1196 Fraud Jobs - Page 2

Job Purpose This position is open with Bajaj Finance ltd. Duties and Responsibilities Own all FCU activities pre and post sourcing for all products, in the region across all locations. Minimizing fraud losses to ensure robust portfolio health. Managing and supporting effective deployment of FCU officers. Conducting extensive non starter investigations through location fraud management teams to reduce fraud rates. Effectively engage with operations, collections and sales teams to contribute towards overall reduction in fraud loss, across locations in the region. Proactively identifying fraud trends and taking effective corrective measures. Also continuously engaging with key location teams an...

Job Purpose To manage and optimize the risk and Fraud management process for payments business of Bajaj Finance Limited, covering full lifecycle from Onboarding Risk to transactions/ lifecycle risk management. The role is responsible for investigation, analysis, actioning and reporting of merchants for mitigation of risk,. Duties and Responsibilities ‚Completely own the risk and fraud management function for Payments business of Bajaj Finance Limited for Acquiring QR business ‚Acquiring QR risk management through Onboarding checks, Transaction Monitoring and Portfolio monitoring ‚Daily review of risk triggered cases basis transaction pattern, business data verification and calling for early ...

Job Purpose To manage and optimize the risk and Fraud management process for payments business of Bajaj Finance Limited, covering full lifecycle from Onboarding Risk to transactions/ lifecycle risk management. The role is responsible for investigation, analysis, actioning and reporting of merchants for mitigation of risk,. Duties and Responsibilities ‚Completely own the risk and fraud management function for Payments business of Bajaj Finance Limited for Acquiring QR business ‚Acquiring QR risk management through Onboarding checks, Transaction Monitoring and Portfolio monitoring ‚Daily review of risk triggered cases basis transaction pattern, business data verification and calling for early ...

Job Purpose To manage and optimize the risk and Fraud management process for payments business of Bajaj Finance Limited, covering full lifecycle from Onboarding Risk to transactions/ lifecycle risk management. The role is responsible for investigation, analysis, actioning and reporting of merchants for mitigation of risk,. Duties and Responsibilities ‚Completely own the risk and fraud management function for Payments business of Bajaj Finance Limited for Acquiring QR business ‚Acquiring QR risk management through Onboarding checks, Transaction Monitoring and Portfolio monitoring ‚Daily review of risk triggered cases basis transaction pattern, business data verification and calling for early ...

Job Purpose To manage and optimize the risk and Fraud management process for payments business of Bajaj Finance Limited, covering full lifecycle from Onboarding Risk to transactions/ lifecycle risk management. The role is responsible for investigation, analysis, actioning and reporting of merchants for mitigation of risk,. Duties and Responsibilities ‚Completely own the risk and fraud management function for Payments business of Bajaj Finance Limited for Acquiring QR business ‚Acquiring QR risk management through Onboarding checks, Transaction Monitoring and Portfolio monitoring ‚Daily review of risk triggered cases basis transaction pattern, business data verification and calling for early ...

Job Purpose This position is open with Bajaj Finance ltd. Duties and Responsibilities Minimizing fraud losses to ensure robust portfolio health by owning central RCU shop end to end. VDR should be 100%. Owner of the field fraud management processes, through a central lead team, in co-ordination with field team. This includes closure of cases within defined TAT and with quality of field investigation reports Review and tracking of location visits by location RCU Managers. Support Field team with relevant triggers received from central monitoring, for them to investigate. Track investigation cases for closure. To cause continuous improvement in RCU processes by working with centralized back en...

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...

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Call/WhatsApp 9211376229 9147047908 9147047909 7290845078 Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA - 201301 A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity. Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions. E...

Position Purpose The position of this role Risk and controls (R&C) Function within the Local Finance Team is required to proactively identify, manage, and mitigate financial and operational risks at the local function level. This role will enhance the Local Finance Teams ability to achieve its objectives while ensuring regulatory compliance, safeguarding assets, and promoting efficient and effective financial operations. This function will support the Local Finance Team in managing risks and ensuring proactive adherence to organizational standards and local regulatory requirements, thereby improving the reliability and integrity of financial processes. Additionally, the function will act as ...

Position Purpose Direct contribution to the Banks operational permanent control framework. Responsibilities Direct Responsibilities 1. Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and Transaction Ongoing Monitoring ("ATOM") tool. 2. Review, analyze and dispose of ATOM alerts in accordance with predefined rules and relevant procedures. 3. Obtain and upload alert analysis results and relevant material for record keeping purposes. 4. Prioritize ATOM alerts and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis. 5. Ensure escalation of A...

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...

Min 1 yrs exp BPO Voice Quality Analyst on paper International Banking Voice Process Audits calls ,audit reports, Call Calibration IMMEDIATE JOINER Call/Whtsapp cv if you have Banking Process exp AMIT 8851792136, Neha 8287267407 Perks and benefits PF & ESIC plus Good Leave policy

Role & responsibilities Oversee end-to-end fraud risk strategy across Fraud Operations, Transaction Monitoring and Chargeback functions. Design and implement fraud prevention frameworks, governance structures, and escalation protocols in line with regulatory and internal standards. Collaborate with Product, Technology, and Compliance teams to enhance fraud detection systems, controls, and response mechanisms. Lead complex fraud investigations and ensure timely reporting to internal and external stakeholders. Monitor key fraud KPIs, emerging risk indicators, and fraud typologies to proactively mitigate vulnerabilities. Analyze transactional and behavioral data using AI/ML techniques to identi...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa TO 8LPA Minimum 1 year exp and above in fraud investigator or Transaction Monitoring/AML 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only For More Details Call : HR Sameera@9900975043(Call or whatsapp ) Email ID : sameera@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review...

Role Overview: As a member of the team, you will be responsible for delivering fraud & disputes operational strategy, optimizing case management systems, and automating regulatory and strategy requirements in the platform. You will play a crucial role in identifying opportunities, building business cases, and prioritizing initiatives to improve quality and efficiency. Additionally, you will be expected to act as a subject matter expert in resolving escalations that require advanced investigations. Your proactive approach and attention to detail will be key to your success in this role. Key Responsibilities: - Deliver fraud & disputes operational strategy and optimize case management systems ...

This team is focused on enhancing digital payment performance across products and regions. Key responsibilities include: Monitoring digital performance metrics. Delivering data-driven insights and business recommendations. Collaborating with external stakeholders to implement optimization solutions. Partnering across the organization to ensure alignment and action. Key Responsibilities Develop and maintain advanced reporting and data visualization tools. Build and deploy machine learning models to support product optimization and enablement. Design AI systems and automate predictive models. Perform data ingestion and processing on large-scale datasets. Innovate with new tools and techniques ...

We are looking for a highly skilled and experienced Fraud Analyst to join our team in Gurgaon. The ideal candidate will have a strong background in fraud analysis and detection, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies for preventing and detecting fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Analyze data trends and patterns to identify areas of concern. Provide expert guidance on fraud prevention best practices. Stay up-to-date with industry developments and emerging threats. Job Req...

We are looking for a highly skilled and experienced Fraud Analyst to join our team in Gurgaon. The ideal candidate will have a strong background in fraud analysis, risk management, and compliance. Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and mitigate fraud risks. Collaborate with cross-functional teams to ensure seamless execution of anti-fraud measures. Stay updated with industry trends and regulatory requirements related to fraud prevention. Provide expert guidance on fraud-related matters to internal stakeholders. Ensure compliance with all relevant laws a...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Stay up-to-date with industry trends and regulatory requirements related to fraud prevention. Provide expert guidance on fraud-related matters to internal stakeholders. Maintain accurate records of all fraud incidents and analysis. Job Requirements Strong understanding of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Effectiv...

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 5,5LPA 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 Mitig...

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 Mitiga...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa TO 8LPA Minimum 1 year exp and above in fraud investigator or Transaction Monitoring/AML 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only For More Details Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective fraud prevention strategies to minimize losses. Collaborate with cross-functional teams to investigate and resolve fraud cases. Analyze data trends and patterns to identify areas of concern and develop predictive models to forecast potential fraud risks. Provide expert guidance on fraud-related matters to internal stakeholders. Job Requirements Strong knowledge of fraud detection and analysis techniques. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment with multiple priorities. Strong ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Analyze data trends and patterns to identify areas of concern. Provide expert guidance on fraud prevention best practices. Stay up-to-date with industry developments and emerging threats. Job Requirements Strong knowledge of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Strong communication and collaboration skills. ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective fraud prevention strategies to minimize losses. Collaborate with cross-functional teams to investigate and resolve fraud cases. Analyze data trends and patterns to identify areas of concern and develop predictive models to forecast potential fraud risks. Provide expert guidance on fraud-related matters to internal stakeholders. Job Requirements Strong knowledge of fraud detection and analysis techniques. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment with multiple priorities. Strong ...