1644 Fraud Investigation Jobs - Page 15

Conduct household surveys, interviews, and focus group discussions with participants. Ensure accurate and ethical collection of quantitative and qualitative data. Maintain field notes and daily data reporting. Assist with coordination between the research team and local stakeholders. Support initial data cleaning and entry.

Candidates must currently be working as a Manager OR Assistant Manager on papers in Quality for a Banking process. Shift - Rotational Shifts Work Location - Bangalore Required Candidate profile Immediate Joiners OR Max 1 month notice period candidates can apply Call HR Sadiq @ 8904378561 for more details.

Hiring for a top BPM | Noida 10+ Years exp with 2+ years of classroom training exp in AML/KYC/TM/Sanctions/Fraud is a must Shift : 02:00 AM to 12 PM Sal - 13 LPA Notice 0-30 Days Share your resume on shikha@imaginators.co or whatsapp on 9599868088

the ,the a ,disputesHiring Fraud Dispute Operations Representative | Gurgaon Note - Please apply 0nly If You are an Immediate Joiner Qualification - Graduate CTC - Upto 6.5LPA Location - Gurgaon Call/WhatsApp- 7290845078,9147047908, 9147047909, 7678572840 Interview Venue - Spot Selection Spot Joining Human Before Resource Private Limited Plot F1, Unit 401 4th Floor Lift 2 Landmark- Sector 16 Noida Metro Rajnigandha Gate Beside HCL Sector 3 Noida - 201301 Mandatory experience: 1 year of Disputes and chargeback experience. Prior experience in handling card disputes, including fraud disputes required. Familiarity with handling disputes Experience in chat-based customer service is required, with...

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

Desired Candidate Profile Experience required- Need minimum 1 year of experience in international fraud investigation,AML,KYC,Sanctions Salary- 8LPA+ incentives Shift- US Location- Hebbal call kim@7829423175 call muthamma@9886112583 call kashish@7816842400 call misha@7848820042 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investigative reports (SARs). Iden...

Desired Candidate Profile Experience required- Need minimum 1 years of experience in international fraud investigation.kyc,Aml Salary- upto LPA+ incentives Shift- US Location- Hebbal call kim@7829423175 call kashish@7816842400 call anjum@7795311458 call aditi@7795311459 call muthamma@9886112583 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investigative rep...

Role Overview: Join a dynamic team at the forefront of financial innovation at eClerx in Gurgaon. As a Senior Analyst, Associate Process Manager, or Process Manager, you will play a crucial role in ensuring compliance and making a significant impact. If you are passionate about financial crime, client onboarding, and transaction monitoring, this is the perfect opportunity for you to grow and contribute to the company's success. Key Responsibilities: - Conduct Financial Crime investigations including KYC, CDD, EDD, and AML - Handle Due Diligence, Client Onboarding, and Periodic Reviews - Perform Fraud Investigations and Remediation processes - Monitor transactions and analyze risks using tool...

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...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 , 9147047909, 7678572840 , 7290845078 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a c...

Role Overview: You will be responsible for executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures, and enterprise risk management. Your role will involve reviewing compliance with company policies and procedures, documenting and implementing new policies and procedures as needed, and proposing recommendations to enhance internal controls. You will ensure risks and controls are defined as per the risk control matrix at the department level. Additionally, you will conduct audit reviews of Business Associates, monitor sampling efficiency and fraud hit rates, identify and assess risks on customers and products, and en...

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:- 8860230203/9711334302 BHAVYA

Warm Greetings from Rivera Manpower Services! Contact: HR Ananya 8884496986 Rivera Manpower Services (If the line is busy send cv on WhatsApp) We are hiring for Transaction Monitoring / AML / Fraud Investigation roles . If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment. Location: Bangalore Shift: US Shifts (Night Shift) Joiners: Immediate Joiners only Eligibility Criteria: Minimum 1 year of experience in an international banking process(AML and Transaction monitoring) Relevant experience in: Transaction Monitoring Fraud Investigation Anti-Money Laundering (AML) Excellent c...

HIRING FOR GRADUATE WITH MIN 2 YEAR EXP IN FRAUD INVESTIGATION KNOELDGE OF MONEY TRANSACTION, FRAUD INVESTIGATION, AML, DEBT KNOWLEDGE MANAYATA TECK PARK SALALRY:- 8 LAC AND INCETIVES IF INST CALL RUMANA- 9620536596

Determine action required based on established procedures to protect the Bank s assets, work with supervisor on handling more complex cases Investigate and initiate chargeback basis customers concern, and document actions taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements Eye for detail in investigations and identification of fraudulent activities Knowledge of chargeback reason codes Prearbitrate disputes that may need potentially more evidence from the acquirer bank Communicate, in a professional manner, with customers, merchants, financial institutions, and other personnel to resolve system problems or request additional informat...

Determine action required based on established procedures to protect the Bank s assets, work with supervisor on handling more complex cases Investigate and initiate chargeback basis customers concern, and document actions taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements Eye for detail in investigations and identification of fraudulent activities Knowledge of chargeback reason codes Prearbitrate disputes that may need potentially more evidence from the acquirer bank Communicate, in a professional manner, with customers, merchants, financial institutions, and other personnel to resolve system problems or request additional informat...

Managing the Fraud Transaction monitoring team, part of Tide s first line of defence Working alongside the wider Ongoing Monitoring team on setting targets, building processes, optimising workflows and procedures Managing the workflow and workload (including targets) for the teams through effective communication and setting priorities Responsible for managing resources, including budgeting and resource allocation Overseeing the adequate implementation of Tide s policies and procedures ensuring strict adherence to FCA s requirements Collaborating with Tide s second line functions on improving the firm s fraud prevention controls Representing your area in front of different stakeholders, inclu...

Role & responsibilities To attend the inbound calls / analyses of risk profile / make outbound calls to customers whose 811 accounts are freeze due to risk threshold and process the queries & requests to customer's satisfaction related to freeze (both voice or video) Responsible for quality communication and customer servicing within laid down productivity and service benchmarks. Ensure customer delight and consistent service experience, including timely resolution of customer queries/issues. Complete the logs specified by the process Adherence to Information Security norms & quality process norms. To be aware of and comply with any updates about the process Act on the feedback given by Team...

Job Description: Risk Investigator, Financial Services Work Location: Mumbai About the Role: We are looking for a Risk Investigator to play a key role in safeguarding our organization against fraudulent activities across all payment channels. The ideal candidate will be responsible for monitoring daily transaction alerts, conducting thorough investigations, making account-level decisions, and supporting risk case handling. Candidates with prior experience in fraud risk management, particularly within payments, and a strong understanding of fraud prevention and controls will be preferred Key Responsibility: Monitor and analyze transactions to detect and prevent fraud across all payment channe...

Job description Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work A "Dispute and Fraud" Job Description (JD) in Anti-Money Laundering (AML) and Know Your Customer (KYC) focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes. Responsibilities include analyzing data for fraudulen...

An exciting opportunity for an experienced Fraud Analyst with 3+ years of expertise in fraud detection, analytics, and prevention within the banking and financial services domain. In this role, you will drive fraud monitoring, analyze trends, and develop robust strategies to safeguard lending operations against emerging threats. Location: Gurugram Your Future Employer A globally recognized financial institution, renowned for its innovation, risk management, and commitment to operational excellence. Offering a collaborative and inclusive culture, empowering employees to work on transformative initiatives with global impact. Responsibilities: Monitor and analyze transaction data to identify po...

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...

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

As a Team Member Staff Accountability Reviewer (SAR) based in Mumbai, your role involves investigating and finalizing reports related to cases of Fraud, Attempted Fraud, Corruption, and Staff accountability. Your key responsibilities include: - Conducting thorough investigations and presenting your findings to the Team Leader - SAR. - Identifying process lapses and control weaknesses, and providing recommendations for improvements. - Following up on action points from investigation reports to ensure timely closure. - Preparing various Management Information System (MIS) reports for Senior and Top Management. - Assisting in benchmarking relevant processes to best practices and peer banks. - K...

Job Summary: We are seeking a highly skilled and motivated Supervisor Forensic Investigations with 5-6 years of relevant experience to join our team. The ideal candidate will be a Chartered Accountant (CA) with US exposure or a Certified Public Accountant (CPA) , and a Certified Fraud Examiner (CFE) . The role requires strong knowledge of US GAAP , hands-on experience in forensic accounting, and the ability to manage investigative projects involving fraud, disputes, and financial misconduct. Key responsibilities Lead and manage forensic investigations involving: Fraud investigations and misconduct reviews Forensic audits and internal control assessments Valuation and post-acquisition dispute...