1355 Fraud Detection Jobs - Page 3

Job Title : Principal Business System Analyst- AML Location: Gurgaon / Bengaluru Experience: 10-15 years Contact: 9045052074 Job Description: This is a position for seasoned Business System Analyst with hands-on experience of 10-15 years in leading the solution definitions and delivery in domain of Anti-Money Laundering (AML)/ Enterprise Financial Crime Compliance (EFCC). Your scope of work / key responsibilities: Working with the Subject Matter Experts and fellow Business Analysts in Canada to identify, derive and define the business requirements to build a resilient and effective AML/ EFCC platform. Drives ownership and delivery of business outcomes with well acknowledge value framework, a...

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

JOB RESPONSIBILITIES: Take full ownership of Supply Integration via Header Bidding, ORTB protocol, and RTB/PMP to ensure seamless connectivity. Lead the onboarding of SSPs- assessing feasibility, generating Endpoints, Tags, and Feeds with accuracy and efficiency. Manage DSP onboarding by verifying compatibility, integration, and overseeing daily operations for key DSPs like PubMatic and BidSwitch. Oversee end-to-end Ad Operations and Publisher Account Management across CTV, Video, Display, and In-app channels. Regularly audit publisher integrations to ensure data integrity, monitoring fraud detection, fill rates, error resolution, and demand mapping. QUALIFICATIONS AND SKILLS: Should be well...

* Urgent Hiring For Anti Money Laundering (AML)/KYC/Fraud Investigation * Experience- Minimum 1 year on paper exp as a AML Analyst ( EDD, CDD, Aml, PEP, EEIF) Shit- 24/7 ,9 hours ,RWO- 2 ,5 Days working Package - 4.25 Lpa HR Deeksha 7697428237 call Required Candidate profile 1 year of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills Immediate Joiner

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 Arti 9522754537 Required Candidate profile Excellent communication is mandatory Banking, Fraud, Dispute, experience is mandatory

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent verbal and written communication are required Banking or Fraud experience is mandatory

To apply you need to submit details via this application form - https://forms.gle/Vu25brzvENpWhn8z8 Job name - AML KYC Analyst Company: Revolut Location: Hybrid (Gurgaon, Bangalore, Hyderabad, Mumbai) Experience: 4+ years Salary: 9 24 LPA Industry: Banking / Financial Services Functional Area: Corporate Banking, Financial Analysis, Client Relationship Management Employment Type: Full Time, Permanent Education: MBA / CA (Finance, Business, Economics, Accounting) Job Description - Job summary: As an Analyst in the Global Corporate Banking - Subsidiary Banking India team, you are jointly responsible for the overall relationship management and credit requirements of the Indian subsidiaries of ou...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Arti 9522754537 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

Role & responsibilities Experience in fraud investigations, or fraud operations in financial institutions, workplace savings, retail, and institutional businesses. Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools Critical thinking and analytical decision-making skills to assess situations and take appropriate actions Solid attention to detail, collaborative and ability to multi-task and adapt quickly in a fast-paced environment. Must be self-directed, detail oriented, positive attitude, driven, able to work independently in a team-oriented with a passion to deliver exceptional service to customers. Have strong organizational skills related to handling multiple ...

Develop and implement strategies to detect and prevent fraud in CAMS Pay transactions. Monitor and analyze transaction data to identify and investigate suspicious activities. Collaborate with product, tech, and compliance teams to create effective risk controls. Ensure compliance with relevant regulations and prepare regular reports for management. Lead initiatives to improve fraud detection tools and risk mitigation processes. Provide training and stay updated on industry trends, fraud techniques, and regulatory changes Company Website: www.camspay.com

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpa For More Details Call : HR smitha @ 9880964847 (Call or Whatsapp) Email id : smitha@thejobfactory.co.in Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review ...

HIRING Position :- Aml Analyst Location :- Malad (West) Requirement :- 6 months experience in KYC, AML (Anti money Laundering), Banking Executive, Minimum 1 year of experience in the banking sector (AML, KYC, Fraud, or related). Graduate in any stream (Finance/Commerce preferred). Good communication and analytical skills. Strong knowledge of banking compliance and regulations. Job Details: Salary: 28,000 32,000 (In-hand) 5 Days Working 2 Rotational Offs How to Apply: Share your updated resume with the name of HR Himanshu on this number 952275453 HR Himanshu Dhurve 6232535322

Job Description: You will be responsible for Fraud Detection and Investigation, utilizing your experience in identifying suspicious patterns and investigating financial transaction anomalies. Additionally, you will have a strong exposure to Risk Management and Administration, with the ability to assess the financial risk posed by merchants or transactions such as chargeback abuse and transaction laundering. Your role will involve reviewing Security logs to identify potential fraudulent activities and maintaining good documentation and reporting skills. Key Responsibilities: - Fraud Detection & Investigation, including identifying suspicious patterns and investigating financial transaction an...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Arti 9522754537 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

Key Responsibilities: Develop, implement, and maintain robust financial crime prevention policies and procedures, including anti-money laundering (AML), fraud, sanctions compliance, and counter-terrorism financing (CTF). Lead and manage financial crime risk assessments and due diligence processes. Oversee investigations related to suspicious activities, ensuring timely escalation and resolution. Ensure compliance with applicable laws, regulations, and industry standards. Coordinate with internal departments and external regulators on compliance issues. Monitor and report on regulatory changes and implement necessary adjustments. Provide training and awareness programs on financial crime and ...

The Data Platform team is part of the Platform org which is based in Bangalore and is responsible for building Ubers Data Lake for the rest of the company. The team owns end to end charters for multiple batch data areas around Pipeline Orchestration and Authoring, Metadata Platform, Lineage, Data Quality, Data Observability, Data Efficiency and Data Engineering. We have an eclectic team with a diverse set of backgrounds from companies such as Google, Cloudera, Amazon, Microsoft, LinkedIn, Twitter, other startups and college grads from the top schools. The team is proud to be a part of the open source community in innovating and shaping such exciting technologies as we move forward. Uber, as ...

About The Role About The Role Process Support Visits to Branches for Process Adherence Surprise Vigilance Visits to Branches and doing a random check of critical items of branch banking processes Pre and Post Account opening sampling of data for RCU Manage Team & Agencies to drive field level Initiatives, activities & Investigations Follow ups on the Unusual Events to ensure timely closure Support for counterfeit note reporting to authorities Ensure Fraud benchmarks are achieved with a view to minimize fraud numbers and plug in controls for product/ process lapses identified through proactive & hind-sighting measures. Understanding emerging fraud patterns from a strategic perspective and the...

About The Role About The Role Process Support Visits to Branches for Process Adherence Surprise Vigilance Visits to Branches and doing a random check of critical items of branch banking processes Pre and Post Account opening sampling of data for RCU Manage Team & Agencies to drive field level Initiatives, activities & Investigations Follow ups on the Unusual Events to ensure timely closure Support for counterfeit note reporting to authorities Ensure Fraud benchmarks are achieved with a view to minimize fraud numbers and plug in controls for product/ process lapses identified through proactive & hind-sighting measures. Understanding emerging fraud patterns from a strategic perspective and the...

KEY RESPONSIBILITIES Responsibilities of job o Carryout background/profile check of the customers, documents verifications of the customers. o Investigations of cases with various channels for necessary actions o Coordination with external investigators for investigations o Pro-active sampling of cases using previous trends/records o Take actions on customer complaints and issuing penal action letters o Detect employee frauds and asset misappropriation o Handling of Risk Control Unit mail box within specified TAT o Respond to all key correspondence on requirements and inward mailers from internal departments. o Liaison with different departments, branches and RCU zonal heads o Handling of bi...

Role: Senior Process Executive/Process Specialist Exp: 2+ Years Budget: 5.5LPA Location: Bangalore Flexible Shift Must Have: Fraud management, dispute resolution, or related operational roles. Immediate to 15 Days 8489756652 Ramya

Job Role: Team Member (Reviewer /Analyst) Transaction/Fraud Monitoring Monitoring of transactions & alerts online / real time for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly. Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS. Act on mails sent by branches for closure of alerts. Skills Requi...

Medcare Hospitals Medical Centres is looking for Executive to join our dynamic team and embark on a rewarding career journey Billing Process: Oversee the end-to-end billing process, which may include generating invoices, credit memos, and bills for products or services provided Accuracy: Ensure the accuracy and completeness of billing information, including prices, quantities, and any applicable discounts or taxes Client Invoicing: Prepare and send invoices to clients or customers according to agreed-upon billing schedules or terms Billing Software: Use billing and accounting software to generate invoices and maintain billing records Billing Discrepancies: Investigate and resolve billing dis...

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEP KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - Pro...

Role & Responsibilities: Risk analysis and evaluation of retail health proposals, including personal accident and travel proposals. Underwriting of proposals within TAT (Turnaround Time). Evaluation of proposals according to underwriting guidelines. Processing of non-disclosure and fraud cases. Uploading and downloading of portability data. Coordination with different stakeholders and resolving queries within predefined TAT. Conducting refresher training sessions. Responding to queries raised by product and B&M teams related to underwriting guidelines. Coordination with internal departments. Monitoring pre-policy activities.

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory