1873 Fraud Detection Jobs - Page 6

We are looking for a skilled professional with 6-9 years of experience to lead and manage key projects, drive institutional fraud-related projects, and provide expertise on fraud and financial crime risk management. The ideal candidate will have a strong background in managing Falcon upgrades, AML updates, and merchant fraud migrations. Roles and Responsibility Lead and manage key projects like the Falcon upgrade across retail, institutional, and merchant sectors. Manage Falcon upgrades and drive institutional fraud-related projects. Provide expertise on fraud and financial crime risk management. Collaborate with financial institutions to develop effective fraud detection and prevention stra...

Role & responsibilities: Key highlights of the role are listed below (purely indicative and not limiting): Lead and drive the overall fraud risk management strategy including developing, maintaining fraud detection systems and rules related to credit cards Oversee the monitoring and analyzing transactions for potentially fraudulent activities and proactively identify and mitigate suspicious behavior/patterns Design and implement fraud strategies mitigating the fraud risk while onboarding credit card customers Conduct investigations into fraudulent/suspicious activities and submit the reports Collaborate with internal and external stakeholders to drive improvements in fraud prevention and det...

Experience: 7+ years in digital transformation consulting, with a strong focus on KYC/AML, fraud detection, and financial crime in financial services. Proficiency in digital technologies (e.g., AI/ML, RPA, data analytics, fraud detection software) and familiarity with RegTech solutions Skilled in team leadership, practice development, and managing large-scale transformation projects. Ensure all solutions comply with relevant financial regulations, such as AMLD, FATCA, GDPR. Assess potential risks associated with digital transformation initiatives and develop risk mitigation strategies. Contact Person: Maheshwari Balasubramanian Email ID: maheshwari@gojobs.biz

Assistant Manager

Job Description: We are seeking a detail-oriented and experienced AML Sanctions Analyst to join our team. The successful candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating financial crime risks by conducting sanctions screening, investigations, and reporting. Key Responsibilities: Sanctions Screening: Conduct thorough sanctions screening of customers, transactions, and counterparties to identify potential matches with global sanctions lists (e.g., OFAC, UN, EU, HM Treasury). Investigation: Investigate potential sanctions matches by gathering and analyzing relevant data, conducting research, and making informed decisions on whether to escala...

Key Responsibilities: Sanctions Screening: Conduct thorough sanctions screening of customers, transactions, and counterparties to identify potential matches with global sanctions lists (e.g., OFAC, UN, EU, HM Treasury). Investigation: Investigate potential sanctions matches by gathering and analyzing relevant data, conducting research, and making informed decisions on whether to escalate or clear the case. Compliance Monitoring: Assist in the monitoring of transactions and activities to ensure adherence to AML/CFT (Countering the Financing of Terrorism) regulations and internal policies. Reporting: Prepare and submit reports on sanctions-related activities, including suspicious activity repo...

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 condit...

Roles and Responsibilities Manage seller support operations, ensuring timely resolution of customer queries and issues. Develop and maintain strong relationships with sellers through effective communication and issue escalation processes. Conduct thorough investigations into fraudulent activities to prevent financial losses. Identify opportunities for process improvements to enhance efficiency and reduce costs. Interested candidates can share their resumes on "7595058169" with subject line "CSA HYD"

Aerospike is the real-time database for mission-critical use cases and workloads , including machine learning, generative, and agentic AI. Aerospike powers millions of transactions per second with millisecond latency, at a fraction of the total cost of ownership compared to other databases. Global leaders, including Adobe, Airtel, Barclays, Criteo, DBS Bank, Experian, Grab, HDFC Bank, PayPal, Sony Interactive Entertainment, The Trade Desk, and Wayfair, rely on Aerospike for customer 360, fraud detection, real-time bidding , profile stores, recommendation engines, and other use cases. Headquartered in Mountain View, California, Aerospike has a global presence with offices in London, Bangalore...

Summary ofrole The roleinvolves building robust fraud detection frameworks, managing investigationsthrough empanelled risk agencies, engaging with law enforcement and businessteams, and driving awareness across teams Key Responsibilities Develop and implement fraud risk frameworks across customer and distributors life cycle Monitor transactions, claims and sales practices to identify red flags and fraud patternsLead and manage investigations of suspected fraud cases through empanelled risk agencies, ensuring timely closure with quality reporting Evaluate and monitor performance of risk agencies to ensure adherence to defined SLAs and investigation quality standards Drive vendor staff trainin...

Hiring: Non-Voice Process – Banking Domain (Work from Office | Malad, Mumbai) Company: Teleperformance Location: Malad West, Mumbai Mode: Work from Office Role Highlights: • Handle AML/KYC, fraud detection, and dispute management processes • Non-voice banking support role (BPO/chat experience preferred) • Ensure compliance and accuracy in banking operations Requirements: • Graduate with 6+ months of banking experience (AML/KYC mandatory) • Knowledge of fraud & dispute handling essential • Good communication & analytical skills • Immediate joiners preferred Shift: Rotational (including night shift) Working Days: 5 days/week (any 2 week-offs) Salary: Up to 4 LPA + Incentives Perks: Drop facili...

Greetings from Kvc Consultants Ltd. If you have 1 year Experience and looking for a Fraud/Dispute process in Gurgaon. Telephonic Interviews are being conducted. Job Description: -Analyze accounts and data to identify suspected fraud activity -Analyze accounts and transaction patterns to determine existing fraud trends.. -Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL. -Analyze the portfolio and respective fraud strategies to optimize risk and reward. Qualification: Min 1 year experience into Fraud/Dispute Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: Upt...

We are hiring for Banking Executive Graduate or undergraduate both can apply with 6 months experience in banking 5 days working Salary- 28k in hand + incentives 1 way cab location- Malad Immediate joining HR Yojita 9713451996 Required Candidate profile Excellent Verbal or written communication are required Banking experience is mandatory

Role : Senior manager Exp : 12+ yrs Budget : 30 LPA Location : Mysore Any Graduates Must Have : Financial crime operations, fraud prevention and detection, investigation, loss mitigation. Notice Period : immediate to 30 days

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 c...

Flipkart is looking for Manager to join our dynamic team and embark on a rewarding career journey. Delegating responsibilities and supervising business operations Hiring, training, motivating and coaching employees as they provide attentive, efficient service to customers, assessing employee performance and providing helpful feedback and training opportunities. Resolving conflicts or complaints from customers and employees. Monitoring store activity and ensuring it is properly provisioned and staffed. Analyzing information and processes and developing more effective or efficient processes and strategies. Establishing and achieving business and profit objectives. Maintaining a clean, tidy bus...

Summary ofrole The roleinvolves building robust fraud detection frameworks, managing investigationsthrough empanelled risk agencies, engaging with law enforcement and businessteams, and driving awareness across teams Key Responsibilities Develop and implement fraud risk frameworks across customer and distributors life cycle Monitor transactions, claims and sales practices to identify red flags and fraud patternsLead and manage investigations of suspected fraud cases through empanelled risk agencies, ensuring timely closure with quality reporting Evaluate and monitor performance of risk agencies to ensure adherence to defined SLAs and investigation quality standards Drive vendor staff trainin...

Your Role Review offline and online transactions like check or digital payments to identify fraudulent transactions via alerts generated by the fraud prevention monitoring system Need to monitor financial transactions, both online and offline, for any signs of suspicious activities and flag transactions that deviate from established patterns, such as unusual purchase amounts, frequency, or locations Analyze accounts and data to identify suspected fraud activity. Check and investigate accounts and transaction patterns to determine existing fraud trends. Analyze customer behavior to identify fraudulent patterns and perform holistic review of the available data and information to provide insigh...

About The Role Skill required: Compliance (CaaS) - Anti-Money Laundering (AML) Designation: Quality Auditing Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.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. ...

Job Description : Experience-1 to 3 Years Work from Office 24/7 Shift Transportation: 1 way Cab Notice Period - immediate Joiners only Job Location -Chennai Expertise in Chargeback, fraud and non-fraud disputes, To Investigate the Fraud/non-Fraud/ATM and placing Chargeback accordingly Good Communication is Must Interested Please Contact-Krishna-8072255275

About The Role Skill required: Audit - Risk Management Designation: Risk and Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.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. We embrace the po...

We are seeking an experienced and innovative professional to drive our Bill Payments and UPI business vertical. The role involves end-to-end ownership of product development, partnerships, compliance, and revenue growth in digital payments. The ideal candidate will have a strong understanding of UPI, BBPS (Bharat Bill Payment System), merchant acquiring and ecosystem partnerships within the Fintech/NBFC space.

Job Summary: Manage and conduct in depth Mortality, Frauds, Misconduct investigations received from various sources Responsible for driving culture in the Zone through coordination with Zonal Distribution and HR leaders Responsible for driving FMU initiatives and managing FMU activities in Zone Role & Responsibilities: 1. Mortality Investigations Manage agencies and get in-depth investigations of Mortality cases with holistic, appropriate and precise completion within TAT Coordination with Claims and Mortality Control Team for reconciliation and closure of assigned cases Managing and ensuring timely and accurate billing of investigation agencies 2. Proactive analysis of business to identify ...

Assist in the development, implementation, and maintenance of QHSE management systems in accordance with relevant standards and regulations. Support the monitoring and reporting of key performance indicators (KPIs) related to quality, health, safety, and environment. Conduct regular inspections and audits to identify hazards, unsafe conditions, and non-compliance with regulations, and recommend corrective actions. Assist in the investigation of incidents, accidents, and near misses, and participate in root cause analysis to prevent recurrence. Help in the development and delivery of QHSE training programs for employees to raise awareness and promote a safety culture. Support the coordination...

Key Responsibilities Fraud Monitoring & Investigation Monitor transactions and customer behavior in real-time to identify potential fraud Conduct in-depth investigations into suspicious activities and accounts Analyze fraud trends and escalate high-risk issues appropriately Risk Assessment Perform risk assessments on new and existing accounts Identify vulnerabilities in current processes and suggest improvements Reporting & Documentation Maintain detailed records of investigations, findings, and actions taken Prepare regular fraud reports and assist in audits or legal proceedings Tools & Systems Utilize fraud detection systems, CRM tools, and data analytics platforms Collaborate with technol...