1165 Fraud Investigation Jobs - Page 12

Role & responsibilities Role & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa 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 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 escalate cases as necessary. Ensure comp...

This role will be responsible for managing Water, sanitation and hygiene in Disaster Management with the special focus on Public Health Risk Management & Public Health Promotion in emergencies Key Responsibilities: (1) Lead the planning, implementation, and monitoring of WASH programs with focus on targeted project districts; (2) Develop and oversee modules, tools, SOPs, assessments, and methodologies for WASH initiatives (3) Provide technical guidance for WASH interventions, including water supply, sanitation, and hygiene promotion activities (4) Conduct trainings, workshops, seminars, for communities, Para-WASH workers and internal teams on awareness on WASH in emergencies. Conduct capacit...

This Position reports to: HSE Manager Your role and responsibilities In this role, you will have the opportunity to contribute to improving occupational health and hygiene-related performance in your assigned area of responsibility by providing medical, occupational health, and hygiene expertise. Each day, you will support the business by applying in-depth knowledge and offering solutions and advice to cultivate a high-performance culture with a focus on occupational health and hygiene. You will also showcase your expertise by ensuring effective risk management through excellence along the ABB value chain. The work model for the role is: #LI-Onsite This role is contributing to the Process Au...

Dear Applicant, Hiring for Fraud Investigation SME Location : Hyderabad Shift : Rotational Years of exp : 2.5 yrs - 5 yrs Package : 6.5lpa Notice Period : Immediate , Qualification : Any Graduate Good Knowledge on : SQL Interview Mode : Walkin (F2F) Skills : Fraud Investigation fraud analytics, investigating abuse, financial crimes, crime investigator, investigative analyst, Good Knowledge on SQL Roles and Responsibilities 1. Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs 2. Provide key insights reports on abuse trends based on a. Independent assessment of abuse trends b. Specific re...

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Aditi Required Candidate profile Excellent verbal and written communication is required banking experience is mandatory

Role & responsibilities Role & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa 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 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 escalate cases as necessary. Ensure comp...

This is regarding a permanent Job Opening with one of our MNC Client Minimum 2.5+ Years of exp in Fraud Investigation Good Knowledge in SQL Location- Hyderabad Flexible with Rotational shifts 5 Days Work from Office walk-IN Interview on Aug 22nd and Aug 23rd Interested candidates do share your resume to benitta.r@manningconsulting.in or call/whats App- 8072413817

Level-SME Min exp 3-10yrs in Fraud investigation with basic SQL US shifts location-Hyderabad CTC- max-6.5 lpa Work from office Share resume on-archi.g@manningconsulting.in contact-8302372009

Job Role: Content Moderator Experience: Minimum 2 years of Exp as a Content Moderator or Fraud Analysis Only Immediate Joiners Preferred candidate profile: Excellent analytical skills with attention to detail for identifying potentially fraudulent content. Excellent communication skills in English. Proactive and positive approach to tasks. Emotionally strong in nature, should be able to withstand inappropriate content with maturity and professionalism. Experience using internet websites and social communication tools. Strong knowledge of Credit Card Fraud, Phishing, Spoofing, and other forms of online fraud. Specification: Work location- Hyderabad, Gachibowli. 5 days work from office. More t...

Hiring KYC Analyst- International Process Min 1 Yr Experience in KYC Compliance Work location: Chennai Should have Good communication Graduation mandatory 5 days working Salary 5 lpa Rotational Shift & Rotational Off. Call Heena 6357012499 . Required Candidate profile Candidate should have minimum 1 yr Experience in International KYC KYC Monitoring/Transaction monitoring is mandatory Immediate joiners preferred Refer your Friends & Colleagues

Roles and Responsibilities Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs Provide key insights reports on abuse trends based on Independent assessment of abuse trends Specific research methodology, prescribed as a part of project plan Regularly report on progress in OSINT investigations and provide feedback candidly Identify novel abuse trends through research and analysis. CyberCrime Investigations Background Must have skills Past experience in investigating abuse / financial crimes Experience in fraud analytics Very strong written communication skills Proven track record or writing...

Duties & Responsibilities l Fraud Investigations and Center Screening depend on issues. l Responsible for handle 15 branches, Visit the branch on monthly basis and depend on Business team requirement. l Conduct the surprise branch visits to understand the process and practices followed by staff. l Responsible for establishing the Quality of the process, process and standards of the organization with in the branches. l Help the business team for improve branch audit rating. l Responsible to draw the branch visit plans and execution of the plan. l Responsible for understand the difficulties and other training needs for the branch staff. l Collation of the observations related to process gaps/ ...

Job description Looking for 5 +years experience in Fraud Disputes, Work From Office Job Location: Pune 1 Way cab facility Night Shift Notice Period- Immediate to 1 Month (maximum) Essential skills: 5 years of relevant experience in Fraud Disputes Excellent written and verbal communication skills. An investigative curiosity with strong critical thinking skills and the ability to communicate vision across the organization. Job Description Experience in Team handling Managing Daily Operations Managing Team of upto 15 resources Team mentoring and coaching individual associates who may fall below desired performance Handle first level escalations on process issues that cannot be resolved by agent...

Urgently hiring for "AML" analyst - Minimum 1 yr of relevant experience (AML,KYC,Sanctions,PEP, Fraud) - Salary upto 34 k - Shifts 24*7 (Work from office) - 5 days working, 2 week offs - UG and Graduate both can apply HR Arti 9522754537 Required Candidate profile Excellent Verbal and written communication banking experience is mandatory

Bulk Hiring | Gurgaon/Noida UG/Grad with 1year International BPO Experience and Freshers Eligible GET upto 6.5 LPA + Lucrative incentives (Hike on last drawn) WFO, 5 days working, Both side cabs & 24*7 Shifts Immediate Joiners Shrutii 99583 71382 Required Candidate profile Banking, Travel, Telecom, Healthcare, Technical Support, E-Commerce. Require people with good communication skills. Willing to work in rotational shifts Perks and benefits CTC: Depends on last drawn & process alignment.

About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you&aposre one whose nose starts to itch or hair stands up when something isn&apost right, to whom talking to people and looking at patterns comes naturally, this team is tailor-made for you. About the role We are looking for a hard-working individual with dynamic personality and decision-making skills. The individual should be adaptive towards the start-up culture and should also have good communication skills with intermediate knowledge of Excel and bas...

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 countrie...

Job Role: Content Moderator Experience: Minimum 2 Years of Exp as a Content Moderator is mandatory Knowledge or exp in Fraud Detection (Like: Email Fraud, Scamming, Spamming, Fishing, Financial Fraud etc) is preferred. Only Immediate Joiners. Mode of Interview: Walk-in Location: Wipro campus, 203, 115/1, ISB Rd, Opp. to Dominos, Financial District, Gachibowli, Nanakaramguda, Hyderabad, Telangana 500032. Enter through Vendor Gate Time: 10am-10:30am Documents to Carry: Updated CV 2 Passport Size Photo Gov ID proof Original (Adhaar Card/Pan Card) Graduation Certificate Last 3 months' Payslip Key Skills: Excellent communication skills in English Proactive and positive approach to tasks. Emotiona...

Urgent Hiring For Anti Money Laundering (AML} /Fraud Investigation Experience- Minimum 1 year on paper exp as a AML Analyst. Shit- 24/7 , Any 9 hours 5 Days Working Package - 4.25 Lpa (32 In Hand ) Immediate joiners proffered HR Aditi Required Candidate profile 1 year of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills We are looking for Immediate joiners

Hiring KYC Compliance- US process Only Experience in international KYC/ EDD is mandatory. Work location: Chennai Should have Excellent communication Graduation mandatory 5 days working Salary 4 lpa Rotational Shift Call Heena 6357012499 . Required Candidate profile Candidate should have minimum 1 yr Experience in US Banking /KYC compliance / EDD KYC Monitoring. Immediate joiners preferred Refer your Friends & Colleagues

Hiring for Voice International Process !! upto 6.5 lpa !! GGN UG / Grad with 1year International BPO Customer Service banking process experience mandatory 5 day working , 2 day rotational off , 24*7 Shifts 9560028009 / 9911567769 / 7303396337 Required Candidate profile Voice process !! International Banking Process !! upto 6.5 lpa !! GGN !+ 2500 travel allowance ! GGN Immediate Joiners , excellent communication required 9211682478 / 9821089785 / 7392095475

Project description CISO organization plays a leading role in ensuring cyber and information security for our clients, employees and data and also manages the Group Operations and Technology (GOTO) risk and group strategies combined firm. Responsibilities -The role involves providing advisory, guidance and assessment of applications. -It entails performing solution reviews of applications specially for location awareness access control. -The role is also expected to contribute to the process changes of the design reviews respond to queries coming to the mailbox on the controls. Skills Must have Good working experience with risk assessments, specially keeping in purview access controls such a...

Project description CISO organization plays a leading role in ensuring cyber and information security for our clients, employees and data and also manages the Group Operations and Technology (GOTO) risk and group strategies combined firm. Responsibilities -The role involves providing advisory, guidance and assessment of applications. -It entails performing solution reviews of applications specially for location awareness access control. -The role is also expected to contribute to the process changes of the design reviews respond to queries coming to the mailbox on the controls. Skills Must have -Very good working experience with risk assessments, specially keeping in purview access controls ...

We are looking for a skilled Senior Analyst to join our team at eClerx Services Ltd., with 6-10 years of experience in the IT Services & Consulting industry. The ideal candidate will have a strong background in transaction monitoring and analysis, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct thorough analysis of transactions to identify potential risks and anomalies. Develop and implement effective transaction monitoring strategies to prevent fraud and suspicious activities. Collaborate with cross-functional teams to investigate and resolve complex issues. Analyze data trends and patterns to provide insights for business decisions. Stay up-to-date wi...

We are looking for a highly skilled and experienced Senior Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-10 years of experience in KYC (Know Your Customer) analysis. Roles and Responsibility Conduct thorough KYC checks on customers to ensure compliance with regulatory requirements. Analyze customer data and identify potential risks or discrepancies. Develop and implement effective mitigation strategies to prevent fraud and financial crimes. Collaborate with cross-functional teams to resolve complex customer issues. Provide expert guidance on KYC procedures and best practices to junior team members. Stay up-to-date with changing regulations...