1644 Fraud Investigation Jobs

Job Title: Fraud Analyst(Preferably Non IT)(Contract Role) Experience : Looking for Freshers (Preferably Male Candidates) Work Location: Chennai, Work from office Week off: Rotational week off 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 Note Looking for Non-IT background graduates. For those who are looking for the IT field, this profile will not suit you. Know more about us www.cesltd.com

Position: Loss Prevention Associate Required Education and Experience: -Any Graduate with 0 to 2 years of relevant experience in Loss Prevention in the Retail and e-commerce sector. Job Role: - Improve profitability of organization through timely identification of loss situations and prompt escalation to stakeholders for preventive measures. - Conduct video monitoring and review CCTV footage to identify and raise exceptions. - Report incidents and notify alarms at stores within the defined process to appropriate hierarchy and monitor till the closure. - Monitor loss prevention aspects related to Cycle Count, FIFO, Write Off and Second Sale & Cleanliness. - Plans & initiates L1 checks of SAS ...

1. Background Checks: Perform discreet background checks on individuals and entities, including criminal, financial, reputational, and regulatory history. Conduct background investigations and forensic due diligence on individuals and entities to support mergers, acquisitions, investments, or regulatory compliance. 2. Bank Statement / Financial Analysis: Analyze bank statements, financial records, and transaction patterns to detect anomalies, potential fraud schemes, and financial inconsistencies. 3. Asset Tracing: Conduct complex asset tracing assignments to identify hidden or misappropriated assets in support of fraud investigations, litigation support, or recovery efforts. 4. Fraud Invest...

1 year banking experience, Comms - good graduate Immediate joiner Contact @ 7236919760 HR - Dipika Mishra

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Hiring for BPO for AML / KYC / Fraud Analyst profile Grad- with min 1 year similar experience Excellent communication skills Immediate Joiners ONLY 24*7 shift with TWO OFFS Kalyani Nagar CABS AVAILABLE CALL NOW 8928152516 / 9049079583

Role Purpose The Senior Analyst is responsible for ensuring the delivery of Daily targets and customer service in ANZ India, via robust learning and development frameworks. Key responsibilities include - managing workflows, associated reporting and quality checks. Ensure timely and accurate processing of work for both internal and external customers in line with expectations and within the agreed criteria set out in Service Level agreements and established policies. Banking is changing and were changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, youll be building your future, while helping to build ours. Role Type: Permanent R...

Key Responsibilities: Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards. Maintain accurate and up-to-date documentation for all investigations. Collaborate with internal teams to escalate suspicious activities as per protocols. Ensure timely completion of all assigned cases while meeting quality standards. Desired Candidate Profile: Minimum 2 year of relevant experience in Fraud investigation, Risk Investigation, KYC, Transaction Monitoring, EDD, or CDD. Str...

Key Responsibilities: Knowledge in client onboarding Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities Perform KYB checks to verify business client authenticity and mitigate risk Analyze and review alerts generated by transaction monitoring systems Conduct investigations on suspicious activities and escalate cases as necessary Ensure compliance with regulatory requirements and internal policies Prepare and submit periodic reports on monitoring activities Collaborate with the compliance team to enhance existing processes and controls Requirements: Minimum 1 year of experience in Transaction Monitoring and KYB processes Graduate in any discipline (...

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Call/WhatsApp 9211376229 9147047908 9147047909 7290845078 Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA - 201301 A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity. Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions. E...

Experience of customer service for fraud and risk related in non-voice process Experience in end-to-end Fraud investigation on bank accounts, transactions, check deposits and cards fraud Ensuring compliance with regulatory standards. Immediate joiner Required Candidate profile Commitment and drive for results Reasoning and analytical Identify fraud trends, make recommendations for new strategies to prevent additional loss Must Be Graduate Should have excellent comms skills Perks and benefits Both side cabs attractive incentives

Hiring For Fraud Analyst for Gurgaon location. Graduate candidates with minimum 1 year of fraud analyst or AML & KYC experience. Excellent verbal & written skills required Salary up to 6.5 LPA Call/ WhatsApp Viraj - 8294897343 Required Candidate profile UG/ Graduates with 1 year of international customer service experience can apply. Candidate should be proficient with written and spoken english Candidate should be comfortable working in 24*7 shifts. Perks and benefits Both side cabs 5 days working IJP

1+ year exp in Banking Dispute/Banking Fraud/Fraud Analyst/Fraud Claims Location- Gurgaon WFO Salary- Upto 7 lacs(40% hike max) Easy Interview Process MUST BE IMMEDIATE JOINERS Required Candidate profile 1+ year exp in Banking Dispute/Banking Fraud/Fraud Analyst/Fraud Claims Location- Gurgaon WFO Salary- Upto 7 lacs(40% hike max) Easy Interview Process MUST BE IMMEDIATE JOINERS Perks and benefits Salary- Upto 7 lacs(40% hike max)

Consultant, Senior Consultant Fraud Investigation and Dispute Services (FIDS) EY is looking for Consultants / Senior Consultants to join the Fraud Investigation and Dispute Services team. Our fraud investigation and dispute professionals help clients deal with the complex issues of fraud, regulatory compliance and business disputes that could otherwise detract from client efforts to achieve their company s potential. The opportunity As part of this team you ll draw on knowledge of fraud assessment, monitoring and prevention to identify issues that need addressing. Your focus will be on helping organizations manage fraud risk more effectively and treat it as a critical business priority. Sinc...

The Senior Specialist - Integrity & Ethics Investigations will be responsible for overseeing and performing confidential and sensitive compliance investigations, forensic data review, managing the intake and triage of complaints, concerns, and inquiries, documenting case information, and developing/writing reports/metrics. This person will also assist in the development of compliance/integrity training content and materials and interact with the global integrity & ethics team. This person will report to the Associate Director, Integrity & Ethics Investigations, and will assist in the development and optimization of R1s compliance investigation team. In this role, the successful candidate wil...

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 6lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and e...

Greetings from The Job Factory.....! Hiring for Transaction monitoring/AML/Fraud investigation SAL UPTO 8LPA Minimum 1 years exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investig...

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 fraudlent activity.

Greetings from The Job Factory.....! Hiring for Transaction monitoring/AML/Fraud investigation SAL UPTO 8LPA Minimum 1 years exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investig...

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call call shobitha@7816042500 hr kashish@7816842400 mayur@9343402211 hr shaina@7848820047 hr Aditi@7795311459 Hiring For Transaction monitoring/AML /fraud salary 9lks

Hiring For Voice process !! Financial Banking Process !! 45 k in hand !! GGN UG / Grad with 1 year International BPO Voice banking Customer Service with upselling experience is mandatory Salary upto 6.5 lpa 9560028009 / 9911567769 Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners Need Excellent communication skills , Rotational Shift , Rotational Off , 5 day working 9211682478 / 8744868881 / 7042399029

Salary :-21k in hand (2,600 Shift allowance) Location :-Noida Sec 63 Qualification :-Graduate any stream Candidate must have 1 year of experience into Fraud detection, Transaction Monitoring, Fraud Prevention etc Contact - HR Pratibha (8448758524)

In this role you will be working as a member of the Compliance Team and be responsible for the day to day administration of compliance related activities for Principal Financial Group Activities may involve the compiling and correlating of legal and compliance data, conducting research and analysis, and aiding in the development, implementation and maintenance of policies, procedures and controls, and other firm and investment compliance functions Support global investment initiatives through participation in projects, process reviews and/or system enhancements Incumbent should be open to hybrid and remote working models as well as multi work day schedule options Note: Essential Functions % ...

Required Experience: 2 yrs Required Skills: Handling calls & resolving enterprise level customer tickets, forensic work based on virus related issues, handling escalation calls, resolving tickets based on SLA Education: BE, BTech, Dip (Computer Science and Engineering) or Electronics and Communication Location: Mumbai, Pune, Kolkata, Chennai, Noida- India Location - Chennai,Kolkata,Mumbai,Noida,Pune