1644 Fraud Investigation Jobs - Page 7

Candidates may share the profiles at - nilofar@in.experis.com Role & responsibilities - Achieving Dealer / Field visits as per the plan - Planning the monthly travel schedule for the assigned locations/dealerships Meeting the FEs/ BDMs and checking for their adherence to Co's policies & processes Check FEs awareness about various products and schemes of Co. Meeting the Dealership supervisors and gathering information as per the audit checklist and obtaining their feedback Customer visits as when required in case of fraud investigation, complaints etc., Submitting the field audit reports within the prescribed timelines Maintaining highest ethical standards and integrity Relationship with inte...

Teamware Solutions is seeking a vigilant Fraud Investigation & Detection Analyst to join our dedicated team. You'll play a critical role in safeguarding our operations and clients by identifying, analyzing, and preventing fraudulent activities. This position requires strong analytical skills, attention to detail, and a proactive approach to financial crime detection. Key Responsibilities Conduct in-depth investigations into suspicious transactions, activities, and accounts to identify potential fraudulent patterns and schemes. Utilize various fraud detection tools and systems to monitor, analyze, and interpret transactional data and user behavior. Develop and refine fraud detection rules and...

As an ideal candidate for this role, you should have 4+ years of experience in operation management specifically in fraud and risk investigation as well as customer service processes. Your experience should include successfully managing a team of 10+ employees in a blended process involving voice and back office operations. It's essential that you have the ability to build strong relationships within your team and across different teams to foster a collaborative work environment. Moreover, you must demonstrate a strong commitment to ensuring compliance with both regulatory standards and company/client policies and guidelines. **Key Responsibilities:** - Manage a team of 10+ employees in a bl...

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...

Opening for Fraud Investigator Min- 2 years of experience Work Location -Manyata Tech Park Rotational shift, 2 way cabs provided pacakge 8lac any one who can attend f2f interview in bangalore kindly drop your cv or call shilpa -9513335268 Required Candidate profile shoild have excellent knowledge in edd, cdd, fraud investigation, transaction monitoring etc please call shilpa- 9513335268 Perks and benefits aprt from salary candidate will have good incen

Transaction Monitoring/Fraud Investigator Min- 2 years of experience Work Location -Manyata Tech Park Rotational shift, 2 way cabs provided any one who can attend f2f interview in bangalore kindly drop your cv or call on -8050836297- Ruhi

Hiring: Transaction Monitoring Analyst Immediate Joiners Only! Location: Manyata Tech Park, Bangalore Shift: US Shift | 5 Days Working | 2 Rotational Offs Salary: Up to 7 LPA (30% hike for eligible candidates) Experience: Minimum 2 years in Transaction Monitoring CONTACT PERSON SHIVA 8884496984 Job Description: We are looking for experienced Transaction Monitoring Analysts with strong domain expertise and excellent communication skills to join our dynamic team. The ideal candidate should have hands-on experience in AML/KYC or financial crime prevention processes. Requirements: Minimum 2 years of experience in Transaction Monitoring or related domains. Strong analytical and investigation skil...

SUMMARY About The Cllient A Fortune 500 global leader in technology services and digital business solutions, this company delivers comprehensive Business Process Services (BPS) and IT-enabled solutions. With a worldwide presence, it serves diverse industries including banking, healthcare, retail, manufacturing, and communications. The firm's expertise spans a broad spectrum of critical processes from finance and accounting to human resources, customer service, and supply chain management - enabling clients to enhance efficiency, drive innovation, and achieve business agility on a massive scale. Geo Risk Intel Investigation Ops JDs Summary We want to hire specialists to support investigations...

Mandate 2 - Employees will work remotely through the year and will have a mandatory regrouping once a quarter where they will come down to Bangalore for a quarterly meet-up (JAMBOREE). In case of extremely critical projects, employees will be requested by the BU head to come down to the office during which employees are expected to oblige. Team Overview The Risk Management team is a high judgment team within the Trust and Safety department. The team critically analyzes and investigates cases at a transactional level to arrive at a data oriented conclusion. Thus the output of the team becomes the one source of truth for the organization to identify, report and reduce fraud /abuse across the D...

Job Summary: The Chargeback Review Specialist is responsible for reviewing and managing chargeback requests from customers across multiple payment platforms. This role involves accurately categorizing and prioritizing chargebacks, gathering necessary documentation to support disputes, and ensuring compliance with regulatory standards. The specialist will collaborate with internal teams to resolve escalated cases, analyze trends, and provide insights for process improvements, all while maintaining high standards of confidentiality and security. Key Responsibilities: Review incoming chargeback requests from customers across various payment platforms. Accurately classify and prioritize chargeba...

We are looking for an experienced Subject Matter Expert (SME) Chargeback Analyst with deep domain expertise in managing e-commerce disputes from the merchant side. The role involves overseeing fraud and non-fraud chargebacks across all card networks, optimizing evidence strategies, guiding junior analysts, and improving dispute recovery rates. The ideal candidate should have hands-on experience with processor portals, payment gateways, CRM tools, and a strong track record of improving win ratios while achieving daily operational targets. Key Responsibilities: Lead and support chargeback handling for card-not-present (CNP) transactions across all major card networks (Visa, MasterCard, Amex, D...

Greetings from Infosys BPM Ltd., We are hiring for Fraud Detection-Credit Card at Bangalore. Please find below Job Description for your reference: Job Location: Bangalore Qualification: Any Graduates Designation: Senior Process Executive ( 1-2 years) / Process Specialist ( 2-4 Years) Experience: 1-4 Years Shift : Flexible with shifts including night shifts Employment Type: Full-Time. Notice Period: Looking for Immediate Joining Or 15 Days Job Description: Job Summary: As a Senior Process Associate/Process Specialist in the Fraud and Dispute Process team, you will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect Mastercard and its stakeholders from...

Manager - Process Design

Hiring for Fraud Analyst Eligibility: Minimum 2 years of experience in Fraud, Investigation & Transaction Monitoring Graduation is mandatory Good Communication Skills Required Position Details: Designation: Team Mate 5 days working & 2 days rotational week off Rotational Shifts Cab Facility in odd hours This is work from office opportunity! Location : Udyog Vihar Phase 3, Sector 20, Gurugram Interested candidates can mail there CV - Mariam.Siraj@Taskus.com

What We Offer: At TaskUs, we prioritize our employees' well-being by offering competitive industry salaries and comprehensive benefits packages. Our commitment to a People First culture is reflected in the various departments we have established, including Total Rewards, Wellness, HR, and Diversity. We take pride in our inclusive environment and positive impact on the community. Moreover, we actively encourage internal mobility and professional growth at all stages of an employee's career within TaskUs. Join our team today and experience firsthand our dedication to supporting People First. Key Responsibilities Develop and implement Fraud and Risk Management practices that are in line with th...

Job Description - Associate- Corporate Treasury As a member of the Corporate Treasury team, you will be responsible for: Generating, creating, and tracking positive pay reports for each bank. Create Positive Pay Reports and import to bank. Will perform positive pay function, stop payments, and other banking duties as are directed. Research positive pay exceptions and provide payment decision status. Creating Check Issued file for transmitting the list of checks released on the Positive Pay bank accounts in client ERP. Research bank data and place stop payments as directed. Will receive and review document images and perform day to day activities as defined in the procedures. May perform othe...

Hiring for fraud investigation for level 3 creteria:- grads only with min 2 year exp into fraud salary- 8 lac n candidate should have good knowledge in fraud if interested call Shilpa- 9513335268 or poornima- 8951772891 whats app resume 7559309098 Required Candidate profile whats app resume 7559309098 Perks and benefits apart from salary good incentives as well

Step into a role of Fraud Analyst at Barclays, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that may require a range of job routines and make judgement based on practice and previous experience. To thrive in this role, you'll need some previous experience in: Understanding of customer care procedures and controls to mitigate operations. Hands on experience in fraud investigation / fraud detection. Should have prior experience in customer support ro...

Responsibilities: Conduct AML analysis on transactions Investigate suspected fraudulent activities Monitor transactions for suspicious activity Analyze transaction data for money laundering risks 5 days working with 2 rotational off AML experience mandatory Interested candidate please share updated resume to punitha.raj@teleperformancedibs.com or whatsapp 9833623145

Must be a Manager in current role from AML/ FCC Financial Crime Compliance / Investigation International Banking Process BPO. Handled a team of AML Analyst's. Fluent in English Call 8447780697 Send CV monu@creativeindians.com

Job Purpose: To conduct forensic reviews, investigations, and data-driven analyses to identify and mitigate fraud, misconduct, and control lapses across the NBFCs operations. The role focuses on proactive detection of anomalies, supporting internal investigations, and strengthening the organization’s fraud risk management framework. Key Responsibilities: Conduct forensic audits and detailed investigations into suspected frauds, irregularities, and policy violations across business functions. Review transactions, employee behavior patterns, and system logs to identify red flags or unusual trends. Perform data analytics on loan, disbursement, and collection records to detect potential manipula...

Responsibilities: * Conduct fraud investigations using detection techniques. * Analyze risk through analysis and assessments. * Implement prevention strategies and monitor risks. For more info call/what's app on 9890111238 Office cab/shuttle Provident fund Health insurance

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeAbility to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulation...

JOB RESPONSIBILITIES Role is responsible for monitoring, detecting and investigating potential fraudulent activities to mitigate financial and reputational risks to the Organization. Primary Responsibilities: Monitor transactions and account activities to identify suspicious behaviors and potential Fraud. Conduct thorough Investigations into suspected fraud cases, including reviewing ABO/ Customer complaints, transaction logs and other evidence with applicable laws and regulations. Collaborate with Internal stakeholders to ensure appropriate action is taken on identified fraud cases. Prepare details reports of findings and recommendations for corrective action. Assist in developing and enhan...

We are Hiring for AML - KYC Analyst / Fraud Analyst (Immediate Joiners) 5 Days Working Rotational Shift Salary up to 5.5lpa to 8lpa Job Location - Manyata Tech Park Required Candidate profile Must have 1 year exp. as a AML - KYC Analyst / Fraud Investigation any of them Min. 12th Pass Immediate Joiner HR Priya Nath - 9366144425