337 Fraud Detection Jobs - Page 6

Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking, and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth individuals, as well as family offices, foundations and endowments, and corporations and their employees. Our direct-to-consumer business provides digital solutions that help customers save and invest. Across Wealth Management, our growth is driven by a relentless focus on our people, our clients and customers, and leading-edge technology, data, and design.

Min 1 yrs exp BPO Voice Quality Analyst on paper International Banking Voice Process Audits calls ,audit reports, Call Calibration IMMEDIATE JOINER Call/Whtsapp cv if you have Banking Process exp AMIT 8851792136, Neha 8287267407 Perks and benefits PF & ESIC plus Good Leave policy

Roles and Responsibilities Develop credit risk models using SAS, SQL, and statistical modeling techniques to predict defaults, losses, and other credit-related metrics. Collaborate with cross-functional teams to design and implement effective credit risk strategies that meet business objectives. Conduct stress testing and scenario analysis to identify potential risks and opportunities for growth. Provide data insights and recommendations to stakeholders on loss forecasting, scorecards, and portfolio performance. Desired Candidate Profile 2+ years of experience in Credit Risk Modelling/Analytics or related field. Strong expertise in Basel II/III regulations, CECL/CCAR requirements under IFRS9 framework. Proficiency in programming languages such as Python/R/SAS; strong understanding of machine learning algorithms an added advantage.

Roles and Responsibilities Develop credit risk models using SAS, SQL, and statistical modeling techniques to predict defaults, losses, and other credit-related metrics. Collaborate with cross-functional teams to design and implement effective credit risk strategies that meet business objectives. Conduct stress testing and scenario analysis to identify potential risks and opportunities for growth. Provide data insights and recommendations to stakeholders on loss forecasting, scorecards, and portfolio performance. Desired Candidate Profile 2+ years of experience in Credit Risk Modelling/Analytics or related field. Strong expertise in Basel II/III regulations, CECL/CCAR requirements under IFRS9 framework. Proficiency in programming languages such as Python/R/SAS; strong understanding of machine learning algorithms an added advantage.

Salary : 20 to 35 LPA Exp: 3 to 8 years Location :Noida/Gurugram/Bangalore Notice: Immediate to 30 days..!! Roles & responsibilities: 3+ years exp on Python , ML and Banking model development Interact with the client to understand their requirements and communicate / brainstorm solutions, model Development: Design, build, and implement credit risk model. Contribute to how analytical approach is structured for specification of analysis Contribute insights from conclusions of analysis that integrate with initial hypothesis and business objective. Independently address complex problems 3+ years exp on ML/Python (predictive modelling) . Design, implement, test, deploy and maintain innovative data and machine learning solutions to accelerate our business. Create experiments and prototype implementations of new learning algorithms and prediction techniques Collaborate with product managers, and stockholders to design and implement software solutions for science problems Use machine learning best practices to ensure a high standard of quality for all of the team deliverables Has experience working on unstructured data ( text ): Text cleaning, TFIDF, text vectorization Hands-on experience with IFRS 9 models and regulations. Data Analysis: Analyze large datasets to identify trends and risk factors, ensuring data quality and integrity. Statistical Analysis: Utilize advanced statistical methods to build robust models, leveraging expertise in R programming. Collaboration: Work closely with data scientists, business analysts, and other stakeholders to align models with business needs. Continuous Improvement: Stay updated with the latest methodologies and tools in credit risk modeling and R programming.

Warm Greetings from RIVERA MANPOWER SERVICES!!!! Kindly Note: We are looking @ Minimum 2 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 /9986267393 /9380300644 Immediate Joiners onlu 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 like grocery, shopping, restaurant and other transaction. Investigation on the remaining activity to find any suspicious or involved in fraud. Performing external open search to understand any negative news on the main suspect. Performing KYC check to validate original document being submitted. Off- boarding the client is he has been involved in terms and condition breach. Reporting to regulatory National Crime Agency if any Financial Crime being observed. Understanding customer transaction patter in the account. Fast movement of money like Top-up followed by external transfer or ATM withdrawal. Structuring of money just to avoid the threshold of the system. Desired Candidate Profile *Possess good analytical skills - detail oriented *Possess good communication skills, both oral and written *Be familiar with Microsoft applications and working knowledge of MS excel *Have a good attitude - should be committed to the workPerks and Benefits *One Ways Cab Provided .*Incentives Regards,Chethana - 7829336034 Rivera manpower services

We are hiring for Froud Analyst Mininmum 6 month experience is mandate in banking or froud analyst salary - 26k to 29k in hand + incentives 5 days working 2 rotational week off 1 way cab facility available Rotational shift HR Arti 9522754537

Welo Data works with technology companies to provide datasets that are high-quality, ethically sourced, relevant, diverse, and scalable to supercharge their AI models. As a Welocalize brand, WeloData leverages over 25 years of experience in partnering with the world s most innovative companies and brings together a curated global community of over 500,000 AI training and domain experts to offer services that span: ANNOTATION & LABELLING: Transcription, summarization, image and video classification and labeling. ENHANCING LLMs: Prompt engineering, SFT, RLHF, red teaming and adversarial model training, model output ranking. DATA COLLECTION & GENERATION: From institutional languages to remote field audio collection. RELEVANCE & INTENT: Culturally nuanced and aware, ranking, relevance, and evaluation to train models for search, ads, and LLM output. Want to join our Welo Data team? We bring practical, applied AI expertise to projects. We have both strong academic experience and a deep working knowledge of state-of-the-art AI tools, frameworks, and best practices. Help us elevate our clients Data at Welo Data. Description: We are excited to invite Tamil speakers to join our team as Digital Content Evaluation Specialists. In this role, you will set the standard for digital content, specifically for transliteration of Tamil to Roman script and vice versa. Key Responsibility : You will review real-world data to improve the content to the highest quality. The content you will review includes, but is not limited to: Mobile and smart TV apps AI assistant responses Music, videos, books, and podcasts That means that your work will directly impact the experience for end-users worldwide. This Role Is Great for People Who: Are intimately familiar with Tamil as spoken in India Should be comfortable to transliterate Tamil to Roman script and vice versa. Love a wide variety of content such as music, movies, TV shows, podcasts, and books Always notice issues in digital and streaming content that could easily be fixed Regularly use modern technologies like streaming apps, smartphones, smart TVs, and AI Project Details: Job Title: Digital Content Evaluation Specialist Pay Rate: ~$3.00/hour Location: Remote (Must be located in India) Schedule: Flexible; Average 4 hours per day Start Date: ASAP Employment Type: Freelance/Independent Contractor Project Duration: Ongoing Note: Welo Data uses state-of-the-art fraud detection systems to ensure all freelancers engaged in the project do not misrepresent their identity, location, or financial details. Requirements: Native fluency in Tamil and good knowledge of transliterating into Roman script Must be located in India for at least 5 years Must be able to follow directions and provide feedback in English if required Must be able to comply with project conventions and rules noted by the client in English Must be able to commit to a minimum of 4 hours of work per week (as data volumes allow) Broad cultural literacy and media awareness across generations and demographics Understanding of digital content ecosystems and distribution channels Understanding of online community dynamics and trends Deep interest and knowledge in modern technological developments Disclaimer I understand that all time spent on this application, including guidance on how to pass the client exam and be hired on the project, is unpaid. I understand that once hired, inactivity can be cause for removal from the project. I understand I have to equip a laptop or personal computer for this project. Mobile devices are not acceptable for this work. To Apply: Submit your resume and a brief statement explaining why you would be a good fit for this role. Include any relevant experience with content evaluation, research, or analysis. Review the non-disclosure agreement (NDA) information and provide consent in the upcoming questionnaire. Please note that the signatures will not be mandatory. You just need to read and review the document. We encourage applications from students and individuals looking to develop professional evaluation skills while maintaining a flexible schedule.

Welo Data works with technology companies to provide datasets that are high-quality, ethically sourced, relevant, diverse, and scalable to supercharge their AI models. As a Welocalize brand, WeloData leverages over 25 years of experience in partnering with the world s most innovative companies and brings together a curated global community of over 500,000 AI training and domain experts to offer services that span: ANNOTATION & LABELLING: Transcription, summarization, image and video classification and labeling. ENHANCING LLMs: Prompt engineering, SFT, RLHF, red teaming and adversarial model training, model output ranking. DATA COLLECTION & GENERATION: From institutional languages to remote field audio collection. RELEVANCE & INTENT: Culturally nuanced and aware, ranking, relevance, and evaluation to train models for search, ads, and LLM output. Want to join our Welo Data team? We bring practical, applied AI expertise to projects. We have both strong academic experience and a deep working knowledge of state-of-the-art AI tools, frameworks, and best practices. Help us elevate our clients Data at Welo Data. Description: We are excited to invite Hindi speakers to join our team as Digital Content Evaluation Specialists. In this role, you will set the standard for digital content, specifically for transliteration of Roman script to Hindi. Key Responsibility : You will review real-world data to improve the content to the highest quality. The content you will review includes, but is not limited to: Mobile and smart TV apps AI assistant responses Music, videos, books, and podcasts That means that your work will directly impact the experience for end-users worldwide. This Role Is Great for People Who: Are intimately familiar with Hindi as spoken in India Should be comfortable to transliterate Roman script to Hindi language. Love a wide variety of content such as music, movies, TV shows, podcasts, and books Always notice issues in digital and streaming content that could easily be fixed Regularly use modern technologies like streaming apps, smartphones, smart TVs, and AI Project Details: Job Title: Digital Content Evaluation Specialist Pay Rate: ~$3.00/hour Location: Remote (Must be located in India) Schedule: Flexible; Average 4 hours per day Start Date: ASAP Employment Type: Freelance/Independent Contractor Project Duration: Ongoing Note: Welo Data uses state-of-the-art fraud detection systems to ensure all freelancers engaged in the project do not misrepresent their identity, location, or financial details. Requirements: Native fluency in Hindi and good knowledge of transliterating Roman script to Hindi language Must be located in India for at least 5 years Must be able to follow directions and provide feedback in English if required Must be able to comply with project conventions and rules noted by the client in English Must be able to commit to a minimum of 4 hours of work per week (as data volumes allow) Broad cultural literacy and media awareness across generations and demographics Understanding of digital content ecosystems and distribution channels Understanding of online community dynamics and trends Deep interest and knowledge in modern technological developments Disclaimer I understand that all time spent on this application, including guidance on how to pass the client exam and be hired on the project, is unpaid. I understand that once hired, inactivity can be cause for removal from the project. I understand I have to equip a laptop or personal computer for this project. Mobile devices are not acceptable for this work. To Apply: Submit your resume and a brief statement explaining why you would be a good fit for this role. Include any relevant experience with content evaluation, research, or analysis. Review the non-disclosure agreement (NDA) information and provide consent in the upcoming questionnaire. Please note that the signatures will not be mandatory. You just need to read and review the document. We encourage applications from students and individuals looking to develop professional evaluation skills while maintaining a flexible schedule.

Welo Data works with technology companies to provide datasets that are high-quality, ethically sourced, relevant, diverse, and scalable to supercharge their AI models. As a Welocalize brand, WeloData leverages over 25 years of experience in partnering with the world s most innovative companies and brings together a curated global community of over 500,000 AI training and domain experts to offer services that span: ANNOTATION & LABELLING: Transcription, summarization, image and video classification and labeling. ENHANCING LLMs: Prompt engineering, SFT, RLHF, red teaming and adversarial model training, model output ranking. DATA COLLECTION & GENERATION: From institutional languages to remote field audio collection. RELEVANCE & INTENT: Culturally nuanced and aware, ranking, relevance, and evaluation to train models for search, ads, and LLM output. Want to join our Welo Data team? We bring practical, applied AI expertise to projects. We have both strong academic experience and a deep working knowledge of state-of-the-art AI tools, frameworks, and best practices. Help us elevate our clients Data at Welo Data. Description: We are excited to invite Punjabi speakers to join our team as Digital Content Evaluation Specialists. In this role, you will set the standard for digital content, specifically for transliteration of Roman script to Punjabi. Key Responsibility : You will review real-world data to improve the content to the highest quality. The content you will review includes, but is not limited to: Mobile and smart TV apps AI assistant responses Music, videos, books, and podcasts That means that your work will directly impact the experience for end-users worldwide. This Role Is Great for People Who: Are intimately familiar with Punjabi as spoken in India Should be comfortable to transliterate Roman script to Punjabi. Love a wide variety of content such as music, movies, TV shows, podcasts, and books Always notice issues in digital and streaming content that could easily be fixed Regularly use modern technologies like streaming apps, smartphones, smart TVs, and AI Project Details: Job Title: Digital Content Evaluation Specialist Pay Rate: ~$3.00/hour Location: Remote (Must be located in India) Schedule: Flexible; Average 4 hours per day Start Date: ASAP Employment Type: Freelance/Independent Contractor Project Duration: Ongoing Note: Welo Data uses state-of-the-art fraud detection systems to ensure all freelancers engaged in the project do not misrepresent their identity, location, or financial details. Requirements: Native fluency in Punjabi and good knowledge of transliterating Roman script to Punjabi Must be located in India for at least 5 years Must be able to follow directions and provide feedback in English if required Must be able to comply with project conventions and rules noted by the client in English Must be able to commit to a minimum of 4 hours of work per week (as data volumes allow) Broad cultural literacy and media awareness across generations and demographics Understanding of digital content ecosystems and distribution channels Understanding of online community dynamics and trends Deep interest and knowledge in modern technological developments Disclaimer I understand that all time spent on this application, including guidance on how to pass the client exam and be hired on the project, is unpaid. I understand that once hired, inactivity can be cause for removal from the project. I understand I have to equip a laptop or personal computer for this project. Mobile devices are not acceptable for this work. To Apply: Submit your resume and a brief statement explaining why you would be a good fit for this role. Include any relevant experience with content evaluation, research, or analysis. Review the non-disclosure agreement (NDA) information and provide consent in the upcoming questionnaire. Please note that the signatures will not be mandatory. You just need to read and review the document. We encourage applications from students and individuals looking to develop professional evaluation skills while maintaining a flexible schedule.

Welo Data works with technology companies to provide datasets that are high-quality, ethically sourced, relevant, diverse, and scalable to supercharge their AI models. As a Welocalize brand, WeloData leverages over 25 years of experience in partnering with the world s most innovative companies and brings together a curated global community of over 500,000 AI training and domain experts to offer services that span: ANNOTATION & LABELLING: Transcription, summarization, image and video classification and labeling. ENHANCING LLMs: Prompt engineering, SFT, RLHF, red teaming and adversarial model training, model output ranking. DATA COLLECTION & GENERATION: From institutional languages to remote field audio collection. RELEVANCE & INTENT: Culturally nuanced and aware, ranking, relevance, and evaluation to train models for search, ads, and LLM output. Want to join our Welo Data team? We bring practical, applied AI expertise to projects. We have both strong academic experience and a deep working knowledge of state-of-the-art AI tools, frameworks, and best practices. Help us elevate our clients Data at Welo Data. Description: We are excited to invite Telugu speakers to join our team as Digital Content Evaluation Specialists. In this role, you will set the standard for digital content, specifically for transliteration of Telugu to Roman script and vice versa. Key Responsibility : You will review real-world data to improve the content to the highest quality. The content you will review includes, but is not limited to: Mobile and smart TV apps AI assistant responses Music, videos, books, and podcasts That means that your work will directly impact the experience for end-users worldwide. This Role Is Great for People Who: Are intimately familiar with Telugu as spoken in India Should be comfortable to transliterate Telugu to Roman script and vice versa. Love a wide variety of content such as music, movies, TV shows, podcasts, and books Always notice issues in digital and streaming content that could easily be fixed Regularly use modern technologies like streaming apps, smartphones, smart TVs, and AI Project Details: Job Title: Digital Content Evaluation Specialist Pay Rate: ~$3.00/hour Location: Remote (Must be located in India) Schedule: Flexible; Average 4 hours per day Start Date: ASAP Employment Type: Freelance/Independent Contractor Project Duration: Ongoing Note: Welo Data uses state-of-the-art fraud detection systems to ensure all freelancers engaged in the project do not misrepresent their identity, location, or financial details. Requirements: Native fluency in Telugu and good knowledge of transliterating into Roman script Must be located in India for at least 5 years Must be able to follow directions and provide feedback in English if required Must be able to comply with project conventions and rules noted by the client in English Must be able to commit to a minimum of 4 hours of work per week (as data volumes allow) Broad cultural literacy and media awareness across generations and demographics Understanding of digital content ecosystems and distribution channels Understanding of online community dynamics and trends Deep interest and knowledge in modern technological developments Disclaimer I understand that all time spent on this application, including guidance on how to pass the client exam and be hired on the project, is unpaid. I understand that once hired, inactivity can be cause for removal from the project. I understand I have to equip a laptop or personal computer for this project. Mobile devices are not acceptable for this work. To Apply: Submit your resume and a brief statement explaining why you would be a good fit for this role. Include any relevant experience with content evaluation, research, or analysis. Review the non-disclosure agreement (NDA) information and provide consent in the upcoming questionnaire. Please note that the signatures will not be mandatory. You just need to read and review the document. We encourage applications from students and individuals looking to develop professional evaluation skills while maintaining a flexible schedule.

Dear Candidates, Huge Opening for 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 existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call HR Shruthi@9008812627 Email ID - shruthic@thejobfactory.co.in

Job Title: Risk Analyst - Commerce Reports To: Lead Fraud Risk Commerce "LOOKING FOR CANDIDATES ONLY FROM E-COMMERCE COMPANIES" About the Role: We are seeking a skilled and detail-oriented Risk Analyst to join our Commerce Risk team. This role is critical in driving risk intelligence through data-backed insights and timely analysis. The ideal candidate will not only work with large datasets and analytical models but will also be responsible for translating technical findings into clear, actionable summaries for leadership and crossfunctional stakeholders. The analyst is expected to identify risks, uncover patterns in user behavior, and support strategic risk mitigation decisions across the platform, particularly in the areas of customer abuse, promotional misuse, and trust violations. Key Responsibilities: Prepare and analyze complex datasets to identify risk patterns, surface anomalies, and validate business hypotheses. Build concise summaries and visualizations that simplify technical data for diverse audiences, enabling informed decision-making across Risk, Product, and Business teams. Communicate insights through clear narratives , providing actionable recommendations and highlighting associated risks and trade-offs . Design and execute BI and reporting frameworks to monitor key metrics, rule performance, and customer impact across commerce brands. Collaborate with data engineering teams to maintain robust data pipelines and models for risk signal generation. Contribute to data modeling efforts and manage risk-centric data structures within the data warehouse. Support development and refinement of risk rules and machine learning models to strengthen detection of fraudulent or abusive behaviors. Maintain documentation and continuously evolve analysis SOPs based on the latest business rules, thresholds, and ecosystem learnings. Role Requirements: Bachelors degree in a quantitative discipline such as Statistics, Mathematics, Economics, Computer Science, or a related field. 3 - 5 years of hands-on experience in risk analytics, fraud detection, or business intelligence , preferably within eCommerce or fintech domains. Proficient in SQL and Python for data extraction, transformation, and visualization; exposure to tools like R, Tableau, Power BI is a plus. Strong understanding of data warehousing, data modeling , and performance monitoring techniques. Experience working with rule-based and predictive risk frameworks is preferred. Excellent communication and storytelling skills, with the ability to present insights to nontechnical audiences in a structured and impactful manner. Proven experience working in cross-functional environments , balancing business priorities and analytical rigor. Basic Qualifications: Bachelor's degree in a quantitative discipline such as Statistics, Mathematics, Economics, Computer Science , or a related field.

Job Title: Fraud Analyst Experience : Looking for Freshers to 3 Years (Preferably Male candidates) Salary 2 to 2.25 LPA Work Location: Chennai (Navalur), Work from office Shift and Week off: Rotational shift and rotational week off Who we are? CES is an information technology consulting and process outsourcing services company, which helps its customers with information technology services / solutions and streamlining their business process by leveraging our expertise and domain knowledge in various technologies such as Microsoft, Java, LAMP, Oracle and SAP. CES delivers these services with the highest levels of integrity, quality and professionalism. CES customers span across many verticals such as Automotive, BFSI, Farming & Agriculture, Healthcare, Higher Education, Independent Software Vendors (ISVs), Manufacturing & Distribution, Online Retail (e-Tail), Public Sector and Travel & Hospitality. What we are looking for The Fraud Analyst is responsible for detecting and preventing fraudulent activities within the organization. The role involves analyzing financial transactions, identifying red flags, and investigating suspicious activities. Freshers with good communication. Any graduation is fine Immediate joiners are preferred Should willing to work in rotational shift Walk in interview happening on 20/6/2025, Friday at the below address, CES Limited 1st Floor, West wing Beta Block, SSPDL, Old No. 25, Rajiv Gandhi Salai (OMR), Navalur, Chennai 603103 Why is CES the place for you? Innovative and Dynamic Work Environment Commitment to Employee Growth Meaningful Impact Supportive Team Dynamics Positive Company Culture We believe that CES is not just a workplace; it's a community where you can grow professionally, make a meaningful impact, and be a part of exciting projects. We are confident that your skills and experiences align perfectly with our vision, and we would be thrilled to welcome you to our team. Know more about us www.cesltd.com

Looking for grads or undergrads ith min 2 years exp for fraud investigation, Skills- Kyc, kyb, fraud, AML, Risk investigation, salalry:- 5.5 to 8.5 ctc if interested call Sania- 7829751189 or 7259309098

Hi We are hiring for the Leading ITES Company for Sr. Associate KYC Onboarding Role. Key Highlights: a) Any Graduate / Under Grad with min 1 year exp in KYC b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work A KYC Onboarding job typically involves ensuring new clients adhere to Know Your Customer (KYC) regulations and policies by verifying their identity and assessing potential risks. This includes collecting, reviewing, and verifying documents, conducting due diligence, and flagging any suspicious activity. Daily Walkin @ Outpace Consulting, C-29, Sec 2 Noida (Nearest Metro Noida Sec 15, Exit Gate 3) Landmark : Near Hotel Nirulas Walkin Time : 11 am to 3 Pm Shadiya @ 7898822545 Whatsapp Your CV @ 9721919721 Responsibilities: Data Collection and Verification: Gathering, reviewing, and verifying customer documentation like proof of identity and address. Due Diligence: Conducting thorough due diligence on new clients, including individuals, corporations, and institutional clients. Risk Assessment: Assessing client risk profiles, including screening for politically exposed persons (PEPs), sanctions, and adverse media. Compliance: Ensuring all KYC procedures comply with regulatory requirements and internal policies. Documentation: Maintaining accurate records of KYC procedures and client information. Communication: Liaising with internal teams and clients to address any KYC-related issues and ensure compliance. Continuous Improvement: Staying informed about changes in regulations and implementing improvements in KYC processes

Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : Actimize Good to have skills : NAMinimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. You will oversee the development process and ensure successful project delivery. Roles & Responsibilities:- Expected to perform independently and become an SME.- Required active participation/contribution in team discussions.- Contribute in providing solutions to work-related problems.- Lead the design and development of applications.- Act as the primary point of contact for the project team.- Provide guidance and mentorship to junior team members.- Collaborate with stakeholders to gather requirements and ensure project alignment.- Ensure timely delivery of high-quality solutions. Professional & Technical Skills: - Must To Have Skills: Proficiency in Actimize.- Strong understanding of regulatory compliance and financial crime prevention.- Experience with Actimize implementation and configuration.- Hands-on experience in leading application development projects.- Knowledge of software development lifecycle and best practices. Additional Information:- The candidate should have a minimum of 3 years of experience in Actimize.- This position is based at our Chennai office.- A 15 years full-time education is required. Qualification 15 years full time education

Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Senior Analyst Qualifications: Chartered Accountant/Master of Business Administration/CA Inter Years of Experience: 5 to 8 years Language - Ability: English(Domestic) - Proficient 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 You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and manage effective implementation and delivery of functional processes within operations to mitigate risk. e.g. Policies; Anticorruption, BCM, InfoSec, P104, Records Management and Contractor controls. Establish processes to audit/validate current control effectiveness and drive improvements wherever required. What are we looking for Ability to perform under pressureAbility to manage multiple stakeholdersCommitment to qualityProblem-solving skillsRisk managementReport writing.OTC, PTP and RTR.Communication skills. Roles and Responsibilities: In this role you are required to do analysis and solving of increasingly complex problems Your day to day interactions are with peers within Accenture You are likely to have some interaction with clients and/or Accenture management You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments Decisions that are made by you impact your own work and may impact the work of others In this role you would be an individual contributor and/or oversee a small work effort and/or team Please note that this role may require you to work in rotational shifts Qualification Chartered Accountant,Master of Business Administration,CA Inter

Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 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 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 SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties. What are we looking for A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties. Roles and Responsibilities: In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts Qualification Any Graduation

Warm Greetings From Rivera Mnapower Services Hiring Now AML/KYC Analyst (US Shifts) Location: Hebbal Shift: US Rotational Shifts Joiners: Immediate Joiners Only CTC: UPTO 6 Lac Job Description: We are hiring AML/KYC Analysts with a minimum of 1 year of experience in customer due diligence and compliance processes. The role involves conducting periodic reviews, network onboarding, sanction screening, and remediation activities for a global banking client. Key Responsibilities: Perform periodic reviews, remediation, and onboarding for clients such as private entities, public companies, financial institutions, and funds. Source and validate KYC documents based on entity type and jurisdiction. Execute sanction screenings , PEP , and adverse media checks using tools like GNS and eCDD+ . Conduct annual sanction reviews , including: Gathering sanction questionnaires Performing web-based searches Completing SRAF forms and getting RM approvals Process account signatory updates based on product types and entity requirements. Carry out enhanced due diligence on high-risk clients, ensuring accuracy and compliance with AML standards. Collaborate with stakeholders and respond to internal queries, ensuring alignment with bank policy. Support legal teams in the formation of new entities and documentation changes in line with regulatory standards. Requirements: Minimum 1 year of experience in KYC/AML processes Graduate in any discipline (Finance or Commerce preferred) Strong knowledge of KYC documentation , client onboarding , risk assessment , and compliance frameworks Familiar with tools like GNS , eCDD+ , and client history tracking systems Excellent communication and analytical skills Willingness to work in US rotational shifts Immediate joiners only Apply Now & Secure Your Slot Contact: 7829336202 / 7829336034 / 9380300644 /9986267393

Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 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 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 SOX testing experience.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties. What are we looking for A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assessed by an external auditor. The audit report must be made available to relevant parties. Roles and Responsibilities: In this role you are required to do analysis and solving of lower-complexity problems Your day to day interaction is with peers within Accenture before updating supervisors In this role you may have limited exposure with clients and/or Accenture management You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments The decisions you make impact your own work and may impact the work of others You will be an individual contributor as a part of a team, with a focused scope of work Please note that this role may require you to work in rotational shifts Qualification Any Graduation

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers. Our beliefs are the foundation for how we conduct business every day. We live each day guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of everything we do - and they push us to ensure we take care of ourselves, each other, and our communities. Job Summary: What you need to know about the role This job will drive the strategic vision and development of cutting-edge machine learning models and algorithms to solve complex problems. You will work closely with data scientists, software engineers, and product teams to enhance services through innovative AI/ML solutions. Your role will involve building scalable ML pipelines, ensuring data quality, and deploying models into production environments to drive business insights and improve customer experiences. Your Way to Impact As a Principal Machine Learning Engineer, you ll lead mission-critical initiatives that define PayPal s AI edge from large-scale model fine-tuning to the architecture of foundational AI systems. Your leadership will enable AI-native capabilities across personalization, fraud detection, customer experience, and internal productivity. You will shape how PayPal delivers trust, speed, and intelligence in every user interaction. Meet Our Team You ll work within the core Applied Intelligence team, a cross-functional hub driving AI-first innovation across PayPal s product and platform landscape. Your team s work powers smarter workflows and more seamless experiences for our global customer base. This is a hands-on leadership role where you ll help align strategy, technology, and business outcomes. Job Description: Your Day to Day Define and drive strategic vision for model development and ML applications across business domains. Lead architecture and experimentation for foundational model pipelines. Manage end-to-end lifecycle from data prep and training to deployment and monitoring. Collaborate with product, infra, and engineering leaders to ship impactful solutions. Guide model evaluation frameworks, bias detection, and performance monitoring practices. Mentor technical leads and contribute to thought leadership internally and externally. What You Need to Bring Minimum of 15 years of relevant experience with a Bachelor s degree or equivalent. Deep expertise in building and fine-tuning advanced ML models at scale. Strong experience with cloud-native ML solutions (e.g., SageMaker, Vertex AI). Proven success in leading multi-functional ML projects from research to production. Strong communication and strategic planning abilities to align tech with business. Preferred Qualification: Subsidiary: PayPal Travel Percent: 0 For the majority of employees, PayPals balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations. Our Benefits: We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit https://www.paypalbenefits.com . Who We Are: Click Here to learn more about our culture and community. Commitment to Diversity and Inclusion PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state, or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at talentaccommodations@paypal.com . Belonging at PayPal: Our employees are central to advancing our mission, and we strive to create an environment where everyone can do their best work with a sense of purpose and belonging. Belonging at PayPal means creating a workplace with a sense of acceptance and security where all employees feel included and valued. We are proud to have a diverse workforce reflective of the merchants, consumers, and communities that we serve, and we continue to take tangible actions to cultivate inclusivity and belonging at PayPal. Any general requests for consideration of your skills, please Join our Talent Community . We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don t hesitate to apply.

Job Summary What you need to know about the role This job will drive the strategic vision and development of cutting-edge machine learning models and algorithms to solve complex problems. You will work closely with data scientists, software engineers, and product teams to enhance services through innovative AI/ML solutions. Your role will involve building scalable ML pipelines, ensuring data quality, and deploying models into production environments to drive business insights and improve customer experiences. Your Way to Impact As a Principal Machine Learning Engineer, you ll lead mission-critical initiatives that define PayPal s AI edge from large-scale model fine-tuning to the architecture of foundational AI systems. Your leadership will enable AI-native capabilities across personalization, fraud detection, customer experience, and internal productivity. You will shape how PayPal delivers trust, speed, and intelligence in every user interaction. Meet Our Team You ll work within the core Applied Intelligence team, a cross-functional hub driving AI-first innovation across PayPal s product and platform landscape. Your team s work powers smarter workflows and more seamless experiences for our global customer base. This is a hands-on leadership role where you ll help align strategy, technology, and business outcomes. Job Description Your Day to Day Define and drive strategic vision for model development and ML applications across business domains. Lead architecture and experimentation for foundational model pipelines. Manage end-to-end lifecycle from data prep and training to deployment and monitoring. Collaborate with product, infra, and engineering leaders to ship impactful solutions. Guide model evaluation frameworks, bias detection, and performance monitoring practices. Mentor technical leads and contribute to thought leadership internally and externally. What You Need to Bring Minimum of 15 years of relevant experience with a Bachelor s degree or equivalent. Deep expertise in building and fine-tuning advanced ML models at scale. Strong experience with cloud-native ML solutions (e.g., SageMaker, Vertex AI). Proven success in leading multi-functional ML projects from research to production. Strong communication and strategic planning abilities to align tech with business. Preferred Qualification Subsidiary PayPal Travel Percent 0 For the majority of employees, PayPals balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations. Our Benefits We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit https//www.paypalbenefits.com . Who We Are Click Here to learn more about our culture and community. Commitment to Diversity and Inclusion PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state, or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. . Belonging at PayPal Our employees are central to advancing our mission, and we strive to create an environment where everyone can do their best work with a sense of purpose and belonging. Belonging at PayPal means creating a workplace with a sense of acceptance and security where all employees feel included and valued. We are proud to have a diverse workforce reflective of the merchants, consumers, and communities that we serve, and we continue to take tangible actions to cultivate inclusivity and belonging at PayPal. Any general requests for consideration of your skills, please Join our Talent Community . We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don t hesitate to apply.

Warm Greetings from Rivera Manpower Services , Hiring Now Fraud & Collections Sr. Associate | Join Tesco Business Solutions as a Fraud & Collections Senior Associate and be a part of a team that plays a key role in protecting the business and supporting customers with integrity and diligence. Call and Book your Interview slots 9986267393 / 7829336034 /9380300644 /6360905880 Note : Immediate Joiners Only ( 1-5 years exp Only ) Job Location: Customer Engagement Centre, Bengaluru Job Summary: As a Fraud & Collections Sr. Associate , you will be responsible for: Assessing and approving customer applications for Tesco Mobile contracts. Identifying and mitigating fraud risks through tools and analysis. Assisting customers who are in arrears through multiple communication channels. Supporting customer care teams and helping drive secure revenue growth. Handling inbound and outbound collections-related customer calls. Recommending credit limits and payment terms within company policy. Reviewing processes to improve fraud detection and reduce revenue loss. Requirements: Minimum 12 months of relevant experience in customer service, collections, or fraud mitigation. Understanding of fraud prevention tools , credit policy, and collection procedures. Excellent communication, negotiation, and analytical skills . Ability to multi-task, work independently , and collaborate cross-functionally. Experience in the online/mobile industry is preferred. Reporting To: Fraud & Collections Team Leader l to delivering value to customers and colleagues. Why Join Tesco? Be part of a globally respected brand Work in a professional and inclusive environment Opportunities to grow in fraud management and customer operations Dynamic team with a clear focus on customer service and compliance

Greeting from Infosys BPM Ltd., We are hiring experienced candidates for AML/Fraud/BSA/Cards Skill positions for Bangalore location. Please walk-in for interview on 14th June 2025 at Bangalore Location. Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-214732 Please mention the generated Candidate ID on the top corner of your Resume *** Interview details: Interview Date: 14th June 2025 Interview Time: 10:30 AM till 01:00 PM Interview Venue: Infosys BPM Limited, #785, Ground Floor Axis Sai Jyoti,15th Cross 100 Feet Road, Sarakki,1st Phase JP Nagar, Bengaluru, Karnataka560078 Landmark: Near Sindhoor Convention Centre. Please find below Job Description for your reference: Experience: 1-5 years Qualification: Any graduate- full time education Notice Period: Immediate Joiners to 30 Days Shift Timings: US Shift/ Night shifts (6:30PM to 3:30AM) 5 Days Work from office Work Location: Bangalore Job Level: Senior Process Executive- 2A/ Process Specialist- 3A. Job Description: 1. Fraud Monitoring & Detection: Experience in monitoring and detecting transactions/ account activity for suspicious patterns while investigating alert types like Wire Fraud, ACH Fraud, Check Fraud, Online Account take over Fraud. Investigate potential fraud cases using analytical tools. Analyze data to identify trends in fraudulent behavior. Document findings and escalate complex cases. Implement and maintain fraud detection strategies. Strong data analysis and investigative skills. Excellent written and verbal communication abilities. Relevant work experience in Fraud Monitoring, Detection and Investigations like: ACH, Wires, Check, Deposit Fraud, Mobile Deposit, Online Account Take Over, etc. 2. Fraud Investigations: Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR/No SAR cases. Conduct thorough investigations of suspicious financial transactions and activities. Prepare and submit detailed SAR reports of any suspicious activity to relevant authorities Transactions Monitoring (AML) Knowledge on Currency Transaction Reports (CTRs) Suspicious Activity Investigations (BSA/AML) Excellent communication and reporting skills Bank Cards: Relevant work experience in processing Fraud and Dispute chargeback for US Bank. Knowledge of Fraud and Non Fraud Reason Codes for MasterCard and Visa. Qualification- Graduate/ Post graduates from higher education studies 1-5 years of experience in Fraud management Knowledge of applications including Experion, T24 and UK or US Payment System is preferred Intermittent knowledge in MS Excel, Power point Effective communication skills Things to remember while entering the campus: Keep your double dose vaccination certificate handy while entering campus. There will be random checks at the gate by the Security team Documents and things to Carry: Carry a printout your updated resume. Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport). All original education documents needs to be available for verification.(10th, 12th, Graduation(Sem Wise Marksheet, CMM. Provisional and Original Degree) Candidates to carry mobile charger and ear/headphones to the hiring venue for in-person assessments and evaluations Regards, Infosys BPM Recruitment team.