1165 Fraud Investigation Jobs - Page 30

Hello.. Job Title: Fraud Investigation & Detection Location: Bangalore &Hyderabad Notice period: Immediate or (Serving NP 20 days) About the Role: We are seeking a dynamic and experience in Appeals & Grievances (A&G, Medicare/Medicaid) Responsibilities: • Analyse financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. • Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. • Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e.- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) • Conduct 360 fraud ...

Role & responsibilities Required Skills: SAR AML INVESTIGATIONS FINANCIAL CRIME FRAUD INVESTIGATIONS Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e.- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) Conduct 360 fraud reviews for the customers profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutio...

Job Title: Fraud Investigation & Detection Analyst Experience: 1 - 4 Years | Location: Hyderabad | Mode: Hybrid | Cab Facility: Not Available Job Summary: PwC is hiring a Fraud Investigation & Detection Analyst to identify, investigate, and mitigate fraudulent activities in financial transactions and customer accounts. The role involves conducting 360-degree fraud reviews, AML investigations, SAR filings, and financial crime risk assessments. Key Responsibilities: Analyze transactions to detect fraud (ATO, PTO, TOA, ID Theft, First-Party Fraud). Conduct in-depth investigations and 360 fraud reviews for suspicious activities. Perform AML investigations, SAR filings, and regulatory compliance ...

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...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation.kyc,Aml Salary- upto LPA+ incentives Shift- US Location- Hebbal 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 reports (SARs). Identify fraud trends and communicate observations to...

Desired Candidate Profile Experience required- Need minimum 1 years of experience in international fraud investigation. Salary- 7.5LPA+ incentives Shift- US Location- Hebbal aditi@7795311459 call harshitha@7848820045 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). Identify fraud trends and communicate observations to management.....

About this role: Wells Fargo is seeking a Senior Fraud & Claims Operations Representative . In this role, you will: Support fraud and claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to detect and prevent fraudulent activity Perform complex customer support tasks by utilizing solid communication (inbound and outbound), verbal and written, skills to establish rapport with customer and to deescalate difficult, as well as sensitive information researched as a part of resolving a claim Oversee multiple claim types, take appropriate action to decision the case us...

Role & responsibilities Conduct market research and competitive analysis on Hunter data. Identify emerging trends and potential threats basis the Peer FI non-clear cases in Hunter application. Analyse Hunter data to provide actionable insights. Good Market connect with other Financial Institution representatives Continuously update the clear and non-clear data in hunter application both online and offline. Prepare reports and presentations for senior management. Collaborate with cross-functional teams & market peers to support strategic initiatives. Preferred candidate profile Bachelor's degree in Business, Economics, Data Science, or related field. Experience with market research and data a...

We are Hiring for Senior Process Executive/Process Specialist- Fraud Monitoring/Fraud Detection/Fraud Investigation/Transactions Monitoring /AML/. Role : Sr Process Executive/ Process Specialist. Job Level -JL2A/JL3A Location : Bangalore Notice Period : Immediate Joiners/15 Days. Shift - US Shift (6.30 PM To 3.30 AM). Work from office. Job description: Transactions Monitoring ( AML)/ Fraud Investigations: Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR/No SAR cases. Conduct thorough investigations of suspicious financial transactions and activities. Prepare and submit detailed SAR reports of any suspicious activity to relevant authorities...

Fraud & Claims Operations Representative Link to apply Fraud & Claims Operations Representative, BENGALURU, Karnataka | Wells Fargo https://www.wellsfargojobs.com/en/jobs/r-467478/fraud-claims-operations-representative/ About this role: Wells Fargo is seeking a Fraud & Claims Operations Representative. In this role, you will: Support fraud and claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity Perform moderately complex customer support tasks by utilizing solid communication, and verbal and written skills to establish rapport wit...

Job Description - The primary objective of the Security & Loss Prevention manager is to provide security services and asset protection in designated area of responsibility and assist in mitigating product loss and maintain customer satisfaction in accordance with global Security guidelines and Policies The role is cross-functional and requires deep collaboration and influencing ability with stakeholders from business and corporate functions SLP Manager, in day to day activities, planning, sourcing and executing the process and procedure. Identify the shrink aspects at the FC level. Identify the potential theft area and work closely with the concerned stake holders. Optimum utilization of the...

Dear Candidates, Huge Opening for Fraud / Sanction Screening / Risk investigator / KYC / Sal up to 7ctc Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement imp...

: Job Title ICM/TFFI Center of Excellence ICM AAR CoE Analyst LocationMumbai, India Role Description The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Banks new strategy. The Corporate Bank is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide. The ICM AAR CoE team acts as a central function within Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for our Correspondent Banking clients. The team is tasked with providing vital levels of KYC due diligence and Financial Crime R...

Detailed JD - 1. As part of Investigation team he / she will be a single point of contact (SPOC) for the cases assigned and within the Region its follow up 2. Adhere to Investigation protocol and procedures. Collate and furnish breach statistics data and present the action initiatives to major stakeholders 3. Conduct case assessment and evaluation. Post assessment prepare investigation plan 4. Take up the Assigned cases for investigation , based on case evaluation 5. Follow up on cases, resolution and raise flags where management attention is needed 6. Support & coordinate with regional investigation teams for investigations, coordinate and support the external agency whenever the specific t...

Hiring Alert!! Role: Fraud Investigation & Detection Role Location: Hyderabad & Bangalore Experience: 1 - 4 years Notice Period: Immediate Apply now: srividhya.g@twsol.com Required Skills: SAR AML Investigations Financial Crime Fraud Investigations Job Responsibilities: Analyze financial transactions to identify unusual or suspicious patterns. Conduct in-depth fraud investigations, gathering evidence as needed. Perform 360-degree reviews on alerts triggered by fraud thresholds (ATO, PTO, TOA, ID Theft, First Party Frauds, etc.). Detect and mitigate fraud risks across core banking, payments, and account openings. Investigate whistleblower complaints related to account hijacking, transactional...

Job Description: We are seeking a dedicated Fraud Investigation & Detection Specialist to join our team at top big 4. The successful candidate will be responsible for analyzing financial transactions and account activity to identify unusual or suspicious patterns and conduct in-depth investigations into potential fraud cases. Looking for Immediate Joiners to service notice within 15 days Key Responsibilities: Analyze financial transactions and account activity to identify unusual or suspicious patterns. Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence. Perform 360 reviews on alerts triggered by threshold violations for various fraud types (e.g....

Role & responsibilities Need 1+ years experience in Fraud investigation Location:Hyderabad Shift : 10am to 7pm Mode : work from office Notice period - Immediate to 30 days Required Skills: SAR AML INVESTIGATIONS FINANCIAL CRIME FRAUD INVESTIGATIONS Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e.- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) Conduct 360 fraud reviews for t...

Role title | Specialist - Payment Risk Description Airbnb was born in 2007 when two Hosts welcomed three guests to their San Francisco home, and has since grown to over 4 million Hosts who have welcomed more than 1 billion guest arrivals in almost every country across the globe. Every day, Hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. About Airbnb Capability Center: Airbnb Capability Centre (formerly known as Airseva) was set up in 2017 in Gurgaon. We provide specialized operational services which enable Airbnb's business and functions across the world. These include Finance Technology, Finance Shared Services, ...

Hiring Alert!! Role: Fraud Investigation & Detection Role Location: Hyderabad & Bangalore Experience: 1 - 4 years Notice Period: Immediate Email: ramizun.s@twsol.com Required Skills: SAR AML Investigations Financial Crime Fraud Investigations Job Responsibilities: Analyze financial transactions to identify unusual or suspicious patterns. Conduct in-depth fraud investigations, gathering evidence as needed. Perform 360-degree reviews on alerts triggered by fraud thresholds (ATO, PTO, TOA, ID Theft, First Party Frauds, etc.). Detect and mitigate fraud risks across core banking, payments, and account openings. Investigate whistleblower complaints related to account hijacking, transactional fraud...

Role & responsibilities:- Conduct independent surprise physical stock take for approximately 10 stores 1-2 times a month Conduct process audit to identify tender discrepancies, delay in regularisation of manual bills etc. Conducting distribution centre & cross docks audits. Checking adequacy of security tags tagging and beeping Checking correctness of ticket prices Checking adherence to timelines of PID posting and reasons for stock discrepancy Reviewing approvals for open seal inventories and identifying excess open seal inventory, if any Checking physical condition of identified excess open seal inventory Checking of accessories of products kept on display Review of controls and tracking p...

Job Location:- Andheri East, Mumbai Role & responsibilities:- Identification of process gaps & plugging gaps Identifying & fixing Revenue leakages in Retail business, maximize the potential business opportunities Suggest process improvements within the existing processes Carrying out data analytics which would help in understanding the business & taking strategic decisions Coordination with process owners for various activities & assisting them in implementing business & strategic decisions Coordinating with outsourced IA partner, especially Information Security audit Conducting investigations and identify fraud prevention controls, especially in online business Competencies:- Problem identi...

Ready to shape the future of work At Genpact, we don&rsquot just adapt to change&mdashwe drive it. AI and digital innovation are redefining industries, and we&rsquore leading the charge. Genpact&rsquos , our industry-first accelerator, is an example of how we&rsquore scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to , our breakthrough solutions tackle companies most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that&rsquos shaping the future, this is your moment. Genpact (NYSE: G) is an advanced technology ...

Analyze financial transactions & detect suspicious patterns Conduct end-to-end investigations on: Fraud Analysis • Account Takeovers (ATO),PTO • Identity Theft • First-Party Frauds • Remote Deposit Capture (RDC) Fraud • Wire/Check/ACH-related fraud Perform 360 alert reviews and support SAR filings Collaborate with internal/external teams for complete fraud lifecycle handling Recommend fraud mitigation strategies through trend analysis & case adjudication What Were Looking For: 2-7 years in fraud analytics/investigations Strong knowledge of banking channels (ACH, P2P, credit cards, etc.) Familiarity with fraud tools and case management systems Excellent analytical & communication skills Bache...

Risk & fraud Analyst Education Qualification: BE / BTECH / BCOM / BSC / BBA / BA / BBM Any Graduates Pursuing candidates are not eligible . Skills Required: Excellent communication skills with a proactive and positive approach to tasks. Strong work ethic and ability to work with minimal supervision. Highly adaptable and tech-savvy, with strong internet research skills. Strong critical thinking and problem-solving ability. Minimum one year of experience in one organization. Excellent Time Management skills. A passion for identifying, investigating, and preventing fraudulent activity. Strong analytical and logical reasoning skills. Only Experienced & Graduates are eligible to apply. Candidates...

Key Accountabilities Accountability Cluster Maintaining a lean and efficient RCU sampling ratio Identifying all possible triggers in the profiles and documents submitted in the loan applications. Efficient Co-ordination with RCU vendors to maintain a healthy TAT for RCU reports. Monitoring the loan application process for any discrepancies and promptly escalating the same to the RCU manager. Cross checking of CPV report status based on intelligent sampling Cross checking of receipt allocation to customers by collection vendors. Publishing daily sampling/screening/hold tracker to sales team across India. Cross verification of F1 reports.