1644 Fraud Investigation Jobs - Page 3

Role & responsibilities : Support and capture all pertinent information from customers about their claims. Conduct research and provide updates on the status of new and existing claims. Identify opportunities to improve customer experience after fact-based research of complex account activity and take appropriate actions to manage the claim. Perform routine customer support tasks by maintaining balance between exceptional customer service and solid investigative research while investigating the claims. Interact with colleagues on basic day-to-day issues, and network with supporting functional areas to create a seamless experience for the customers. Work with Financial Crimes Management to im...

Experian is seeking a visionary and strategic Product Manager to lead the development and growth of our Global Advanced Analytics capabilities within the Identity and Fraud (ID&F) domain. This role is pivotal in shaping the future of our Ascend Analytics platform, driving innovation, and delivering impactful solutions that protect consumers and businesses worldwide. As part of the global product team, you will be responsible for defining and executing the product strategy and roadmap, working across a matrixed organization that spans multiple product portfolios and regional teams. Experience managing global products will be highly valuable. Key Responsibilities Define and drive the product v...

Hiring for US and UK Brands Need Excellent Communication Skills UG/Grad with experience and freshers eligible salary upto 9 LPA/unlimited performance based incentives 5 days working/2 days offs loc ; Gurgaon/Noida MOB : 9818489759 PRATHAM

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...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa TO 8LPA 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 Gayathri @9538878905 (Call or whatsapp ) Email ID : gayathri@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...

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

About The Role Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 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 AML and Fraud mgmt experience.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Written and verbal communicationBanking OperationsBack OfficeDisp...

About The Role Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory 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 AML and Fraud mgmt experience.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Written and verbal communicationBanking OperationsBack OfficeDi...

About The Role Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory 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 AML and Fraud mgmt experience.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Written and verbal communicationBanking OperationsBack OfficeDi...

Key Responsibilities: 1. Risk Monitoring and Analysis: Monitor gaming transactions, player activities, and financial data to identify potential risks and anomalies. Utilize advanced analytics tools and techniques to detect fraudulent or suspicious behaviour patterns. Conduct regular risk assessments and develop strategies to mitigate emerging risks specific to rummy games. Analyzing behaviour of new users and old users for identifying new patterns which may help inearly detection of risk Maintain a fair playing environment by ensuring proper implementation and execution of all riskmanagement systems and processes 2. Fraud Detection and Prevention: Identify and investigate instances of fraud,...

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

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...

Your Role As the Agentic and Generative AI Governance & Oversight Lead, you will be responsible for establishing and maintaining a comprehensive governance framework that ensures the ethical, secure, and compliant deployment of AI technologies across the organization. This role is central to managing operational AI activities, with a particular focus on Agentic AI systems, which require heightened oversight due to their autonomous nature. You will lead the development of scalable, policy-driven compliance programs that align with internal standards and external regulations. Your work will safeguard against risks such as bias, privacy violations, and non-compliance, while promoting transparen...

About The Role Job title: Responsible AI Engineer Project Role Description :Assess AI systems for adherence to predefined thresholds and benchmarks related to responsible, ethical and sustainable practices. Design and implement technology mitigation strategies for systems to ensure ethical and responsible standards are achieved. Management Level- CL 9 Must have skills :Responsible AI Good to have skills :NA Summary :As a Responsible AI Engineer, you will assess AI systems for adherence to predefined thresholds and benchmarks related to responsible, ethical, and sustainable practices. Your typical day will involve designing and implementing technology mitigation strategies to ensure that ethi...

Role & responsibilities : Core Skills: AML (Anti-Money Laundering) Transactional Monitoring Risk Identification & Analytical Skills Exposure to KYC, Compliance, and Fraud Detection Banking domain experience Communication & Documentation: Excellent verbal and written communication skills Strong documentation abilities Analytical pattern recognition

About The Role Skill required: Insurance Services - Insurance Claims Designation: Risk Engineering Analyst Qualifications: BE Years of Experience: 2 to 6 years What would you do? Risk Engineering provides guidance on risk mitigation for multiple disciplines and occupancies. The objective is to enable global property underwriters to make more informed underwriting decisions.The team performs risk assessments of various commercial and industrial occupancies from a property insurance loss prevention perspective in support of global Account Engineers and Underwriters.The types of risk include a large variety of occupancies like commercial and residential real estate, hospitals, hotels, IT parks,...

Process Assessment This includes end-to-end understanding of all processes at FSSC by conducting thorough assessments of existing processes, finding bottlenecks, inefficiencies, and areas for improvement in terms of controls. Map current state processes against the Internal Control Reference Framework and perform a gap analysis of controls. Document quality errors in the deliverables and deviations from Service Level Agreement (SLA) /Standard Operating Procedures (SOP)/Client Engagement terms that require remedies. Collaborate with stakeholders within and outside group to find potential areas of process improvement, gaps or inefficiencies. Controls and Compliance Ensure proper adherence to I...

Hiring for International Voice Support! Min 1 yr experience (Voice). Salary up to 7 LPA. Openings in Fraud Investigation, AML, KYC, Transaction Monitoring (2+yrs exp, Graduates only). US/UK Rotational . Excellent comms a must! Call Rumana 9620536596.

Key Responsibilities: 1. Risk Monitoring and Analysis: Monitor gaming transactions, player activities, and financial data to identify potential risks and anomalies. Utilize advanced analytics tools and techniques to detect fraudulent or suspicious behaviour patterns. Conduct regular risk assessments and develop strategies to mitigate emerging risks specific to rummy games. Analyzing behaviour of new users and old users for identifying new patterns which may help inearly detection of risk Maintain a fair playing environment by ensuring proper implementation and execution of all riskmanagement systems and processes 2. Fraud Detection and Prevention: Identify and investigate instances of fraud,...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa TO 8LPA 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 Gayathri @9538878905 (Call or whatsapp ) Email ID : gayathri@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...

Looking for candidates having experience in Banking or NBFC process (Fraud or Transaction Monitoring preferred) Fixed salary Upto 21,000 in-hand (2,600 for Shift allowance) Location-Noida Sec 63 Qualification-Graduate Call@9205300772

Transaction Monitoring/Fraud Dispute/ Chargeback Role at Chennai Any Business/Finance/Accounting field Graduate with 2-7yrs of Exp in Transaction Monitoring, Fraud prevention by identiying red flags. Call- Tripti 9811978143, Rukhsar 9899875055 Required Candidate profile Highly motivated, driven, and dynamic,Flexibility Ensuring Information security for sensitive data 24 months of experience in AML level 1 detection is mandatory Team management experience is preferred

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 career...

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 career...

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 career...