1452 Fraud Jobs

Role & responsibilities Responsible to Investigate Cashless/Spot and Reimbursement Claims in field. Cashless & Spot cases need to be investigated within 24 hours from the allocation date. Reimbursement cases need to be investigated within 15 days from the allocation date. Pre Quality Check of Cashless and Reimbursement Claims for further investigation and Closure of his own cases. Need to check Previous claims documents also before doing the investigation Adhere to agreed TAT and accuracy Should highlight Central team with Fraud Proven Hospital names on basis of his findings and market feedback. Cases reports to be Prepared with Quality. Maintain Daily Sheet of all the Investigation Cases Co...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

We are hiring for fraud investigation Graduate with two year international banking (Fraud investigation, cdd,edd, kyc, kyb, AML,TM) Salary upto 7LPa Location Manyatha tech park(Bangalore) Call Tara@7019561979 Required Candidate profile Monitor transactions to identify suspicious or fraudulent activity Document investigation findings and maintain accurate case records Ensure compliance with AML, KYC, CDD, and company policies Perks and benefits one way cab

Sutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland Hiring for Freshers and Experienced for Dispute Management Job Designation: Dispute Management Specialist 2 - way cab facility would be provided for candidates who are within 25 km of radius from Manikonda Lanco ...

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 General Qualifications Minimum qualification of graduation from a government recognized university Minimum tenure of 24+ months working as a abuse / fraud/crime investigator or investigative analyst Excellent writte...

: Position: Manager Wipro Band: C1 Shift Time: US Shift (7PM onwards) Work Model:5 days WFO Qualification: Relevant bachelor's / masters degree or equivalent qualification with an excellent academic record Experience : 10 -12 + Years of banking operations experience specifically in KYC / AML, CAMS certified Experience Breakup: R elevant experience in managing KYC / EDD / FCC / AML / TMS banking operations / crypto currency Essential Hiring Skills Experience in managing complex Transaction Monitoring, KYC Retail, commercials, Crypto operations teams of 100-150 plus associates in outsourced environment, Passion for challenges and drive the change. Customer Focus : Functional/Technical Skills ....

Job Title: Fraud Analyst (E-commerce Fraud) Location: [Bangalore] Department: Risk & Fraud Prevention Job Overview: We are looking for a detail-oriented and proactive Fraud Analyst to join our E-commerce Fraud Prevention team. In this role, you will monitor transactions, identify potential fraudulent activity, and work closely with internal teams to resolve fraud cases and mitigate risks. If you have a strong analytical mindset and are passionate about keeping e-commerce platforms safe, this role is for you! Key Responsibilities: Monitor and review high-risk transactions for signs of fraudulent activity. Investigate and analyze fraud alerts, chargebacks, and suspicious patterns in online tra...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

hiring for fraud investigation for level 3 criteria: - grads with min 2-year exp in fraud investigation process salary: - 7 lac and incentives if interested call Rumana- 9620536596 or mail ur resume to meet@izeemanpower.com Required Candidate profile candidate should have experience in fraud investigation, money transaction, risk management, kyc and kyb Perks and benefits good incentives, and location- manyatta tech park

Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 8 LPA Call : HR smitha @ 9880964847 / 99801 59832 (Call or Whatsapp) Email id : smitha@thejobfactory.co.in Call has to be made between 10am -6 PM 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 Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends fo...

Role & responsibilities Dear Candidates, Huge Opening for Fraud / Sanction Screening / Risk investigator Sal up to 7ctc 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 Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest a...

Position Overview Specialized customer service role supporting retail banking customers in card- and benefits-related queries, including transactions, reward programs, and regulatory compliance related to banking products. Mandatory Experience Requirement Domain Experience (Minimum 2-3 years) Direct experience handling customer queries related to: Debit cards Card transactions (domestic and international) Benefits management Banking products (Checking, Savings, Reservations) Fraud detection and dispute resolution Use of BackOffice/ other comparable products Banking & Regulatory Knowledge Demonstrable experience with: Banking regulations affecting card services (e.g., PSD2, GDPR compliance) T...

Department: Forensic Audit Designation: Senior Consultant \ Manager Location - Bangalore Qualifications: CA \ MBA \ LLB \ MSc Experience: 3 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 gather nece...

Build and develop AI-based capabilities leveraging Transformers-based detection systems to automate Incident Response. Transform and automate team processes by developing AI Agents to enhance efficiency. Automate operational work like alert generation and incident analysis using ML techniques. Apply threat intelligence to prepare responses to new adversarial campaigns. Manage incident responses targeting Google Accounts, including escalations. Collaborate with the Operations team to scale operational work required to protect Google accounts. Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We enc...

HIRING FOR INTERNATIONAL CUSTOMER SERVICE ROLES MULTIPLE OPENINGS IN DIFFERENT DOMAIN !! (E-COMMERCE/BANKING/TRAVEL/HEALTHCARE) LOC - GURGAON SALARY MAX UPTO 6 LPA (40K INHAND) WFO, 5 DAYS WORKING, 24*7 SHIFTS CABS + INCENTIVES KAJAL 8860800235 Required Candidate profile CANIDATE SHOULD HAVE EXCELLENT COMMUNICATION SKILLS. INTERESTED CANDIDATES DROP RESUME ON WHATSAPP KAJAL - 8860800235 IMMEDIATE JOINERS PREFFERED.

Hi Jobseeker, We are looking for a detail-oriented Fraud Analyst to join our Risk & Compliance team. Location :- Malad,Mumbai Experience: Min. 6 months experienced required Salary-Upto 3.5 LPA (Based on Experience and Communication ) Working Conditions : Rotational Shift (Day/Night) 5 working days Weekly off : Rotational Key Responsibilities Monitor customer transactions and identify suspicious or high-risk activities. Investigate fraud cases and document findings accurately. Analyze data patterns to detect emerging fraud trends. Work with cross-functional teams (Risk, Compliance, Support, Finance) to resolve fraud incidents. Required Skills Min.1 years of experience in fraud analysis, risk ...

Are you an experienced professional in Fraud Operation . Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice security specialist. Interested candidates / any reference of yours please share update cv to soumita.c1@tcs.com . **Desired candidate should be having below experience into below mentioned skills**: Minimum of 1 -9 years of relevant Fraud Operation . Relevant experience in Fraud Operation with Pindrop Tool Experience. Experience should be from International Background. Person should be having the hands-on experience in detecting and preventing the voice base Fraud, authentication and providing actionable intelligence to investigators. Can...

JOB Role Fraud Investigation / Fraud Dispute/Fraud Prevention Chennai- Senior Role ' Interested candidates please share update cv with all required skills and any references to soumita.c1@tcs.com -Description- Looking for professionals who are into Fraud Detection & Prevention. Experienced in Transaction Monitoring & Investigations. Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) Prior experience in Fraud detection and investigations, Transaction Monitoring experience is preferred. We are looking for Team Leading experience with Min 100 + people manageme...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Nonvoice Salary- 8lks + incentives Shift- US Location- Hebbal call shobitha@7816042500 call monica@9886112583 call anjum@7795311458 call kashish@7816842400 call anusha@7815982900 call aditi@7795311459 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regu...

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobs@smartsource.co.in

The Head of Risk is a pivotal leadership role responsible for safeguarding Paythex's global operations across multiple jurisdictions, payment channels, and financial ecosystems. You will lead the Risk Team in managing fraud, chargebacks, payment compliance, and operational risk while driving efficiency and revenue optimization through deep data analytics and automation. This position is ideal for professionals who want to work in real payments diving into the complexities of multi-MID architectures, cascading logics, acquirer performance, and cross-border risk mitigation. Your Future Challenges Optimize payment flows Analyze throughput, test new markets, and fine-tune cascades to improve glo...

Job Description About this role: Wells Fargo is seeking a Financial Crime Associate. In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from responsible party Examine fraud findings to determine extent of fraud risk Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities...