1165 Fraud Investigation Jobs - Page 45

Achieve performance targets and deliver on defined metrics. Conduct quality training sessions and prepare performance reports. Utilize advanced knowledge of banking systems to identify and address fraud risks. Apply expertise in Fraud and AML within UK banking processes 2-5 years of experience in UK or US banking preferred. 2-3 years of experience in Enterprise Fraud Management, with focus on online fraud detection and deposit fraud detection. Contact Person: Ramya V Email: ramya@gojobs.biz

Job description Greeting from Infosys BPM Ltd., We are hiring experienced candidates for Fraud Analyst Skill positions for Bangalore location. Please walk-in for interview on 20th & 21st Aug 2025 at Bangalore Location. Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 222886 Please mention the generated Candidate ID on the top corner of your Resume *** Interview details: Interview Date: 20th & 21st Aug 2025 Interview Time: 9:30 AM till 12:30 PM Interview Venue: Infosys BPM Limited, #785, G...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.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 count...

Skill required: Property & Casualty - Property and Casualty Insurance Designation: Customer Service Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.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 countr...

Job Title : Fraud Analytics Location State : Karnataka Location City : Bengaluru Experience Required : 3 to 10 Year(s) CTC Range : 15 to 30 LPA Shift: Rotational Work Mode: Onsite Position Type: Permanent Openings: 10 Company Name: VARITE INDIA PRIVATE LIMITED About The Client: Client is a leading global professional services company that helps the worlds leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services. About The Job: Fraud Data Analyst is responsible for designing unique analytic approaches to detect, assess, and mitigate identity and fraud risk. Analyze the effectiveness of o...

Required Chargeback Only From Travel Industry Location - Noida Relevant experience only Salary upto - 65k 5 days cab + meals Rotational shift share cv 7991129288

Role: Associate Operations Manager Loc: Hyderabad Exp : 8 to 10 yrs Job Description Lead and manage Telecom Fraud Investigation operations for global clients, ensuring timely detection and resolution of fraud incidents. Oversee a team of analysts in Hyderabad, providing guidance, training, and performance management. Develop and implement fraud detection strategies, leveraging advanced analytics and industry best practices. Liaise with international stakeholders to understand requirements, deliver solutions, and report investigation outcomes. Coordinate with law enforcement, regulatory bodies, and telecom operators for case escalations and compliance. Analyze fraud trends, prepare detailed r...

Role & responsibilities Role & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate 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 ne...

Hiring for Chargeback Profile Immediate joiners only Min 1 year exp 5 days work 2 weekoff US Rotational shift & Off 1 way cab Bangalore Location Salary- 30 to 40%Decent hike Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Hiring for Chargeback Profile Immediate joiners only Min 1 year exp 5 days work 2 weekoff US Rotational shift & Off 1 way cab Bangalore Location Salary- 30 to 40%Decent hike Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Position Azure Databricks Engineer with Banking Domain Exp. Location –Pune and Kolkata Azure Databricks AML Transactions KYC Fraud Management Risk Management Credit SQL Banking Domain Exp Thanks and Regards Rajat Kumar Recruitment Lead (Sales and Marketing) Savi Technologies Inc. Cell: 7906842558 E-Mail: rajat@savi-tech.com

Role & responsibilities Conducting AML Investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions; Documenting in detail the rationale for the investigative process and recommendations of each review; Drafting and filing Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Units; and Maintaining operational excellence across various workstreams; Reviewing and dispositioning Transaction Monitoring alerts; Demonstrating sound judgment and an ability to navigate non-binary, high-risk decisions. Minimum requirements Strong English written and verbal capabilities; 3+ yea...

Summary Our Team The Services team is responsible for leading the design and development of new solutions to enable a broad range of real-time, data-driven innovative products and services to address evolving risk and security needs for all Mastercards various customer segments. As part of this organization, the Dispute Lifecycle Product Development Team leads the development and creation of innovative solutions focused on enhancing the purchase journey, reducing disputes and protecting against fraud. The Opportunity Support the Dispute Lifecycle Product Development team in the creation and development of innovative new products, services, and programs to support value added services and dis...

The Project Manager Risk reduction is responsible for leading risk and audit remediation initiatives for Hybrid Cloud Infrastructure division. This includes managing end to end delivery of risk mitigation plans, ensuring timely closure of audit findings and strengthening control environments. Strong project management, stakeholder engagement and risk oversight are key success to the role. The Service Owner (SO) is responsible for managing the entire lifecycle of third-party relationships within the organization. This role involves ensuring that all risk assessment tasks and activities are completed accurately and in a timely manner, overseeing the selection and screening of third parties, an...

About The Role Project Role : Security Delivery Lead Project Role Description : Leads the implementation and delivery of Security Services projects, leveraging our global delivery capability (method, tools, training, assets). Must have skills : Governance Risk Compliance (GRC) Good to have skills : NAMinimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Delivery Lead, you will be responsible for overseeing the implementation and delivery of Security Services projects. Your typical day will involve coordinating with various teams to ensure that projects are executed efficiently, utilizing our global delivery capabilities,...

Executive

Roles and Responsibilities : Conduct thorough investigations into suspected fraudulent activities, analyzing data and evidence to identify patterns and trends. Develop effective strategies for preventing financial crimes, including anti-money laundering (AML) and fraud detection techniques. Collaborate with cross-functional teams to implement AML policies, procedures, and controls across the organization. Provide expert testimony in court as required, utilizing knowledge of fraud investigation principles and practices. Job Requirements : 1-6 years of experience in fraud investigation or a related field. Strong understanding of anti-money laundering (AML), copyright laws, and other relevant r...

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

Experience Required: Minimum 1 Year in International Voice Support Process Type: International Only Graduate (Mandatory) CTC: Up to 5.75 LPA+ Variables Location: Pune /Bangalore Immediate Joiners Only 24*7 US Shifts 2Way Cab Contact 8769866443 Neha

Role & responsibilities Risk and Fraud Controlling. , RCU Sampling & Screening of Files. Field Investigation of Customer. TVR with the customers of Profile and Mortgages Property verification. PDAV, PDD and FI Cross check activity Handle LAP and HL Loan. Trigger Based All Document verification. Customers Profile checks. MIS Preparing. Branch Audit, Vendor Audit (DSA, RCU Vendor and Technical Vendor). Vendor Bill Review and Processing. Fraud investigation Report Preparing. Settlement case investigation. Hunter triggers check, verification and investigation. Preferred candidate profile Experience with Hunter fraud detection tool. Working knowledge of PDAV/PDD procedures. Background in managing...

Fraud Identification & Control (Pre-approval) Verify loan documents through empanelled agencies to help curtail fraud entry level. Ensure sampling effectiveness for controlling application fraud Ensure background / profile checks on customer / various agencies through market intelligence/feedback Fraud Investigation Ensure corrective action and set polices to act as deterrents; recovering the loss to the organization. Fraud Prevention & Control (On going basis post approval) Ensure pre appointment reference and profile checks are conducted on all staff and executives Ensure locationwise & RCU agency audits as per SOP including cross verifications & cross location audits. Oversee regular audi...

We are urgently hiring for "AML" analyst - Minimum 1 yr of relevant experience (AML,KYC,Sanctions,PEP). - Salary upto 32 k - Shifts 24*7 (Work from office) - 5 days working, 2 weekoffs - UG and Graduate both can apply HR Arti 9522754537

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

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

Hiring For Voice process !! upto 45 k in hand +2500 travel allowance !! Gurgaon Grad with 1 year International BPO Customer Service experience is mandatory Need Excellent communication skills , Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners 9355226337 / 9560028009 / 9911567769