1644 Fraud Investigation Jobs - Page 13

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and manage...

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 What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent ...

About The Role Skill required: Core Banking Operations (incl. Payments) - Retail Banking Card Operations Designation: Banking Operations Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Investigating and resolving customer disputes and ensuring compliance with relevant regulations and industry standards, and providing exceptional customer serviceTo perform role of subject matter expert Review the dispute claim to determine the authenticity of the card chargeback claim and honor the request as per regulation E. What are we looking for? Written and verbal communicationAbility to understand and analyze customer disputes, gather relevant information, an...

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 Gayathri@ 9538878905 Email : gayathri@thejobfactory.co.in

MNC Company openings!! Role-Transaction fraud investigation - GRADUATION IS MUST - No virtual interview Loc- Bangalore process- Non voice Night shift Walkin - izeemanpower CONTACT -shrinidhiizeemanpower@gmail.com / 89516 38495

About Paytm: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. Lending Fraud Risk Operations Deputy Manager / Manager Position Overview We are seeking an experienced professional to join our Lending Fraud Risk Operations team. The successful candidate will be responsible for identifying, investigating, and mitigating fraud risks across our digital lending portfolio. This role requires deep expertise in f...

You will be working as a Senior Fraud Investigator in New Jersey. As a Graduate with a minimum of 8 years and a maximum of 10 years of experience, you will be responsible for: - Conducting thorough investigations into suspected fraudulent activities - Analyzing data and evidence to identify potential fraudulent behavior - Collaborating with law enforcement agencies and other stakeholders to gather information and evidence - Preparing detailed reports on investigation findings and recommending appropriate actions If you require any additional details about the company, please provide them for a more comprehensive job description.,

Role: Head of Vigilance Experience: 10-20 Years Who We Are: We are a leading logistics and supply chain company driving efficiency, reliability, and trust across Indias delivery network. About the Role: The Head of Vigilance will lead enterprise-wide vigilance, compliance, and loss prevention across first, middle, and last-mile operations. The role ensures integrity, transparency, and adherence to company policies across all business nodes. Key Responsibilities: Oversee vigilance investigations and preventive vigilance programs. Lead loss prevention across hubs, branches, and delivery centers. Identify and mitigate fraud and operational risks. Strengthen internal controls, audits, and ethics...

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...

Role : Deputy Manager/Manager in Internal Audit Team Job Location : Gurgaon Company Website : www.oxyzo.in Responsibilities : 1. Will be responsible for managing the internal audits assignments. 2. Drive innovation within the audit team and generate fresh ideas to achieve the objectives of the internal audit. 3. Responsible for ensuring controls in line with ICFR (Internal controls over financial reporting). 4. Create and maintain continuous audit dashboards and drive the key parameters centrally. 5. Support the business in identifying areas of leakages/improving efficiencies etc. 6. Liaising with all levels of management and building successful relationships across the business. 7. Ability ...

Hiring for Fortune 500 companies UG/Freshers- Salary Range 20k to 30k in hand Experience Candidature - salary range 32k to 60k in hand unlimited incentive Both side cabs 24/7 shifts limited opportunities available Mob : 7303232514 BHAVYA

Greetings from TCS BPS!! Job Summary: Process: Fraud Prevention Location: Chennai Skills: Oversee large-scale fraud operations teams, driving delivery excellence and innovation in fraud detection, response, and analytics. Experience: 1 to 8 years of experience. Experience with in managing fraud operations for BFSI clients globally, fraud platforms, analytics, and reporting automation. Experience in leading the strategic design and execution of the fraud risk framework across all banking products (Deposits, Cards, Payments, Lending, Trade, Digital). We would like to invite for Walk-In Interview in for TCS Chennai for Fraud Prevention . **Timing**: 09:00 AM - 12:00 PM Date - 11th October 2025 ...

Huge openings for level 3 for fraud investigation process, criteria:- grads only with min 2 years exp is must salary:- 8 lac n incentives only bangalore location if interested call Mariam- 7259309098 or Pratibha- 9035066285

Job Summary: We are seeking a meticulous and skilled Forensic Analyst to collect, analyze, and interpret physical or digital evidence to support criminal investigations and legal proceedings. The Forensic Analyst will use scientific methods and specialized techniques to uncover facts, maintain evidence integrity, and prepare detailed reports for law enforcement agencies or corporate clients. Key Responsibilities: Evidence Collection & Preservation Collect physical or digital evidence from crime scenes or relevant sources following strict protocols. Ensure proper documentation, labeling, and chain of custody of evidence to maintain integrity. Secure and store evidence safely to prevent contam...

Fraud Analysis (Senior Lead Analyst - Knowledge Service) 8+Yrs Exp Upto 28LPA Pune At least 1-2 yrs in Fraud Management / Loss prevention preferably from Retail / CPG / eCommerce/ Telecom/ Financial Services industry mansikohliimaginator@gmail.com Required Candidate profile MBA/Any Graduate preferably B Tech / BSc Mathematics or Statistics 3+ yrs exp in Project management for large client /business engagements Immediate Joiner OR 30 Days

Fraud Investigator - Transaction Monitoring & Compliance check. Experience -1-4 years Location -Bangalore Shift - Night shift contact -Ruhi -8050836297

Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations Key Responsibilities: Investigate suspected fraudulent activity using a variety of tools and investigative techniques Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud Collaborate with internal departments, law enforcement agencies, a...

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 Gayathri@ 9538878905 Email : gayathri@thejobfactory.co.in

Hiring Fraud Investigation Officers! Exp: 1-4 yrs| Location: Bangalore | Night shifts with 2-way cab |Grads & Undergrads eligible | Immediate joiners only (no notice period). Share CV: sowmiyaizeemanpower@gmail.com WhatsApp: 8951638400.

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 / 7620078798

JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function:Operations Reports to - Assistant Manager - Operations Permanent/ Temporary:Permanent Span of Control - Nil Location: Gurgaon-C-61 Fraud Investigation Specialist We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team. Candidate will be responsible for all aspects of Fraud investigations as it relates to Application Fraud, Transactional Reviews, Debit/Credit Card Fraud, Check Deposits, ACH/Check returns, as well as the review of any/all related suspicious activity across all products (checking/savings, credit cards, loans and Investment accounts) advising and assisting Ma...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

Role & responsibilities : Reviewing of Investigation Reports, identification of fraudulent providers. Identification of Fraud and Abuse done by Network providers. Identification of fraud claims from data sources OS Reports. Retro Analysis of claims to identify fraud trends. Raising Industry alerts and coordinating with other industries to identify the Fraudsters. Qualification: Preferably looking for graduates with more than 2 years of experience in Insurance sector. Education : BHMS / BAMS

Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Service Delivery Ops Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 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 fun...

Project Role : Security Delivery Lead Project Role Description : Leads the implementation and delivery of Security Services projects, leveraging our global delivery capability (method, tools, training, assets). Must have skills : SAP Governance Risk and Compliance (SAP GRC) Good to have skills : NAMinimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Delivery Lead, you will be responsible for overseeing the implementation and delivery of Security Services projects. A typical day involves collaborating with various teams to ensure that projects are executed efficiently, utilizing global delivery capabilities, and ensuring t...