1873 Fraud Detection Jobs - Page 7

As a Risk and Fraud Analyst at our company, you will be an integral part of the Risk and Compliance team. Your primary focus will be on monitoring and analyzing merchant activity to detect, investigate, and mitigate fraud and financial risks. Your role will involve a deep understanding of Merchant KYC processes, Anti-Money Laundering (AML) policies, and fraud detection methodologies. Your contributions will be crucial in maintaining a secure and compliant environment. Key Responsibilities: - Monitor merchant transactions and behavior patterns to identify suspicious activity and potential fraud. - Conduct comprehensive Merchant KYC reviews to ensure compliance with regulatory standards and in...

As a Fraud Analyst, your role involves monitoring and analyzing transactions using specialized software and data analysis tools to identify suspicious patterns and inconsistencies in real-time account activity. You will be responsible for investigating flagged transactions and suspicious activities, which may require reaching out to customers for verification purposes. Additionally, you will play a key role in developing and implementing fraud detection strategies, rules, and systems to minimize risk exposure. Key Responsibilities: - Monitor and analyze transactions using specialized software and data analysis tools - Investigate flagged transactions and suspicious activities, including cont...

As an AVP - Data Science at GenAI, you will be responsible for driving advanced analytics opportunities in the BFSI sector. Your role will involve leading end-to-end project delivery, stakeholder engagement, and team management to deliver high-impact solutions for Indian clients. **Key Responsibilities:** - Build strong partnerships with BFSI clients and channel partners - Communicate methodologies effectively to drive stakeholder confidence - Scope, plan, and deliver end-to-end analytics projects - Design and deploy high-impact data science and GenAI models - Mentor, coach, and upskill junior data scientists - Ensure adherence to SOPs, documentation, and governance frameworks **Qualificatio...

Opening for Fraud Investigator Min- 2 years of experience Work Location -Manyata Tech Park Rotational shift, 2 way cabs provided pacakge 8lac any one who can attend f2f interview in bangalore kindly drop your cv or call shilpa -9513335268 Required Candidate profile shoild have excellent knowledge in edd, cdd, fraud investigation, transaction monitoring etc please call shilpa- 9513335268 Perks and benefits aprt from salary candidate will have good incen

We are looking for detail oriented, Fraud Investigation Analyst(Revolute Process-Non Voice) having mandate experience in transaction monitoring, compliance check, EDD, CDD. Willing to work in night shifts(9pm to 6.30 am), Manyata TechPark. Required Candidate profile Candidate who are interested, kindly share your profile to this mail id- asha.izeemanpower@gmail.com/ Whatsapp -8951638460 Perks and benefits travel -Male employees chargeable,female cabs free

Role Overview: As an Insurance Specialist at Scry AI, your main responsibility will be to manage insurance applications, claims processing, and policy administration while ensuring compliance with industry standards and regulations. You will serve as a subject matter expert (SME) for Scry AI's solutions such as Collatio - Claims Automation & Fraud Detection, Auriga - Real-Time Intelligence, and Concentio - Data Intelligence, and apply them to real-world insurance workflows. This role requires domain expertise in insurance operations and the ability to leverage AI-driven automation tools to improve efficiency, detect fraud, and enhance customer experience. Key Responsibilities: - Review and p...

As a Risk Escalations analyst, your role will involve identifying, investigating, and resolving risk-related escalations. You should have hands-on experience in fraud detection, compliance monitoring, and dispute resolution to ensure timely risk mitigation and adherence to regulatory frameworks. Key Responsibilities: - Investigate high-risk transactions, fraud alerts, and compliance violations for swift resolution. - Monitor and assign cases across risk investigation workflows to ensure efficient tracking and escalation management. - Coordinate with financial institutions, compliance teams, and internal stakeholders to resolve escalated risk cases. - Ensure compliance with global financial r...

As Chief Manager in the Risk, Underwriting & Claims department at Mumbai location, reporting to the Head of Risk, your role involves monitoring the risk performance of the portfolio, predicting fraud detection, and deriving strategies to reduce the Loss Ratio. Your responsibilities include: - Calculating, monitoring, and publishing the claim ratio dashboard - Providing insights on loss ratios, risk dynamics, and their impact on business performance - Executing LIVE tracking of claim ratios through automated Dashboards - Devising strategies to lower the Loss ratios and partnering with Internal Stakeholders for execution - Building a fraudulent insights team leveraging data to provide product/...

As a Risk Intern at apna.co, your primary responsibility will be to detect, prevent, investigate, and contain frauds in order to achieve minimum fraud losses. You will be tasked with developing and sustaining a system for fraud identification, monitoring, and investigation in the designated location/s. Key Responsibilities: - Monitor screening/sampling activity of login cases and conduct investigations on fraud cases. - Strengthen the processing activities of the location/s by recommending process/policy changes when necessary. - Provide regular Fraud Containment and KYC training to internal staff and related vendors. - Ensure timely communication of key information and trends through detail...

As a Fraud Detection and Investigation Manager, your role involves identifying, recommending, and empaneling efficient third-party agencies with relevant expertise for handling fraud detection and investigations. You will be closely monitoring the verification of loan documents both before and after disbursement, including sample verification conducted by third-party agencies/vendors. It is essential to monitor the costs of vendors on a month-to-month basis to ensure optimal resource allocation. Field visits may be required to ensure compliance and address potential risks. Additionally, you will collaborate closely with internal teams and external regulatory bodies to take appropriate action...

Role Overview: As a Mortgage Loan Underwriter at Altisource, you will be responsible for maintaining a working knowledge of US Mortgage Originations closing procedures, federal and state lending laws. You will interpret state rules, statute laws, federal regulations, and investor guidelines to apply them to specific loans. Additionally, you will review mortgage loan documents in the loan file for compliance with regulatory and clients guidelines/overlays, while also auditing the file for closing & compliance on a daily basis. Key Responsibilities: - Maintain a working knowledge of US Mortgage Originations closing procedures, federal and state lending laws - Interpret state rules, statute law...

As a Credit & Verification Analyst at a US-based rental-tech startup, your role will involve reviewing tenant applications for completeness and accuracy, verifying income proofs, IDs, and supporting financial documents, identifying discrepancies or potential fraud, communicating with property managers or applicants, and maintaining clear documentation and notes for every case. Key Responsibilities: - Review tenant applications for completeness and accuracy. - Verify income proofs, IDs, and supporting financial documents. - Identify discrepancies or potential fraud using internal tools. - Communicate with property managers or applicants to resolve data gaps. - Maintain clear documentation and...

You will be responsible for the following key responsibilities: - Claims Management: Analyze and process insurance claims in line with policy terms and conditions. - Customer Support: Assist policyholders with inquiries about coverage, benefits, and claims. - Policy Review: Ensure accuracy in medical records, billing statements, and insurance documentation. - Compliance: Stay updated on health insurance laws and regulations to ensure adherence. - Provider Coordination: Work with healthcare providers to clarify diagnoses or obtain additional information for claims. - Fraud Detection: Identify and report suspicious or fraudulent claims. - Record Keeping: Maintain accurate records and prepare r...

Compensation : up to 40 LPA Key Responsibilities: Define and execute the product strategy and roadmap for the Payments Hub, ensuring alignment with customer needs and regulatory requirements. Lead end-to-end product development lifecycle , from ideation to deployment, with a strong focus on scalability, security, and real-time processing. Develop detailed functional specifications for ACH, Wire, RTP, FedNow, and card payments, ensuring seamless integration across financial institutions and payment networks. Collaborate with engineering teams to design APIs, workflows, and transaction processing rules that meet compliance and operational requirements. Ensure adherence to Nacha, Fed, and card ...

Embark on a transformative journey as a TM Controls and Strategy at Barclays, where you'll play a pivotal role in shaping the future. In this role, you'll be responsible in designing, developing, implementing, and maintaining various statistical data. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry. Key Critical Skills Required For This Role Include Experience in Co-ordination and Data Forum. Well versed with MS Office/ Excel. Candidate must have excellent communication skills. You may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, ...

Job Summary: The Chargeback Review Specialist is responsible for reviewing and managing chargeback requests from customers across multiple payment platforms. This role involves accurately categorizing and prioritizing chargebacks, gathering necessary documentation to support disputes, and ensuring compliance with regulatory standards. The specialist will collaborate with internal teams to resolve escalated cases, analyze trends, and provide insights for process improvements, all while maintaining high standards of confidentiality and security. Key Responsibilities: Review incoming chargeback requests from customers across various payment platforms. Accurately classify and prioritize chargeba...

We are seeking a proactive and detail-oriented E-commerce Fraud Analyst Merchant Side to identify, investigate, and mitigate fraudulent activities such as account takeovers and triangulation fraud. The ideal candidate will have hands-on experience using advanced fraud detection tools such as Signifyd, Forter, or similar platforms, and a strong background in card-not-present (CNP) e- commerce environments. Key Responsibilities: Detect and investigate fraudulent transactions, including account takeovers, triangulation fraud, and other emerging fraud trends in e-commerce. Analyze transaction patterns, customer behavior, and risk signals to identify suspicious activity. Use fraud detection tools...

Greetings from Infosys BPM Ltd., We are hiring for Fraud Detection-Credit Card at Bangalore. Please find below Job Description for your reference: Job Location: Bangalore Qualification: Any Graduates Designation: Senior Process Executive ( 1-2 years) / Process Specialist ( 2-4 Years) Experience: 1-4 Years Shift : Flexible with shifts including night shifts Employment Type: Full-Time. Notice Period: Looking for Immediate Joining Or 15 Days Job Description: Job Summary: As a Senior Process Associate/Process Specialist in the Fraud and Dispute Process team, you will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect Mastercard and its stakeholders from...

Manager - Process Design

What We Offer: At TaskUs, we prioritize our employees' well-being by offering competitive industry salaries and comprehensive benefits packages. Our commitment to a People First culture is reflected in the various departments we have established, including Total Rewards, Wellness, HR, and Diversity. We take pride in our inclusive environment and positive impact on the community. Moreover, we actively encourage internal mobility and professional growth at all stages of an employee's career within TaskUs. Join our team today and experience firsthand our dedication to supporting People First. Key Responsibilities Develop and implement Fraud and Risk Management practices that are in line with th...

As Operations Manager, you are also responsible for making sure that KPIs are being met consistently You need to come up with ways in which to effectively make each employee reach their best potential With this, you must also be creative because you need to devise effective plans on how to make each employee reach their target As a leader, you must also gain the trust and respect of your employees because let's face it -- how can you lead when people don't believe you? You need to be able to reach out to them, drop by their workstations , have short chit -chats, and make them feel important You need to be able to identify their strengths and weaknesses, take advantage of them and assign them...

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 ...

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.

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.

Job Description - Associate- Corporate Treasury As a member of the Corporate Treasury team, you will be responsible for: Generating, creating, and tracking positive pay reports for each bank. Create Positive Pay Reports and import to bank. Will perform positive pay function, stop payments, and other banking duties as are directed. Research positive pay exceptions and provide payment decision status. Creating Check Issued file for transmitting the list of checks released on the Positive Pay bank accounts in client ERP. Research bank data and place stop payments as directed. Will receive and review document images and perform day to day activities as defined in the procedures. May perform othe...