1656 Fraud Investigation Jobs - Page 31

Hiring for Fraud Investigation Min 1 year exp 5 days work 2 week off US shift 1 way transport Bangalore Location Only Immediate Joiners For More Details Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Qualification: Graduate Experience: Minimum 6 months in banking (AML/KYC) Salary: Up to 35,000 in-hand + Incentives Shift: Rotational Working Days: 5 days (any 2 weekly offs) Requirement: Immediate joiners HR Arti 9522754537 Required Candidate profile Excellent written and verbal communication banking experience is required

Qualification: Graduate Experience: Minimum 6 months in banking (AML/KYC) Salary: Up to 35,000 in-hand + Incentives Shift: Rotational Working Days: 5 days (any 2 weekly offs) Requirement: Immediate joiners HR Kanchan 9691001643 Required Candidate profile Excellent Communication skills 6 months experience is manadate in banking

* Hiring for Banking Executive * aml, fraud or kyc experience is mandatory * 5 Days Working * Rotational shift * Graduate and UG both can apply *1 way drop cab facility * Immediate joiners HR Yojita 9713451996 Required Candidate profile Excellent Communication skills 6 months experience is manadate in banking

Qualification: Graduate Experience: Minimum 6 months in banking (AML/KYC) Salary: Up to 35,000 in-hand + Incentives Shift: Rotational Working Days: 5 days (any 2 weekly offs) Requirement: Immediate joiners HR Kanchan 9691001643 Required Candidate profile Excellent Communication skills 6 months experience is manadate in banking

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Yojita 9713451996 Required Candidate profile Excellent verbal and written communication is required banking experience is mandatory

Handle criminal matters in BFSI including fraud,cheque bouncing (NI Act),cybercrimes, money laundering,and regulatory investigations. Draft notices/complaints, liaise with police & regulators (RBI, SEBI, ED, CBI) and coordinate with external counsel.

1. Fraud Detection & Investigation Detect and investigate fraud or misconduct in loan processing, disbursement, collections, centre formation, and staff behaviour. Analyse branch-level transaction data, KYC documents, borrower records, and collection data to identify discrepancies. Conduct field-level investigations involving interviews, verifications, and forensic review of records. Prepare thorough investigation reports with findings, accountability assessment, and recommended actions. 2. Vigilance Monitoring & Field Oversight Carry out routine and surprise audits/inspections of branches, field officers, and centre meetings. Monitor agent/customer collusion, dummy customers, ghost groups, ...

Eurofins Scientific is an international life sciences company which provides a unique range of analytical testing services to clients across multiple industries. The Group believes it is the world leader in food, environment and pharmaceutical products testing and in agroscience CRO services. It is also one of the global independent market leaders in certain testing and laboratory services for genomics, discovery pharmacology, forensics, advanced material sciences and for supporting clinical studies. Perform social/Environment audits for certification program, industry programs or client code of conduct, submit report meeting all quality aspects within agreed TAT. Accountable for performing ...

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Yojita 9713451996 Required Candidate profile Excellent verbal and written communication is required banking experience is mandatory

We are hiring for KYC/Dispute Analyst 5 Days working , 2 days Off 1 year of AML/Dispute , KYC Experience Mandatory Location-Gurgaon Both side cabs Salary upto 6LPA Call/Whatsapp-8826891660 Guneet kaur

PROJECT BACKGROUND: UNDPs technical assistance will support a multi-pronged approach, including and not limited to the development of District and Departmental Disaster Management Plans, Hazard Risk and Vulnerability Assessments (HRVAs), Urban Disaster Management Plans (UDMPs), and Detailed Project Reports (DPRs) . A dedicated team of experts will be deployed at the Uttar Pradesh State Disaster Management Authority (UPSDMA) office to provide strategic direction and technical coordination. In this context, UNDP is looking to onboard a Hazard Specialist on a third-party contract for providing overall strategic direction, coordination, and stakeholder engagement for the effective implementation...

Role: Fraud Prevention Analyst/Sr. Fraud Prevention Analyst Location: Gurgaon, India Type: Work from office Shift Timings: Rotational Shifts Job Description Who We Are: Fareportal is a travel technology company powering a next-generation travel concierge service. Utilizing its innovative technology and company owned and operated global contact centers, Fareportal has built strong industry partnerships providing customers access to over 600 airlines, a million lodgings, and hundreds of car rental companies around the globe. With a portfolio of consumer travel brands including CheapOair and OneTravel, Fareportal enables consumers to book-online, on mobile apps for iOS and Android, by phone, or...

The EMEI Senior Compliance Specialist is a member of the Global Ethics & Compliance Team, which is a part of the Jabil Corporate Legal Department . The EMEI region covers the EU, Ukraine, Russia, Middle East and India. The role is based in Pune, India . The role also includes travel globally . ESSENTIAL DUTIES AND RESPONSIBILITIES COMPLIANCE INVESTIGATIONS Effectively manage compliance investigations: Evaluation of the case and risks associated with the regional counsel Planning; respect deadlines and set targets, be efficient in the work Identify & obtain data and documents relevant for the investigation Investigation interviews : prepare interviews outline, conduct the interviews and final...

About The Role Skill required: Audit - Risk Management Designation: Risk and Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Risk and Compliance:Perform extensive audits of Accenture employees business expenses and investigate expenses for Accenture policy non-compliance & potential fraud What are we looking for? Excellent interpersonal and time management skills and ability to work independently and as part of a teamStrong communication skills, both written and verbal. Roles and Responsibilities: Conduct compliance audits of employees expenses andexecute expense reversal process for non-compliant expenses.Answer audit inquiries or...

Hiring For Voice process !! Banking Process !! 26 k in hand + 4 k travel allowance !! NOIDA sec 128 Grad with 1 year International BPO Customer Service with upselling exp[erience is mandatory Day shifts , Need Excellent communication skills , Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners 9355226337 / 9560028009 / 9911567769

Role & responsibilities Role & responsibilities 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 immediate Joiners only 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. Conduct investigations on suspicious activities and escalate cases as necessary. Ensure comp...

This role will be responsible for managing Water, sanitation and hygiene in Disaster Management with the special focus on Public Health Risk Management & Public Health Promotion in emergencies Key Responsibilities: (1) Lead the planning, implementation, and monitoring of WASH programs with focus on targeted project districts; (2) Develop and oversee modules, tools, SOPs, assessments, and methodologies for WASH initiatives (3) Provide technical guidance for WASH interventions, including water supply, sanitation, and hygiene promotion activities (4) Conduct trainings, workshops, seminars, for communities, Para-WASH workers and internal teams on awareness on WASH in emergencies. Conduct capacit...

This Position reports to: HSE Manager Your role and responsibilities In this role, you will have the opportunity to contribute to improving occupational health and hygiene-related performance in your assigned area of responsibility by providing medical, occupational health, and hygiene expertise. Each day, you will support the business by applying in-depth knowledge and offering solutions and advice to cultivate a high-performance culture with a focus on occupational health and hygiene. You will also showcase your expertise by ensuring effective risk management through excellence along the ABB value chain. The work model for the role is: #LI-Onsite This role is contributing to the Process Au...

Dear Applicant, Hiring for Fraud Investigation SME Location : Hyderabad Shift : Rotational Years of exp : 2.5 yrs - 5 yrs Package : 6.5lpa Notice Period : Immediate , Qualification : Any Graduate Good Knowledge on : SQL Interview Mode : Walkin (F2F) Skills : Fraud Investigation fraud analytics, investigating abuse, financial crimes, crime investigator, investigative analyst, Good Knowledge on SQL Roles and Responsibilities 1. Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs 2. Provide key insights reports on abuse trends based on a. Independent assessment of abuse trends b. Specific re...

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Aditi Required Candidate profile Excellent verbal and written communication is required banking experience is mandatory

Role & responsibilities Role & responsibilities 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 immediate Joiners only 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. Conduct investigations on suspicious activities and escalate cases as necessary. Ensure comp...

This is regarding a permanent Job Opening with one of our MNC Client Minimum 2.5+ Years of exp in Fraud Investigation Good Knowledge in SQL Location- Hyderabad Flexible with Rotational shifts 5 Days Work from Office walk-IN Interview on Aug 22nd and Aug 23rd Interested candidates do share your resume to benitta.r@manningconsulting.in or call/whats App- 8072413817

Level-SME Min exp 3-10yrs in Fraud investigation with basic SQL US shifts location-Hyderabad CTC- max-6.5 lpa Work from office Share resume on-archi.g@manningconsulting.in contact-8302372009

Job Role: Content Moderator Experience: Minimum 2 years of Exp as a Content Moderator or Fraud Analysis Only Immediate Joiners Preferred candidate profile: Excellent analytical skills with attention to detail for identifying potentially fraudulent content. Excellent communication skills in English. Proactive and positive approach to tasks. Emotionally strong in nature, should be able to withstand inappropriate content with maturity and professionalism. Experience using internet websites and social communication tools. Strong knowledge of Credit Card Fraud, Phishing, Spoofing, and other forms of online fraud. Specification: Work location- Hyderabad, Gachibowli. 5 days work from office. More t...