1196 Fraud Jobs - Page 10

So, what’s the role all about? Within Actimize, the AI and Analytics Team is developing the next generation advanced analytical cloud platform that will harness the power of data to provide maximum accuracy for our clients’ Financial Crime programs. As part of the PaaS/SaaS development group, you will be responsible for developing this platform for Actimize cloud-based solutions and to work with cutting edge cloud technologies. How will you make an impact? NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions & has been consistently ranked as number one in the space At NICE Actimize, we recognize th...

Desired Candidate Profile Experience required- Need minimum 1 year of experience in international fraud investigation,AML,KYC,Sanctions Salary- 8LPA+ incentives Shift- US Location- Hebbal call kim@7829423175 call muthamma@9886112583 call kashish@7816842400 call misha@7848820042 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 regulatory and investigative reports (SARs). Iden...

Desired Candidate Profile Experience required- Need minimum 1 years of experience in international fraud investigation.kyc,Aml Salary- upto LPA+ incentives Shift- US Location- Hebbal call kim@7829423175 call kashish@7816842400 call anjum@7795311458 call aditi@7795311459 call muthamma@9886112583 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 regulatory and investigative rep...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 , 9147047909, 7678572840 , 7290845078 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a c...

As a Medical Coder and Biller, your role will involve investigating, evaluating, and managing calls to complete coverage analysis using Xactimate estimating software. You will be responsible for confirming or denying coverage, obtaining vehicle information from the DMV, and ensuring compliance with HIPAA policies on each call. Your responsibilities will include abiding by laws and regulations associated with HIPAA and patient confidentiality, as well as coordinating Medicare, Medicaid, and secondary insurance coverage. Key Responsibilities: - Investigate, evaluate, and manage calls for coverage analysis using Xactimate estimating software - Obtain vehicle information from the DMV - Follow HI...

Position: Senior Engagement Manager (AVP) Location: Chennai Grade: D2 Team Size: 100-150+ Shift: EMEA 12 PM to 12 AM IST Notice Period: 0-60 days preferred Key Responsibilities: Manage direct client relationships and stakeholder communications. Lead and develop teams (team handling experience required). Oversee Commercial Loans, Retail Loans, Loan Administration, Payments, Covenant Administration, KYC, and Fraud Operations. Act as point of escalation for operational and client-related issues. Drive process improvements, operational efficiency, and adherence to SLAs. Collaborate with internal and external auditors to ensure compliance. Recruit, mentor, and manage direct reports; plan for succ...

*** Please be advised that we intend to conduct SQL test for the shortlisted applicants. Therefore, please apply for this position only if you are strong enough in both SQL querying and scripting *** GENERAL FUNCTION The Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and reporting are in place to fend off fraudulent attempts to obtain loans from us. This involves assessing different types of fraud-related risks for all our consumer lending products across North America, adopting industry-leading solutions, developing/deploying fraud prevention strategies and tracking strategy performance for continuous improvem...

HIRING FOR GRADUATE WITH MIN 2 YEAR EXP IN FRAUD INVESTIGATION KNOELDGE OF MONEY TRANSACTION, FRAUD INVESTIGATION, AML, DEBT KNOWLEDGE MANAYATA TECK PARK SALALRY:- 8 LAC AND INCETIVES IF INST CALL RUMANA- 9620536596

Determine action required based on established procedures to protect the Bank s assets, work with supervisor on handling more complex cases Investigate and initiate chargeback basis customers concern, and document actions taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements Eye for detail in investigations and identification of fraudulent activities Knowledge of chargeback reason codes Prearbitrate disputes that may need potentially more evidence from the acquirer bank Communicate, in a professional manner, with customers, merchants, financial institutions, and other personnel to resolve system problems or request additional informat...

Determine action required based on established procedures to protect the Bank s assets, work with supervisor on handling more complex cases Investigate and initiate chargeback basis customers concern, and document actions taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements Eye for detail in investigations and identification of fraudulent activities Knowledge of chargeback reason codes Prearbitrate disputes that may need potentially more evidence from the acquirer bank Communicate, in a professional manner, with customers, merchants, financial institutions, and other personnel to resolve system problems or request additional informat...

Managing the Fraud Transaction monitoring team, part of Tide s first line of defence Working alongside the wider Ongoing Monitoring team on setting targets, building processes, optimising workflows and procedures Managing the workflow and workload (including targets) for the teams through effective communication and setting priorities Responsible for managing resources, including budgeting and resource allocation Overseeing the adequate implementation of Tide s policies and procedures ensuring strict adherence to FCA s requirements Collaborating with Tide s second line functions on improving the firm s fraud prevention controls Representing your area in front of different stakeholders, inclu...

So, what’s the role all about? We’re looking for a seasoned Specialist DevOps Engineer with a strong development background and hands-on experience in cloud technologies, databases, and scripting. You’ll be part of a dynamic team interfacing with R&D, Professional Services, and Customer Support, helping deliver enterprise-grade solutions in the Risk and Compliance domain. If you thrive in fast-paced environments, enjoy solving complex problems, and are passionate about scalable, secure systems—this role is for you. How will you make an impact? You’ll play a key role in designing, developing, and configuring software features aligned with enterprise standards.You’ll collaborate directly with ...

Key Responsibilities Business Analysis, Rule Design & Stakeholder Management Engage with Risk, Compliance, and Business stakeholders to understand and translate fraud/risk detection objectives into rule-based logic. Translate model features and domain knowledge into precise, testable rules. Act as the central liaison between business and technical teams, facilitating workshops and signoffs. Rule Engine Life Cycle Management Define rule logic, thresholds, and parameters based on aggregates. Maintain detailed rule design documentation and ensure alignment with compliance/regulatory requirements. Validate rules against historical/synthetic datasets, ensuring accuracy, scalability, and performan...

Job description Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work A "Dispute and Fraud" Job Description (JD) in Anti-Money Laundering (AML) and Know Your Customer (KYC) focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes. Responsibilities include analyzing data for fraudulen...

So, what’s the role all about? NiCE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NiCE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, case management, fraud detection and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions m...

Role & responsibilities Work on end-to-end Cards & Payments systems POS terminals, Payment Gateway, Switch, and acquiring/issuing platforms. Develop, configure, and maintain systems supporting ISO8583, POS ISO, and PACS messaging protocols . Ensure smooth transaction processing across Debit/Credit/Prepaid cards . Integrate and support Payment Gateways, POS machines, and Mobile Payments solutions . Collaborate with product, business, and operations teams for new payment product rollouts . Perform troubleshooting, testing, and support of payment transactions and card-based services. Ensure compliance with industry standards (PCI-DSS, EMV, ISO, NPCI, UPI, RBI guidelines) . Participate in requir...

Job Opportunity: Fraud Data Analytics Location: Pune Package up to 9 LPA Key Responsibilities Monitor customer accounts and financial transactions to detect suspicious/fraudulent activities using data-driven methods. Conduct deep-dive investigations into fraudulent activities, prepare reports, and recommend preventive measures. Design, implement, and enhance fraud prevention strategies and detection models. Partner with internal stakeholders (Risk, Compliance, Business Operations, Customer Care) and external agencies to manage fraud cases. Track and analyze fraud-related KPIs, leveraging analytics to identify improvement areas. Identify regulatory trends and ensure alignment of fraud prevent...

Will be responsible for Risk Control and Fraud control .Manage Risk Governance for Head office .from banking and Financial services . NBFC exp is preferred .able to interact with top management . Required Candidate profile Must be Graduate . Must have background in NBFC/Banking/Financial services . Perks and benefits Salary - best in industry

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. For more details Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigat...

Desired Candidate Profile Experience required- Need minimum 1 year of experience in international fraud investigation,AML,KYC,Sanctions Salary- 8LPA+ incentives Shift- US Location- Hebbal call kim@7829423175 call muthamma@9886112583 call kashish@7816842400 call misha@7848820042 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 regulatory and investigative reports (SARs). Iden...

Desired Candidate Profile Experience required- Need minimum 1 years of experience in international fraud investigation.kyc,Aml Salary- upto LPA+ incentives Shift- US Location- Hebbal call kim@7829423175 call kashish@7816842400 call anjum@7795311458 call aditi@7795311459 call muthamma@9886112583 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 regulatory and investigative rep...

As a Compliance Head at a Global Pharmaceutical company in Pune, your role will involve the following responsibilities: - Working knowledge of UCPMP is Mandatory. - Strong understanding of Pharma Compliance - Acting as the main contact for all Compliance-relevant questions, concerns, and issues, providing support and advice to local management and employees in the Legal Entity - Ensuring the effective implementation and continuous improvement of Company's CMS while adhering to relevant minimum standards - Fostering a culture of integrity and speak-up culture through training and communication campaigns - Responsibility for policy management and ensuring effective implementation of relevant G...

Role Overview: As a Senior Manager at EY, you will be a key member of the Financial Crime and Compliance (FCC) team, playing a vital role in client engagements for Middle East clients. Your responsibilities will involve engaging with stakeholders, delivering client services, managing risks, and staying updated with industry knowledge. Your expertise will contribute towards building a better working world for all. Key Responsibilities: - Engage with MENA stakeholders and GDS management to deliver client engagements in the FCC domain - Prepare control documents, presentations, and effectively communicate with clients - Take charge of assigned engagements, monitor progress, manage risks, and en...

Senior Compliance Leader APAC | Mumbai A global investment firm is seeking a senior compliance professional (15+ years) to anchor its APAC compliance program. The role focuses on Financial Crime Compliance (AML, Sanctions, Fraud, ABAC) , along with corporate compliance, investigations, and regulatory engagement . Offers high visibility, regional exposure, and the chance to shape compliance culture across complex investments. Location: Mumbai Experience: 15+ years Background: Preference for Legal / Company Secretary professionals, though strong Finance backgrounds with relevant compliance/FCC expertise will also be considered. Connect with me at [HIDDEN TEXT] for a confidential chat. PS: Whil...

About The Role Skill required: Audit - Risk Management Designation: Risk and Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Perform extensive audits of Accenture employees business expenses and investigate expenses for Accenture policy non-compliance & potential fraud. What are we looking for? Microsoft Office skills essential, especially Excel Excellent interpersonal and time management skills and ability to work autonomously and as part of a teamStrong communication skills, both written and verbalAbility to prioritize work, providing accurate high-quality work under tight and often pressured deadlinesMeticulous attention to deta...