3 Fraud Jobs
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10.0 - 18.0 years
Hyderabad, Pune, Bengaluru
Hybrid
Role & responsibilities 8-10 years in Project Management preferably in Banking/Finance 4-5 years of experience in fraud control, collections, credit risk management, or financial operations Domain: Strong exposure to Banking, Regulatory/Compliance projects, Digital Transformation. Leadership: Influencing, problem-solving, decision-making, and strong communication. Tools: Jira, Confluence, RAID management, reporting, governance setup Project Management/ Stakeholder management and budgeting skills Experience with Agile and Scrum Strong and proactive communication skills to provide timely status updates to leadership teams
Posted 1 day ago
1.0 - 5.0 years
Chennai, All india
On-site
Role Overview: As a Junior Advocate / Lawyer in this part-time remote role, you will assist senior lawyers in legal research, drafting legal documents, preparing cases, and providing legal advice. You will have the opportunity to participate in client meetings and court proceedings under the guidance of experienced professionals. Key Responsibilities: - Conduct legal research - Draft legal documents - Prepare cases - Provide legal advice - Participate in client meetings - Attend court proceedings Qualifications Required: - Experience in cases Contesting a Will, Undue Influence / Elder Abuse, Fraud, and Wrongful Death - Experience in criminal cases - Experience in family law - Strong research...
Posted 1 week ago
2.0 - 4.0 years
3 - 6 Lacs
Bengaluru, Karnataka, India
On-site
About This Role Wells Fargo is seeking a Financial Crimes Administrator In This Role, You Will Perform general account handling functions such as close account determination, holds, restraints, etc. Document research findings and actions on cases for possible referrals for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse Maintain files, records, databases and prepare routine management reports Perform moderately complex administrative, transactional, operational and customer support tasks Monitor moderate to complex account activity which requires research that may involve multiple transaction channels Receive direction from supervisor and escalate non-routine que...
Posted 1 month ago
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