1656 Fraud Investigation Jobs - Page 32

Hiring KYC Analyst- International Process Min 1 Yr Experience in KYC Compliance Work location: Chennai Should have Good communication Graduation mandatory 5 days working Salary 5 lpa Rotational Shift & Rotational Off. Call Heena 6357012499 . Required Candidate profile Candidate should have minimum 1 yr Experience in International KYC KYC Monitoring/Transaction monitoring is mandatory Immediate joiners preferred Refer your Friends & Colleagues

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...

Duties & Responsibilities l Fraud Investigations and Center Screening depend on issues. l Responsible for handle 15 branches, Visit the branch on monthly basis and depend on Business team requirement. l Conduct the surprise branch visits to understand the process and practices followed by staff. l Responsible for establishing the Quality of the process, process and standards of the organization with in the branches. l Help the business team for improve branch audit rating. l Responsible to draw the branch visit plans and execution of the plan. l Responsible for understand the difficulties and other training needs for the branch staff. l Collation of the observations related to process gaps/ ...

Job description Looking for 5 +years experience in Fraud Disputes, Work From Office Job Location: Pune 1 Way cab facility Night Shift Notice Period- Immediate to 1 Month (maximum) Essential skills: 5 years of relevant experience in Fraud Disputes Excellent written and verbal communication skills. An investigative curiosity with strong critical thinking skills and the ability to communicate vision across the organization. Job Description Experience in Team handling Managing Daily Operations Managing Team of upto 15 resources Team mentoring and coaching individual associates who may fall below desired performance Handle first level escalations on process issues that cannot be resolved by agent...

Urgently hiring for "AML" analyst - Minimum 1 yr of relevant experience (AML,KYC,Sanctions,PEP, Fraud) - Salary upto 34 k - Shifts 24*7 (Work from office) - 5 days working, 2 week offs - UG and Graduate both can apply HR Arti 9522754537 Required Candidate profile Excellent Verbal and written communication banking experience is mandatory

Bulk Hiring | Gurgaon/Noida UG/Grad with 1year International BPO Experience and Freshers Eligible GET upto 6.5 LPA + Lucrative incentives (Hike on last drawn) WFO, 5 days working, Both side cabs & 24*7 Shifts Immediate Joiners Shrutii 99583 71382 Required Candidate profile Banking, Travel, Telecom, Healthcare, Technical Support, E-Commerce. Require people with good communication skills. Willing to work in rotational shifts Perks and benefits CTC: Depends on last drawn & process alignment.

About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you&aposre one whose nose starts to itch or hair stands up when something isn&apost right, to whom talking to people and looking at patterns comes naturally, this team is tailor-made for you. About the role We are looking for a hard-working individual with dynamic personality and decision-making skills. The individual should be adaptive towards the start-up culture and should also have good communication skills with intermediate knowledge of Excel and bas...

Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Senior Analyst Qualifications: Chartered Accountant/Master of Business Administration/CA Inter Years of Experience: 5 to 8 years Language - Ability: English(Domestic) - Proficient 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 countrie...

Job Role: Content Moderator Experience: Minimum 2 Years of Exp as a Content Moderator is mandatory Knowledge or exp in Fraud Detection (Like: Email Fraud, Scamming, Spamming, Fishing, Financial Fraud etc) is preferred. Only Immediate Joiners. Mode of Interview: Walk-in Location: Wipro campus, 203, 115/1, ISB Rd, Opp. to Dominos, Financial District, Gachibowli, Nanakaramguda, Hyderabad, Telangana 500032. Enter through Vendor Gate Time: 10am-10:30am Documents to Carry: Updated CV 2 Passport Size Photo Gov ID proof Original (Adhaar Card/Pan Card) Graduation Certificate Last 3 months' Payslip Key Skills: Excellent communication skills in English Proactive and positive approach to tasks. Emotiona...

Urgent Hiring For Anti Money Laundering (AML} /Fraud Investigation Experience- Minimum 1 year on paper exp as a AML Analyst. Shit- 24/7 , Any 9 hours 5 Days Working Package - 4.25 Lpa (32 In Hand ) Immediate joiners proffered HR Aditi Required Candidate profile 1 year of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills We are looking for Immediate joiners

Hiring KYC Compliance- US process Only Experience in international KYC/ EDD is mandatory. Work location: Chennai Should have Excellent communication Graduation mandatory 5 days working Salary 4 lpa Rotational Shift Call Heena 6357012499 . Required Candidate profile Candidate should have minimum 1 yr Experience in US Banking /KYC compliance / EDD KYC Monitoring. Immediate joiners preferred Refer your Friends & Colleagues

Hiring for Voice International Process !! upto 6.5 lpa !! GGN UG / Grad with 1year International BPO Customer Service banking process experience mandatory 5 day working , 2 day rotational off , 24*7 Shifts 9560028009 / 9911567769 / 7303396337 Required Candidate profile Voice process !! International Banking Process !! upto 6.5 lpa !! GGN !+ 2500 travel allowance ! GGN Immediate Joiners , excellent communication required 9211682478 / 9821089785 / 7392095475

Project description CISO organization plays a leading role in ensuring cyber and information security for our clients, employees and data and also manages the Group Operations and Technology (GOTO) risk and group strategies combined firm. Responsibilities -The role involves providing advisory, guidance and assessment of applications. -It entails performing solution reviews of applications specially for location awareness access control. -The role is also expected to contribute to the process changes of the design reviews respond to queries coming to the mailbox on the controls. Skills Must have Good working experience with risk assessments, specially keeping in purview access controls such a...

Project description CISO organization plays a leading role in ensuring cyber and information security for our clients, employees and data and also manages the Group Operations and Technology (GOTO) risk and group strategies combined firm. Responsibilities -The role involves providing advisory, guidance and assessment of applications. -It entails performing solution reviews of applications specially for location awareness access control. -The role is also expected to contribute to the process changes of the design reviews respond to queries coming to the mailbox on the controls. Skills Must have -Very good working experience with risk assessments, specially keeping in purview access controls ...

We are looking for a skilled Senior Analyst to join our team at eClerx Services Ltd., with 6-10 years of experience in the IT Services & Consulting industry. The ideal candidate will have a strong background in transaction monitoring and analysis, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct thorough analysis of transactions to identify potential risks and anomalies. Develop and implement effective transaction monitoring strategies to prevent fraud and suspicious activities. Collaborate with cross-functional teams to investigate and resolve complex issues. Analyze data trends and patterns to provide insights for business decisions. Stay up-to-date wi...

We are looking for a highly skilled and experienced Senior Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-10 years of experience in KYC (Know Your Customer) analysis. Roles and Responsibility Conduct thorough KYC checks on customers to ensure compliance with regulatory requirements. Analyze customer data and identify potential risks or discrepancies. Develop and implement effective mitigation strategies to prevent fraud and financial crimes. Collaborate with cross-functional teams to resolve complex customer issues. Provide expert guidance on KYC procedures and best practices to junior team members. Stay up-to-date with changing regulations...

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...

About the Team: AML Compliance, which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company. About the Role : This role involves handling AML transaction and monitoring personnel who can analyze the transactions pattern to determine suspicion from an Money Laundering perspective. Expectations/ Requirements 1. Reviewing transaction monitoring alerts generated by the AML system to determine suspicious nature from a Money Laundering / Terrorist Financing (ML/TF) perspective. 2. Reviewing cases referred by business, risk and other teams to analyze and ...

Role & responsibilities Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa 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 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 improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existin...

Department: Forensic Audit Designation: Senior Consultant \ Deputy Manager Location - Bangalore Qualifications: CA \ MBA \ LLB \ MSc Experience: 2 plus years of experience in forensic Non-FS sector in consulting i.e Manufacturing, Healthcare, Retail, FMCG, Pharmaceutical, Oil & Gas etc. Roles: Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting. Develop and execute comprehensive investigation plans while ensuring alignment with client objectives. Collaborate and communicate with clients and internal stakeholders. Experience of working with forensic tools such as Intella, Relativity etc. Coordinate with diverse stakeholders to gath...

You will be responsible for achieving performance targets and delivering on defined metrics. You will conduct quality training sessions and prepare performance reports. Utilize your advanced knowledge of banking systems to identify and address fraud risks effectively. Apply your expertise in Fraud and AML within UK banking processes. Preferred qualifications include 2-5 years of experience in UK or US banking. Additionally, 2-3 years of experience in Enterprise Fraud Management, with a focus on online fraud detection and deposit fraud detection, is desirable. As a Senior Associate in Fraud Operations, you will be working in the ITES/BPO/KPO industry. Your primary functional area will be ITES...

You will be based at the corporate office and will be responsible for conducting departmental/functional audits, preparing reports, and providing guidance on corrective measures. Additionally, you will actively participate in fraud investigations, providing directions and guidance until reaching a logical conclusion, and submitting action-oriented reports to senior management. Your key responsibilities will include developing audit strategies for branches in alignment with the changing environment, updating audit processes and procedures, and effectively implementing audit plans and processes. You will also be required to analyze branch audit reports on a daily basis, closely monitor audit f...

About Rippling Rippling, based in San Francisco, CA, has secured over $1.4B from top investors such as Kleiner Perkins, Founders Fund, Sequoia, Greenoaks, and Bedrock. Forbes recognized Rippling as one of America's best startup employers. Candidate safety is our top priority, and all official communication will originate from @Rippling.com email addresses. About the Role We are in search of a dynamic KYC Operations Team Leader to oversee customer onboarding and ensure compliance with Rippling's KYC/KYB Programs. The role entails managing a team within a fast-paced setting, collaborating with cross-functional units to uphold our AML/KYC/KYB policies. As a pivotal leader, you will supervise op...

URGENT HIRING !!! location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc For more information call or whatsapp +91 8800897895 What you'll be working on; Unauthorised card fraud Unauthorised faster payment fraud Authorised card payment fraud Authorised faster payment fraud Third party account takeover attempts Your day to day; Fraud Investigators within our protect pillar work within a mixture of regulated and unregulated deadlines. Their role supports the quality of performance and knowledge across the pillar. Gathering evidence from customers claim submissions via our In app ch...

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role ...