Fraud Investigations Jobs – Apply to Latest Fraud Investigations Job Vacancies

Hiring For Sanctions Analyst/Non Voice Process/Sal 5.5L Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)

1.0 - 6.0 years

4 - 5 Lacs

Bengaluru / Bangalore, Karnataka, India

On-site

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Role & responsibilities : Sanctions Screening Specialist Position Overview: Investigate and analyze debit card fraud cases, review transaction data, customer profiles, and relevant information to determine the legitimacy of transactions and identify patterns or anomalies that may indicate fraud. Monitoring institutional and customer transactions for suspicious activity, flagged certain transactions and accounts. Handling Reg-E disputes, stayed updated on regulatory practices in financial crimes and other laws affecting chargeback dispute processing. Conducted end-to-end investigations, decision making and Chargeback initiation for disputed transactions, using MasterCard and Visa rules and regulations

Posted 1 week ago

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Hiring Fraud Investigation Specialist For Leading Bank!! Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)

2.0 - 7.0 years

5 - 7 Lacs

Bengaluru / Bangalore, Karnataka, India

On-site

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Roles and Responsibilities : Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being received and being transferred. Eliminate the normal transaction like grocery, shopping, restaurant and other transaction. Investigation on the remaining activity to find any suspicious or involved in fraud. Performing external open search to understand any negative news on the main suspect. Performing KYC check to validate original document being submitted. Of f- boarding the client is he has been involved in terms and condition breach. Reporting to regulatory National Crime Agency if any Financial Crime being observed. Understanding customer transaction patter in the account. Fast movement of money like Top-up followed by external transfer or ATM withdrawal. Structuring of money just to avoid the threshold of the system. Desired Candidate Profile Possess good analytical skills - detail oriented Possess good communication skills, both oral and written Be familiar with Microsoft applications and working knowledge of MS excel Have a good attitude - should be committed to the work

Posted 1 week ago

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Associate Manager Risk Investigation, T&S Ops-Merchant PhonePe

6.0 - 10.0 years

6 - 10 Lacs

Bengaluru / Bangalore, Karnataka, India

On-site

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Key deliverables: Lead a team of fraud investigation specialists ensuring efficient risk mitigation actions Drive strategic projects across risk and fraud domains, collaborating with cross-functional teams Continuously improve fraud detection tools and define policies to reduce risk exposure Conduct risk assessments for new initiatives and report critical risks to senior stakeholders Role responsibilities: Develop risk mitigation strategies based on fraud pattern analysis and data insights Monitor and report risk trends, define KRIs, and manage policy governance Provide coaching, performance feedback, and people development for investigation teams Ensure adherence to regulatory requirements and maintain up-to-date fraud prevention knowledge

Posted 4 weeks ago

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