1920 Fraud Detection Jobs - Page 50

Key Responsibilities: Alert Review and Investigation: • Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP). • Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT). • Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines. Data Analysis and Reporting: • Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations. • Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are d...

As an Agency Collection Manager, your role will involve focusing on delivering outcomes at an area level similar to that of a territorial manager. You will be responsible for implementing strategies to reduce loss rates, supporting the onboarding process for new agencies, establishing vendor teams and channels, and creating strong executive-level tracking mechanisms. Additionally, you will be involved in developing and maintaining robust review mechanisms, effective collections, and roll rate management strategies. Your duties will also include assisting in settlement frameworks, executing alternate resolution tools, and implementing controls and key metrics for collections of unpaid dues be...

You will be responsible for monitoring real-time queues to identify high-risk transactions within the business portfolio. Your primary task will involve observing customer transactions in order to detect any fraudulent activity, including but not limited to account takeovers, friendly fraud, theft, floating, kiting fraud, and other similar risks. Upon identifying fraudulent transactions, you will be required to either hold or acquit the transaction based on fraud analysis. Efficient resolution of queued transactions within the service level agreements will be essential to minimize potential revenue losses. Additionally, you will need to engage with banks and customers to validate information...

Design and deploy predictive models (eg, forecasting, churn analysis, fraud detection) using Python/SQL, Spark MLlib, and Databricks ML. Build end-to-end ML pipelines (data ingestion feature engineering model training deployment) on Databricks Lakehouse. Optimize model performance via hyperparameter tuning, AutoML, and MLflow tracking. Collaborate with engineering teams to operationalize models (batch/real-time) using Databricks Jobs or REST APIs. Implement Delta Lake for scalable, ACID-compliant data workflows. Enable CI/CD for ML pipelines using Databricks Repos and GitHub Actions. Troubleshoot issues in Spark Jobs and Databricks Environment. Requirements: Experience should have 3 to 5 yea...

Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. 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 p...

TitleFraud & Risk operations – Associate /Sr. Associate Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. About the team Fraud & Risk Operations Associate / Sr. Associate About the role:Review, Handle the alerts triggered based on the predefined parameters from the Fraud, Risk perspective. Document the details, analysis outcome, information accurately and thoroughly in the company's system. Analyze gathe...

Job Description : Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to AML investigations for further review.

About Bazaarvoice At Bazaarvoice, we create smart shopping experiences. Through our expansive global network, product-passionate community & enterprise technology, we connect thousands of brands and retailers with billions of consumers. Our solutions enable brands to connect with consumers and collect valuable user-generated content, at an unprecedented scale. This content achieves global reach by leveraging our extensive and ever-expanding retail, social & search syndication network. And we make it easy for brands & retailers to gain valuable business insights from real-time consumer feedback with intuitive tools and dashboards. The result is smarter shopping: loyal customers, increased sal...

Dear Candidates, Huge Opening for Transaction Monitoring / Fraud investigation/ Risk investigator Sal up to 7.5lpa Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns 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 existi...

Job Title Sr. Analyst Experience 1-4 years Location Noida, India (WFO) Description of Position and Responsibilities: Review, validate and authorize in Cheque Fraud Adjustment in the customer account, other bank and FRB (Federal Reserve Bank). Handle accountholders who present counterfeit items. Distinguish between recover rights on alterations, fraudulent items, and forged endorsements. Use Regulation CC holds and other tools to prevent loss. Identify check washing, cash-back scams, fraudulent items, check kiting, and other types of check fraud. Listen to what your accountholder is saying to determine if a check is legitimate. Use check adjustment processes to resolve fraud and nonfraud exce...

A University degree Business Administration, Finance, Commerce, or related fields with good to have certifications in Fraud management and customer Service 1+ years of experience in a customer service or contact center environment, particularly handling critical or sensitive customer interactions e.g., fraud, consumer support. Previous experience in handling complex customer issues, such as fraud detection, security concerns, or account management, is highly preferred. Previous experience in an inbound call center is a plus. Fluent in English with a neutral or US accent must be able to communicate clearly, professionally, and empathetically with customers. Strong active listening skills with...

Hiring for MNC 5 days working Rotational offs/shifts Grad with 1 year exp in Dispute Handling Salary upto 6.50 LPA Swati : 9354911204 Yashraj Anand 9910986621 Pooja 9821396721 Riya 9810963162

Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment. Key Responsibilities: Alert Review and Investigation: Investigate accounts and internet sourc...

Huge Hirings for Transaction Monitoring / Fraud / KYC profile / CDD / EDD Immediate joiners Bangalore Location 5 days work 2 week off 1 way cab Min 1 year and above exp Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Openings for fraud and kyc for level 2 looking for grads with in 2 years of experience in fraud salary:- 7.5 ctc and incentives. if interested call- shaziya- 9035018914 or call sania-7829751189 or mail ur resume to- meet@izeemanpower.com

As an individual in this role, you will collaborate and engage with External Vendors to scrutinize property titles. Your expertise in property title chains, property laws, and mortgage laws, particularly in the realm of affordable loans and LAP, will be essential for success in this position. You will be responsible for formulating region-specific policies related to collateral and developing streamlined and effective processes for legal assessment. A significant aspect of your role will involve vetting Original Property Papers and conducting regular training sessions at Branch locations to educate teams on legal processes. You will also be tasked with resolving queries from Sales, Credit, B...

As a Senior Analytics Consultant in the banking sector, you will leverage your expertise in areas such as credit risk modeling, fraud detection, and marketing analytics to lead client-facing engagements. With over 5 years of experience, you will play a key role in designing and implementing advanced models, translating data insights into strategic recommendations, and ensuring compliance with regulatory standards. Your responsibilities will include leading and managing analytics projects focusing on credit risk, fraud analytics, and marketing analytics for banking clients. You will collaborate with clients to define business problems, develop analytic frameworks, build and validate statistic...

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. In addition to your analytical duties, you will also play a pivotal role in assisting with the implementation of new processes and software solutions aimed at enhancing the organization's fraud detection ca...

As the Agency Collection Manager, your main focus will be on delivering outcomes similar to that of a territorial manager but on an area level. This role involves implementing strategies to reduce loss rates, supporting the onboarding process for new agencies, establishing vendor teams and channels, creating executive-level tracking mechanisms, and developing effective collections and roll rate management strategies. You will also assist in settlement frameworks, execute alternate resolution tools, and implement controls and key metrics for collections of unpaid dues beyond certain thresholds. Your key responsibilities will include creating field infrastructure for collections portfolios in ...

As a Product Development Lead, your primary responsibility will be to oversee the entire product development lifecycle, starting from concept creation to deployment, emphasizing scalability, security, and real-time processing. You will work closely with engineering teams to develop APIs, workflows, and transaction processing guidelines that align with compliance and operational standards. Additionally, ensuring compliance with Nacha, Fed, and card network regulations will be a crucial part of your role. Monitoring and defining key performance indicators such as transaction success rates, processing speeds, and fraud detection will be essential to drive continuous improvements on the platform...

Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment. Key Responsibilities: Alert Review and Investigation: Investigate accounts and internet sourc...

The Senior Manager/ Assistant General Manager in Airline Loyalty Management Domain Consultant role based in Mumbai requires a good understanding of loyalty program structures, features, tier levels, points accumulation, redemption, partner benefits, and reward structures. Your responsibilities include creating plans and strategies to retain customers through rewards, strategizing and creating new loyalty program features, tiers, and reward structures, developing marketing campaigns to promote loyalty programs, and identifying and preventing loyalty fraud. You will be expected to have the ability to detect and prevent misuse, fraud, and deceptive practices in Airline Loyalty reward programs. ...

Role: Fraud Prevention Analyst/Sr. Fraud Prevention Analyst Location: Gurgaon, India Type: Work from office Shift Timings: Rotational Shifts Job Description Who We Are: Fareportal is a travel technology company powering a next-generation travel concierge service. Utilizing its innovative technology and company owned and operated global contact centers, Fareportal has built strong industry partnerships providing customers access to over 600 airlines, a million lodgings, and hundreds of car rental companies around the globe. With a portfolio of consumer travel brands including CheapOair and OneTravel, Fareportal enables consumers to book-online, on mobile apps for iOS and Android, by phone, or...

Hiring for the Fraud Detection/Investigations role. Experience-2-10 years Location-Gurgaon Graduation mandatory Salary up to 6.5-8.5 LPA Need candidates who are having a good experience in the ACH, Cheque and Mobile Cheque Deposit Fraud.

Urgent Hiring -- FPA Role Responsibilities: Analyst for the client program by chats, and emails to detect process gaps and potential exploits. Analyze reports and design audit plans for flawless security checks. Review and interpret client and agent-level activities to identify anomalies and fraud risks. Develop and share detailed reports and dashboards based on audit findings. Escalate any critical observations to the appropriate departments without delay. Conduct comprehensive Security Risk Assessments. Oversee day-to-day FPA delivery audits, providing insights based on your assessments. Rotational shift in Malad Mumbai but should be prepared to come to office on all days in case its a bus...