical skills to assess complex financial transactions and customer behaviors. Proficiency with AML monitoring systems and open source searches. Effective written and verbal communication skills for documentation of the findings

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Role Overview: As a Product Associate, your main responsibility will be leading the development of products aimed at empowering digital lenders, banks, and financial institutions. These products will provide detailed insights into borrower financials, creditworthiness, and compliance. Your focus areas will include: Key Responsibilities: - Drive product development from concept to launch within the fintech analytics space. - Apply AI/ML techniques to enhance risk profiling, fraud detection, and reporting. - Develop solutions that simplify decision-making processes for handling high-volume financial data. Qualifications: - Proven track record of successfully managing fintech products right fro...

**Job Description:** As a Credit Initiation & Compliance Unit Reviewer at Mashreq, your role involves conducting thorough reviews of process, procedure, and policy related to RBG Credit products. Your primary goal is to ensure that all existing standards are being followed diligently, addressing operational, credit structural, and customer impact risks effectively. Your key responsibilities include: - Validating critical errors, process errors, and document errors. - Performing regular process quality checks as per the defined frequency and sampling strategy, providing feedback to minimize errors. - Ensuring prompt action on critical errors. - Recommending and overseeing the implementation o...

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...

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...

Key Responsibilities: 1. Risk Monitoring and Analysis: Monitor gaming transactions, player activities, and financial data to identify potential risks and anomalies. Utilize advanced analytics tools and techniques to detect fraudulent or suspicious behaviour patterns. Conduct regular risk assessments and develop strategies to mitigate emerging risks specific to rummy games. Analyzing behaviour of new users and old users for identifying new patterns which may help inearly detection of risk Maintain a fair playing environment by ensuring proper implementation and execution of all riskmanagement systems and processes 2. Fraud Detection and Prevention: Identify and investigate instances of fraud,...

Description Job Purpose: To identify, prevent, and investigate frauds in the Loan Against Property (LAP) portfolio through systematic checks, audits, and market intelligence. The role ensures adherence to internal controls and RBI guidelines, thereby safeguarding the organization from financial and reputational risk. Principal Accountabilities Fraud Prevention , Detection and Investigation Verify loan application documents through empanelled verification agencies to prevent fraud at the entry level. Conduct sampling and random audits of applications to ensure effectiveness of fraud detection mechanisms. Review KYC, income documents, property papers, and other applicant information to identif...

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Call/WhatsApp 9211376229 9147047908 9147047909 7290845078 Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA - 201301 A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity. Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions. E...

Your Role As the Agentic and Generative AI Governance & Oversight Lead, you will be responsible for establishing and maintaining a comprehensive governance framework that ensures the ethical, secure, and compliant deployment of AI technologies across the organization. This role is central to managing operational AI activities, with a particular focus on Agentic AI systems, which require heightened oversight due to their autonomous nature. You will lead the development of scalable, policy-driven compliance programs that align with internal standards and external regulations. Your work will safeguard against risks such as bias, privacy violations, and non-compliance, while promoting transparen...

Role Overview: We are seeking a VP Analytics to lead the AI/ML & Analytics function, driving the companys data strategy and building production-grade machine learning models that power decision intelligence across BFSI and fintech ecosystems. The role requires collaboration with CXOs and regulatory stakeholders to ensure ethical, explainable, and scalable AI solutions. Key Responsibilities: Strategic Leadership: Lead the AI/ML & Analytics Center of Excellence Define and execute the analytics roadmap aligned with business strategy Translate business challenges into scalable analytical solutions Technical Excellence: Build and deploy ML/DL models for fraud detection, credit underwriting, risk ...

Role & responsibilities : Core Skills: AML (Anti-Money Laundering) Transactional Monitoring Risk Identification & Analytical Skills Exposure to KYC, Compliance, and Fraud Detection Banking domain experience Communication & Documentation: Excellent verbal and written communication skills Strong documentation abilities Analytical pattern recognition

About the Role We are looking for experienced and detail-oriented professionals to join our Claims Case Management Team . The role involves reviewing and analyzing health insurance claims, ensuring accuracy, compliance, and cost-effectiveness while maintaining a strong customer-centric approach . You will collaborate closely with hospitals, TPAs, and internal teams to identify irregularities, prevent financial losses, and uphold the integrity of the claims process . Key Responsibilities 1. Claim Review & Analysis Assess claims for admissibility, medical necessity, and identify irregularities or overbilling. Conduct root-cause analysis using claims data, treatment records, and clinical guidel...

Hiring for International Voice Support! Min 1 yr experience (Voice). Salary up to 7 LPA. Openings in Fraud Investigation, AML, KYC, Transaction Monitoring (2+yrs exp, Graduates only). US/UK Rotational . Excellent comms a must! Call Rumana 9620536596.

Key Responsibilities: 1. Risk Monitoring and Analysis: Monitor gaming transactions, player activities, and financial data to identify potential risks and anomalies. Utilize advanced analytics tools and techniques to detect fraudulent or suspicious behaviour patterns. Conduct regular risk assessments and develop strategies to mitigate emerging risks specific to rummy games. Analyzing behaviour of new users and old users for identifying new patterns which may help inearly detection of risk Maintain a fair playing environment by ensuring proper implementation and execution of all riskmanagement systems and processes 2. Fraud Detection and Prevention: Identify and investigate instances of fraud,...

Job Summary: Were looking for an experienced professional in fraud management to drive the detection and prevention of fraudulent activities. Youll use SAS, SQL, and data visualization to analyze transactions, assess risks, and develop effective fraud detection strategies. In this role, you'll collaborate with teams across the organization to enhance fraud prevention processes and ensure the security of our operations. Key Responsibilities: Fraud Detection and Monitoring: Utilize SAS Fraud Management tools to identify and prevent fraudulent activities. Set and test rules to monitor suspicious transactions and behaviors in real-time. Data Analysis and Visualization: Analyze data with SAS and ...

Looking for candidates having experience in Banking or NBFC process (Fraud or Transaction Monitoring preferred) Fixed salary Upto 21,000 in-hand (2,600 for Shift allowance) Location-Noida Sec 63 Qualification-Graduate Call@9205300772

Transaction Monitoring/Fraud Dispute/ Chargeback Role at Chennai Any Business/Finance/Accounting field Graduate with 2-7yrs of Exp in Transaction Monitoring, Fraud prevention by identiying red flags. Call- Tripti 9811978143, Rukhsar 9899875055 Required Candidate profile Highly motivated, driven, and dynamic,Flexibility Ensuring Information security for sensitive data 24 months of experience in AML level 1 detection is mandatory Team management experience is preferred

Role Overview: You will be responsible for identifying, preventing, and investigating frauds in the Loan Against Property (LAP) portfolio. This involves conducting systematic checks, audits, and utilizing market intelligence to ensure adherence to internal controls and RBI guidelines, thus safeguarding the organization from financial and reputational risks. Key Responsibilities: - Verify loan application documents through empanelled verification agencies to prevent fraud at the entry level. - Conduct sampling and random audits of applications to ensure the effectiveness of fraud detection mechanisms. - Review KYC, income documents, property papers, and other applicant information to identify...

Role Overview: You will be joining Interactive Brokers as a full-time Identity Verification Analyst. Your primary responsibility will be reviewing and verifying customer Proof of Identity (POI) documents to ensure strict adherence to company and regulatory standards. Your role will involve examining failed POIs and manual document submissions, detecting fraud patterns, escalating anomalies, and suggesting improvements to the document verification process. Your contribution will play a critical role in fraud prevention and risk mitigation to safeguard the firm's operations and reputation. Key Responsibilities: - Examine failed POIs and manual document submissions to determine approval or reje...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career...