1644 Fraud Investigation Jobs - Page 12

Should have 18+ months experience in dispute & risk related role which includes dispute management on bank account transactions Fraud detection from BFSI domain (Cheque Frauds, Automatic clearing house frauds, mobile cheq deposit frauds, ATO frauds) Required Candidate profile Need Graduates only Excellent comprehension & Communication Salary upto 8.5 LPA Location- Gurgaon Call/ Watsapp@ 7011388543 or 9289249121 NOTE- Candidates with AML & KYC background are not eligible. Perks and benefits Performance based incentives of Upto 6000

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a more sustainable, more inclusive world. You Role: Responsibilities for an Analyst Monitor and analyse system generated alerts to analyse potential suspicious activities. Utilize fraud detection tools and multiple banking systems to detect potential Fraud & scams. Communicate effectively with customers and other financial institution using e...

Walk-In Interview AML/KYC Analyst (Freshers Welcome ) About the Role: Join our team as an AML/KYC Analyst where you will help fight financial crime and ensure compliance with regulatory requirements. This role involves investigating unusual financial activities, reviewing client files, and supporting compliance processes. Who Can Apply: B.Com/BBA/MBA Freshers are eligible. Must be open to work in day/night shifts as per business need Strong communication , analytical, and problem-solving skills required Not Eligible: Candidates from technical backgrounds (B.Tech,BCA, or equivalent). Candidates from any other domain experience. Candidates from outstation locations unwilling to relocate to the...

Key Responsibilities: Conduct thorough investigations Collect evidence, analyse strategically to prepare report Prepare detailed investigation reports with clear findings and recommendations Maintain confidentiality and integrity of all investigations Key Requirements: Must have bachelors degree 5+ years of experience in investigations, leadership due diligence, vendor due diligence, pre and post matrimony investigation, fraud, misconduct, compliance violations, and other irregularities Strong analytical, observational, and problem-solving skills Excellent communication and report-writing abilities High ethical standards and strong attention to detail Proficiency in Microsoft Office Experien...

Description What is VRMO Our mission in Verification Risk Management & Operations (VRMO) is to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned Through technology and our people we manage risk across multiple geographies for multiple markets having its own diverse set if buyers and sellers We focus on customers and scale through innovation The VRMO team safeguards the sellers by monitoring, tracking, and managing risk to ensure long term customer satisfaction, Manager of managers role In charge of managing multiple entry level managers This would consist of one or more teams of Investigation specialists (~75-80 headcount) who...

Description We are looking for an experienced fraud investigator with analytical skills to become a member of our investigations team in Bangalore This position will report to Escalations Manager, in Buyer Risk Prevention (BRP) team Our mission in BRP is to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned Through technology and resources, we manage risk across multiple geographies and markets that have their own diverse set of buyers We focus on customers and scale through innovation The BRP team safeguards the order pipelines by monitoring, tracking, and managing risk to ensure long term customer satisfaction, Although the p...

Profile- AML/KYC Package- 4LPA- 5.5LPA Exp- 1yr-2yr Location- Bangalore Shifts- Night/Both side cabs Notice Period- Immediate-15 days Juhi 8700597873 hrjuhi.imaginators@gmail.com

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the world’s leading organizationsunlock the value of technology and build a more sustainable, more inclusive world. You Role: University graduate/postgraduate Exceptionally fluent in English (spoken and written) Minimum 7-9 years related to banking, AML, and Financial Sector with a minimum of 5-7 years’ specific experience leading and managing teams that engage in Fraud & Scam prevention, Fraud investigation / det...

Job Description - Key Responsibilities 1. Customer Onboarding and Monitoring • Conduct KYC checks for new and existing customers, including individuals, corporate entities, and high-risk accounts. • Verify identity documentation and analyze ownership structures for corporate clients. 2. Risk Assessment • Perform risk-based assessments to categorize customers as low, medium, or high risk. • Identify and escalate any red flags or suspicious activities. 3. Documentation and Verification • Gather and review customer information, including legal documents, identification, and proof of address. • Ensure all data is accurate and up to date in compliance with regulatory standards. 4. Regulatory Comp...

Profile- AML/KYC Package- 4LPA- 5.5LPA Exp- 1yr-2yr Location- Bangalore Shifts- Night/Both side cabs Notice Period- Immediate-15 days Anushika 9211073262 anushika.imaginators@gmail.com

Dear Candidate, Greetings from The Job Factory.....! 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 Bangalore location only Immediate Joiners only For More Details Call : HR Smitha@ 9880964847(Call or whatsapp ) 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...

Fraud Analyst Skill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5 Yrs In Fraud (PKG Upto-5.50 LPA) Loc-Bangalore NP-Imm-30Days Ritika-8587970773 ritikab.imaginators@gmail.com

Job Description: Position: Manager Risk and Vigilance Location: Noida (Sector 47) Reporting to: AVP (Head) Risk and Vigilance Grade: Manager/Sr. Manager Role Purpose: To support the organization in safeguarding its assets, reputation, and operations by proactively identifying, assessing, and mitigating business and operational risks, and by conducting process audits, and investigations into incidents of fraud, misconduct, or process lapses. The role ensures that internal controls, ethical practices, and compliance standards are effectively implemented and monitored across the organization. Key Responsibilities Conduct process/stock audits, and vigilance inspections at sites/offices and submi...

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Location Noida, India (WFO) Description of Position and Responsibilities: Review, validate and authorize in Cheque Fraud Adjustment in the customer account, other bank and FRB (Federal Reserve Bank). Handle accountholders who present counterfeit items. Distinguish between recover rights on alterations, fraudulent items, and forged endorsements. Use Regulation CC holds and other tools to prevent loss. Identify check washing, cash-back scams, fraudulent items, check kiting, and other types of check fraud. Listen to what your accountholder is saying to determine if a check is legitimate. Use check adjustment processes to resolve fraud and nonfraud exceptions Qualification Requirements: Educatio...

Certified Fraud Examiner: ThermaxGroup is an INR 10, 389 Cr. (~1.25 Billion US$) company headquartered in Pune, India. Its business portfolio includes products for heating, cooling, water andwaste management, and specialty chemicals. The company also designs, builds andcommissions large boilers for steam and power generation, turnkey power plants, industrial and municipal wastewater treatment plants, waste heat recoverysystems and air pollution control projects. Position : FraudExaminer (FE) Reporting to : Head -Internal Audit JobDescription :- Responsibilities: The FE will support the Head Investigations in conduct of Code ofBusiness Ethic/financial fraud investigations The FE will:- work l...

OPENINGS FOR FRAUD INVESTIGATION FOR NON VOCIE PROCESS LEVEL3 GRADS ONLY WITH MIN 2 YEAR EXP SALALRY:- 8 LAC MANAYATA TECH PARK IF INTERESTED CALL MARIAM- 72593 09098 OR ZOYA- 9035001415 WHATS APP ME THE RESUME

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 manish@7848820049 hr suman@7848820047 hr Aditi@7795311459 Hiring For Transaction monitoring/AML /fraud salary 9lks

Conducts thorough investigations on identified and suspicious accounts within the specified systems. Ability to create a case file with documentation to support the final decision.

Greetings from Jobgonic Pvt Ltd. Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of customer transactions. Risk Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. At least 1 year of BPO or call center experience in risk and fraud management, preferably within financial accounts or industries such as ...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 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 ...

Role & responsibilities Conduct detailed investigations for loan applications, customer profiles, and property-related verifications. Perform online property checks and validation for Delhi NCR region. Manage and coordinate with third-party vendors/agencies to ensure quality and timely investigation reports. Conduct field visits for customer, property, and reference checks as per case requirements. Prepare and maintain daily, weekly, and monthly MIS reports for management review. Identify fraud patterns, highlight red flags, and escalate high-risk cases to senior management. Collaborate with internal stakeholders (credit, operations, collections, sales) for smooth case closures. Ensure adher...

We are seeking a skilled Digital Forensic Analyst to join our dynamic team. The ideal candidate will have a strong background in digital forensics, with a focus on investigating security incidents, analyzing digital evidence, and providing expert testimony when required. What You will do You'll conduct forensic examinations on digital devices including computers, servers, and cloud platforms like Microsoft 365, using specialized tools to recover deleted, hidden, or encrypted data. You'll collect, preserve, and analyze digital evidence following established protocols, and create timelines to reconstruct the sequence of events in security incidents or investigations. You'll document findings a...

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 & responsibilities : Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any. Review of NPA accounts to evaluate critical non-compliance, negligence and unethical practices credit proposal, documents and adherence to internal processes and applicable regulatory requirements Review of staff accountability Collection and collation of evidence, preparation of reports. To conduct investigation cases into reported frauds as well as into allegations of fraud and corruption of varying nature and complexity. Review of existing rules and procedures with a view to identify control weakness/eliminate or minimize the scope for corruption or...