1644 Fraud Investigation Jobs - Page 5

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Analyze data trends and patterns to identify areas of concern. Provide expert guidance on fraud prevention best practices. Stay up-to-date with industry developments and emerging threats. Job Requirements Strong knowledge of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Strong communication and collaboration skills. ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective anti-money laundering (AML) strategies to prevent financial crimes. Collaborate with cross-functional teams to investigate and resolve complex fraud cases. Identify trends and patterns in fraud data to inform business decisions. Stay up-to-date with regulatory requirements and industry best practices related to AML/KYC. Provide expert guidance on fraud prevention and detection techniques to stakeholders. Job Requirements Strong understanding of AML regulations and industry standards. Proven experience in fraud analysis, risk assessment, and...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Analyze data trends and patterns to identify areas of concern. Provide expert guidance on fraud prevention best practices. Stay up-to-date with industry developments and emerging threats. Job Requirements Strong knowledge of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Strong communication and collaboration skills. ...

Roles and Responsibility Conduct thorough analysis of customer transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex issues. Stay up-to-date with industry trends and regulatory requirements. Provide expert guidance on fraud prevention best practices. Monitor and report suspicious activity to senior management. Job Requirements Strong understanding of fraud analysis, KYC, and AML regulations. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Effective communication and collaboration skills. S...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective anti-fraud strategies to prevent losses. Collaborate with cross-functional teams to resolve complex fraud cases. Stay up-to-date with industry trends and regulatory requirements related to fraud prevention. Provide expert guidance on fraud detection, investigation, and reporting best practices. Analyze data to identify patterns and trends in fraudulent behavior. Job Requirements Strong knowledge of fraud analysis, risk management, and compliance regulations. Excellent analytical and problem-solving skills with attention to detail. Ability t...

Roles and Responsibility Conduct thorough investigations into fraudulent activities, analyzing data and evidence to identify patterns and trends. Develop and implement effective strategies to prevent and detect fraud, ensuring compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency. Analyze financial transactions and accounts to identify potential risks and anomalies. Provide expert guidance on fraud prevention best practices to stakeholders. Stay up-to-date with industry developments and emerging threats, adapting strategies as needed. Job Requirements Strong understanding of fraud detection and invest...

Roles and Responsibility Conduct thorough analysis of customer transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex issues. Stay up-to-date with industry trends and regulatory requirements. Provide expert guidance on fraud prevention best practices. Monitor and report suspicious activity to senior management. Job Requirements Strong understanding of fraud analysis, KYC, and AML regulations. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Effective communication and collaboration skills. S...

Hiring for Dispute/fraud Need min 1 yr International Banking Dispute and fraud claim experience Package - upto 6.5 LPA Graduation is mandatory 5 days working Rotational shift Both side cabs Interested can call directly Honey- 8920951207

Roles and Responsibility Manage and resolve complex fraud disputes efficiently. Conduct thorough investigations into fraudulent activities and identify root causes. Collaborate with cross-functional teams to implement effective anti-fraud measures. Develop and maintain expertise in fraud trends and patterns to inform operational decisions. Provide exceptional customer service to internal stakeholders and external clients. Analyze data and metrics to optimize fraud prevention strategies. Job Requirements Strong understanding of fraud detection and analysis techniques. Excellent communication and interpersonal skills. Ability to work effectively in a fast-paced environment with multiple priori...

Roles and Responsibility Manage and resolve complex fraud disputes efficiently. Conduct thorough investigations into fraudulent activities and identify root causes. Collaborate with cross-functional teams to implement effective anti-fraud measures. Develop and maintain expertise in fraud trends and patterns to inform operational decisions. Provide exceptional customer service to internal stakeholders and external clients. Analyze data and metrics to optimize fraud prevention strategies. Job Requirements Strong understanding of fraud detection and analysis techniques. Excellent communication and interpersonal skills. Ability to work effectively in a fast-paced environment with multiple priori...

we are Hiring for Chat Support Executive Salary: 21,000 25,000 Qualification: Graduate (any stream) Shift: Rotational Experience:- Minimum 1yr in Blended process (Banking Domain) Send your CV at: 7818041687 HR Vishakha

As a Quality Assurance Analyst at Interactive Brokers, you will play a crucial role in maintaining high standards by evaluating the quality, consistency, and compliance of fraud and security investigations conducted by the Security and Fraud Prevention (SFP) Team. Your meticulous reviews will help identify opportunities for process improvements, training needs, and best practices across the department to safeguard both clients and the firm. **Key Responsibilities:** - Review completed fraud and security investigations to ensure adherence to departmental standards, policies, and procedures - Evaluate the quality of case documentation, evidence collection, and analytical reasoning in each case...

Manager- Fraud Operations - Fraud Mitigation/Fraud Operations/Dispute Management Requirement: Industry Experience : Banking Industry - Fraud Mitigation, Fraud Operations, Dispute management Experience : Looking for individuals with experience of 8-13 years in Fraud Ops management / Fraud Mitigation/Dispute management. Manage Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Manage fraud risk, assisting businesses with implementing the best in class tools and processes to minimize fraud ...

JOB DESCRIPTION ;Position Title, Responsibility Level: ; Senior ExecutiveFunction: ;OperationsReports to ;- ;Assistant Manager OperationsPermanent/ Temporary: ;PermanentSpan of Control ;NilLocation: ;Gurgaon- ;C-61 ;Fraud Investigation Specialist ;We are seeking a talented and self-motivated Fraud/Dispute Investigator to join our Fraud/Dispute Operations team. Candidate will be responsible for all aspects of Fraud and Dispute investigations as it relates to Application Fraud, Transactional Reviews, Debit/Credit Card Fraud, Check Deposits, ACH/Check returns, Debit claims as well as the review of any/all related suspicious activity across all products (checking/savings, credit cards, loans and...

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 Smitha @9880964847 (Call or whatsapp ) 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 monitorin...

We are hiring for Banking Executive graduate and undergraduate both can apply minimum 1 year experience is mandatory in banking 5 days working 2 rotational weeks off 1 way drop cab facility salary: - 28k in hand + incentives HR Arti 9522754537 Required Candidate profile excellent verbal and written communication is required

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

IMMEDIATE HIRING for the JOB of INTERNAL AUDITING. Requirement: The Candidate must have full knowledge of advance excel, Income Tax Law/Sections, GST Law/Sections, Tally/Zoho Books, Basic International Law/Sections Bank Statement Analysis, Required Candidate profile Advance excel, Income Tax Law/Sections, GST Law/Sections, Tally/Zoho Books, Basic International Law/Sections Bank Statement Analysis,

Location : Mumbai ,Powai Role : Fraud Investigation / Fraud Analyst Skills : Fraud Types ( ATO ,First Party Fraud ) ,Transaction Monitoring , AML Investigation , Payment channels (ACH, wire, card, crypto) Notice Period : Immediate Joiner Role & responsibilities Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analyst will perform research and ana...

Role & responsibilities Candidate should be flexible to go for field audit Monthly 6 Branches & with 180 customer visits in a month Immediate Joiner Preferred Should be from NBFC/BFSI sector Salary Best in the industry

5 days working, 2 days off Rotational week off, US Shift Minimum 1 year of experience is required Cab will be provided Location: Bangalore Drop your resume to 9900345707 (whatsapp)

Oversee and monitor the portfolio of affordable home loans within the assigned territory, identifying potential delinquencies. Investigation of cases. Collaborate with legal counsel and collection teams to ensure compliance. Branch Visits.

Risk Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. Review transactions and all available information to understand our customers while respecting all identities. Make customer-centric decisions and take the path of least resistance to protect our customers. Observe customer transactions to identify fraudulent activities such as account takeovers, friendly fraud, theft, and other similar risks. Exhibit a bias for action on observed patterns and trends, and take ownership by providing timely and accurate resolutions based on customer and market needs. Aim for excellence du...

In this role, you will: Supervise a team of specialists within a fraud and claims program for proactive fraud identification, prevention, and detection, as well as ensuring the recovery, execution, and handling of claims Identify opportunities for process improvement and risk control development in fraud and claims management to maximize efficiency and enhance customer service Make supervisory decisions and resolve issues related to work distribution under direction of fraud and claims management Leverage interpretation of internal processes and procedures to establish performance standards, evaluate performance, develop training materials, and ensure compliance with internal policies, risk ...

In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks Receive direction from supervisor and escalate non-routine questions Interact with immediate team and Due Diligence area on wide range of information Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements Required Qualifications: 2+ years of Due Diligenc...