1456 Fraud Jobs - Page 2

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...

Associate KYC Specialist Bangalore 45 Hours weekly Hybrid Intro: CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance landscape is gaining significant importance in the corporate and trust business. We see a growing need for talent in this domain with high level of skills in the areas of risk analysis, know your client and client due diligence coupled with strong communication and judgement capabilities. We’re hiring for an Associate - KYC Specialist, who will be reviewing client files a...

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 ...

Role & responsibilities: Lead and manage the vigilance function at BGSSL, ensuring alignment with directives and governance principles of the Parent Company and relevant regulatory authorities. Conduct investigations into complaints, irregularities, and process deviations, ensuring impartiality, confidentiality, and timely closure. Identify system-level gaps and recommend preventive vigilance measures to enhance operational integrity. Liaise and coordinate with the Chief Compliance Officer as well as Chief Risk Officer and other statutory or investigative bodies as required. Ensure adherence to regulatory guidelines and compliance frameworks, including those issued by CVC, RBI, and other aut...

We are looking for a skilled Senior AirCover Specialist to join our team, with a strong background in handling complex air coverage cases. The ideal candidate will have excellent analytical and problem-solving skills, with the ability to work independently and as part of a team. Roles and Responsibility Handle complex air coverage cases with precision and accuracy. Analyze data to identify trends and patterns in air coverage performance. Develop and implement strategies to improve air coverage quality. Collaborate with cross-functional teams to resolve issues and enhance processes. Provide expert guidance on air coverage-related matters to stakeholders. Identify areas for process improvement...

Role & responsibilities 02 to 06years experience into Financial Crime/AML/TM / SAR Filing/ FIU/ Due Diligence/Investigations /KYC PEP Screening/Negative News Screening/Sanctions Screening/Banking/ Finance The analyst must have an eye for detail while going through transaction records and details to identify if any transaction deviates from usual transactions through changes in its frequency, timing, countries to and from or through where the transaction is routed through, which might be indicative of potentially suspicious transaction indicating ML, FT or PF element The analyst needs to be attentive to small details, particularly those of high-risk clients such as politically exposed persons...

Job Description: 1. Conducting investigations and inquiry into allegations of fraud, mis-selling, waste, or abuse by the customer against the employee, intermediary, vendors, etc. 2. Gathering, collating, reviewing, and researching evidence/documents to analyze the overall fact pattern of fraud-related complaints and preparing professional reports with justified recommendations and opinions. 3. Drafting police complaints, drafting replies to Police/Legal Notices and representing the company before the police/government/external authority, including liaising with these external bodies on company-related matters. 4. Drafting show cause notices and recovery notices against the intermediary, emp...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international 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 regulatory and investiga...

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...

Your role and responsibilities: In this role, you will be responsible to lead and monitor the IS risk and compliance performance, implementation and management of IS IT related regulatory and digital compliance in the country. Accountable for strong over-all Governance Risk and Compliance (GRC) for country management. Establish, monitor and perform continuous compliance improvement in EL operational facilities. You will be mainly accountable for: Establishing the local process in IS to interface with EL central compliance team to achieve objective of framework compliance. Collaborating with stakeholders to ensure the implementation, running and continuous improvement of the IS Risk and Compl...

Your key responsibilities: Financial crime prevention; Conducting client activity investigations; Implementation of anti-money laundering and terrorist financing requirements; Cooperation with law enforcement and financial institutions; Monitoring financial transactions; Efficient due diligence on existing clients; Expected to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity. What we're looking for: At least 2 year of experience in AML/terrorist financing prevention (preferably in a financial institution) or crime investigation in a law enforcement institution. Higher education in law, finance, or economics (would be a plus); Knowledge of rel...

We are looking for a skilled professional to join our team as an Assistant Manager in the Institutional Fraud Risk Control Unit. The ideal candidate will have a strong background in fraud risk control and institutional settings, with excellent analytical and problem-solving skills. Roles and Responsibility Develop and implement effective fraud risk control strategies to minimize losses. Conduct thorough analysis of fraud trends and patterns to identify areas of improvement. Collaborate with cross-functional teams to design and implement new fraud prevention measures. Monitor and report on key performance indicators related to fraud reduction. Provide expert guidance on fraud-related matters ...

We are hiring for Analysts for US Banking Disputes with strong expertise in Reg E, ACH disputes, debit card disputes, chargebacks, and fraud claims investigation. Mandatory Skills Reg E / Regulation E Reg E disputes, claims & investigations ACH disputes & ACH returns EFT disputes Debit card disputes US debit card fraud claims Chargeback processing / Chargeback analyst Fraud claims analyst Payment disputes & transaction disputes Centralized payments & payment investigation US banking operations US financial services BPO Card operations Responsibilities Process and investigate Reg E and EFT/ACH disputes Handle debit card fraud claims and unauthorized transactions Perform chargeback reviews, do...

Greetings from The Job Factory !! 5 days working, 2 week off US Rotational shift 1 way transport Work location: Bangalore ( Face 2 face Interview ) Immediate Joiners only For More Details Call : HR Sameera @ 9900975043(Call / Message has to be done between ( 10 AM-7 PM)) Email ID : sameera@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) 1. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities 2. Perform KYB checks to verify business client authenticity and mitigate risk 3. Analyze and review alerts generated by transaction monitoring systems 4. Conduct investigations on suspicious activities and escalate cases as necessary 5. Ensur...

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

Role Overview: As a Client Data Analyst within the Operations team, your main responsibility will be to review and enhance data collection and verification processes to ensure the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will play a crucial role in managing multiple tasks and activities efficiently. Leveraging your proficiency in digital and tech literacy, you will utilize software applications and digital platforms to streamline processes and enhance the overall client experience. Key Responsibilities: - Perform day-to-day management of a team, including coaching and providing ongoing performance feedbac...

As a Compliance Head at a Global Pharmaceutical company in Pune, your role will involve the following key responsibilities: - Working knowledge of UCPMP is Mandatory. - Strong understanding of Pharma Compliance. - Serving as the main contact for all Compliance-related queries, concerns, and issues. - Providing support and advice to the local management and employees in the Legal Entity. - Ensuring effective implementation and continuous improvement of the Company's Compliance Management System (CMS) in your area of responsibility. - Promoting a culture of integrity and encouraging a speak-up culture through training and communication campaigns. - Responsible for policy management and effecti...

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 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 career i...

Need Min 1+yrs exp as Team Leader in International Banking Customer Service Voice/ Non Voice/ Payments Well Versed KPI's & Team Handling 24/7 Shifts Excellent Comms Required Call 8447780697 send CV monu@creativeindians.com

Vice President, Financial Crime and Compliance Join us as a global leader driving innovation in Financial Crime Compliance! We're seeking an exceptional VP to lead our global Financial Crime and Compliance operations, combining deep banking expertise with advanced analytics and data-driven solutions. This is a P&L leadership role perfect for someone with a founder's mindset who thrives on driving growth and operational excellence. What You'll Do: Lead Global Operations : Manage 5000+ person global delivery teams across AML, Fraud, and dispute operations for major banking clients Drive Business Growth : Own P&L responsibility while expanding client relationships and revenue streams Client Lea...

Role & responsibilities Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 7ctc Call : HR smitha @ 9880964847 (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 ...

Greetings from The Job Factory !! 5 days working, 2 week off US Rotational shift 1 way transport Work location: Bangalore ( Face 2 face Interview ) Immediate Joiners only For More Details Call : HR SMITHA@ 9880964847(Call or whatsapp ) Call / Message has to be done between ( 10 AM-7 PM) Key Responsibilities: (Transaction Monitoring) 1. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities 2. Perform KYB checks to verify business client authenticity and mitigate risk 3. Analyze and review alerts generated by transaction monitoring systems 4. Conduct investigations on suspicious activities and escalate cases as necessary 5. Ensure compliance with regul...