1196 Fraud Jobs - Page 3

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 anti-money laundering (AML) strategies to prevent financial crimes. Collaborate with cross-functional teams to investigate and resolve complex fraud cases. Identify trends and patterns in fraud data to inform business decisions. Stay up-to-date with regulatory requirements and industry best practices related to AML/KYC. Provide expert guidance on fraud prevention and detection techniques to stakeholders. Job Requirements Strong understanding of AML regulations and industry standards. Proven experience in fraud analysis, risk assessment, and...

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 customer transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex issues. Stay up-to-date with industry trends and regulatory requirements. Provide expert guidance on fraud prevention best practices. Monitor and report suspicious activity to senior management. Job Requirements Strong understanding of fraud analysis, KYC, and AML regulations. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Effective communication and collaboration skills. S...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective anti-fraud strategies to prevent losses. 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 detection, investigation, and reporting best practices. Analyze data to identify patterns and trends in fraudulent behavior. Job Requirements Strong knowledge of fraud analysis, risk management, and compliance regulations. Excellent analytical and problem-solving skills with attention to detail. Ability t...

Roles and Responsibility Conduct thorough investigations into fraudulent activities, analyzing data and evidence to identify patterns and trends. Develop and implement effective strategies to prevent and detect fraud, ensuring compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency. Analyze financial transactions and accounts to identify potential risks and anomalies. Provide expert guidance on fraud prevention best practices to stakeholders. Stay up-to-date with industry developments and emerging threats, adapting strategies as needed. Job Requirements Strong understanding of fraud detection and invest...

Roles and Responsibility Conduct thorough analysis of customer transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex issues. Stay up-to-date with industry trends and regulatory requirements. Provide expert guidance on fraud prevention best practices. Monitor and report suspicious activity to senior management. Job Requirements Strong understanding of fraud analysis, KYC, and AML regulations. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Effective communication and collaboration skills. S...

we are Hiring for Chat Support Executive Salary: 21,000 25,000 Qualification: Graduate (any stream) Shift: Rotational Experience:- Minimum 1yr in Blended process (Banking Domain) Send your CV at: 7818041687 HR Vishakha

As an employee at EY, you will be part of a globally connected powerhouse of diverse teams that will help you shape your future with confidence. The company is dedicated to building a better working world and offers you the opportunity to work on projects at market-leading banks in various regions, including Baltics, Nordics, Central Europe, and Central Asia. You will engage in direct communication with top management of banks, actively participate in problem-solving, develop new solutions, and utilize your data and technical skills. **Key Responsibilities:** - Develop, document, implement, and validate analytical tools and models for managing financial risk in decision-making and regulatory...

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 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only For More Details Call : HR Smitha @9880964847 (Call or whatsapp ) 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 alerts generated by transaction monitorin...

Job Title: Fraud Analyst Experience: Minimum 6 months of experience in the banking or financial sector Qualification: Graduate (any stream) Salary: 28,950 (in-hand) + performance incentives Work Days: 5 days working with any 2 week offs Shift: Rotational (including night shift) Skills Required: Good communication skills, attention to detail, and analytical mindset Availability: Immediate joiners only, within 2 days Key Responsibilities: Manage customer interactions through chat support to handle queries related to transactions and account activities. Analyze and monitor transactions for fraud detection and prevention. Investigate suspicious activities and take appropriate action following ba...

Hiring for US and UK Brands need excellent communication skills UG/Grad with experience and freshers eligible salary upto 6 LPA/unlimited performance based incentives 5 days working/2 days offs loc ; Gurgaon/Noida MOB : 8744857809, ashu

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

About the Department Financial Crime Intelligence unit is the first line of defense to prevent Cyber frauds & Mule activities. The unit leverages cutting edge analytics & tech stack to develop & implement strategies to prevent frauds. Unit has the following imperatives: Strengthen fraud prevention capabilities Use analytics to identify patterns and create right controls Evaluate & deploy new age tools Deepen focus on training of staff on fraud prevention Strong feedback loop to create & improve controls across product, process & journeys Strike right balance between customer experience and fraud prevention Role & responsibilities Role demands following must haves: 1. Fraud Strategy & Governa...

#Hiring #Social media support #financial services #crypto #social media platforms #Twitter #Facebook #Instagram #Reddit Job Title: Social media support analyst Experience: 2+ Years Interview Mode: F2F Role and responsibilities: Job Duties (What you'll be doing): ? Provide support for customers across social media and email by investigating, troubleshooting, and resolving issues efficiently, utilizing all available resources to meet high standards. ? Act as a trusted advisor by listening and empathizing with customers, ensuring they feel valued, while accurately tracking feedback to influence upstream solutions. ? Take ownership of issues, employing critical thinking to identify root causes a...

Hiring for US and UK Brands need excellent communication skills UG/Grad with experience and freshers eligible salary upto 8.5 LPA/unlimited performance based incentives 5 days working/2 days offs loc ; Gurgaon/Noida MOB : 9650805915 YASH

We are looking for a skilled professional with 6-9 years of experience to lead and manage key projects, drive institutional fraud-related projects, and provide expertise on fraud and financial crime risk management. The ideal candidate will have a strong background in managing Falcon upgrades, AML updates, and merchant fraud migrations. Roles and Responsibility Lead and manage key projects like the Falcon upgrade across retail, institutional, and merchant sectors. Manage Falcon upgrades and drive institutional fraud-related projects. Provide expertise on fraud and financial crime risk management. Collaborate with financial institutions to develop effective fraud detection and prevention stra...

Analyze financial risks and fraud patterns. Implement fraud detection tools and policies. Work with compliance and business teams.

HIRING FOR INTERNATIONAL CUSTOMER SERVICE ROLES MULTIPLE OPENINGS IN DIFFERENT DOMAIN !! (E-COMMERCE/BANKING/TRAVEL/HEALTHCARE) LOC - GURGAON SALARY MAX UPTO 6.5 LPA (45K INHAND) WFO, 5 DAYS WORKING, 24*7 SHIFTS CABS + INCENTIVES ASHU 8744857809 Required Candidate profile CANIDATE SHOULD HAVE EXCELLENT COMMUNICATION SKILLS. PEOPLE WITH INTERNATIONAL BANKING PROCESS CAN ALSO APPLY. IMMEDIATE JOINERS PREFFERED.

In this role, you will: Supervise a team of specialists within a fraud and claims program for proactive fraud identification, prevention, and detection, as well as ensuring the recovery, execution, and handling of claims Identify opportunities for process improvement and risk control development in fraud and claims management to maximize efficiency and enhance customer service Make supervisory decisions and resolve issues related to work distribution under direction of fraud and claims management Leverage interpretation of internal processes and procedures to establish performance standards, evaluate performance, develop training materials, and ensure compliance with internal policies, risk ...

In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks Receive direction from supervisor and escalate non-routine questions Interact with immediate team and Due Diligence area on wide range of information Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements Required Qualifications: 2+ years of Due Diligenc...

Role & responsibilities To conduct Risk based checks on Groups and Group members post disbursement. Checking existence of groups and members Checking for anomalies such as member exit from group OR members from same family etc. Checking Involvement of 3rd party in the loan structure and in sourcing process. Checking approved Geo limit in between the group member. Any unauthorized financial transactions carried out by the bank staff or associated staff for facilitate the loan. Verifying RM, Credit FE and SO visit conducted at the time of sourcing stage. Checking maintenance of records by group and group members for e.g.; 100% attendance at time of BET (borrower eligibility test), borrower can...

Role & responsibilities : Primary Responsibilities Role - Transaction Monitoring Analyst Job Description 1. The candidate is responsible for handling risk alerts that are triggered in the application. 2. The application needs to be updated with the appropriate action based on customer communications. 3.The candidate must have extensive knowledge of communication (English and Hindi preferred) for this 24/7 call process. Preferred candidate profile Proactive, Ability to complete the given task within defined time period Honesty & integrity Hard & smart working Go getter attitude Ability to convince & influence Good communication Skills Proficiency in excel and adequate system knowledge .

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...

Greetings from Kvc Consultants Ltd. If you have 1 year Experience and looking for a Fraud/Dispute process in Gurgaon. Telephonic Interviews are being conducted. Job Description: -Analyze accounts and data to identify suspected fraud activity -Analyze accounts and transaction patterns to determine existing fraud trends.. -Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL. -Analyze the portfolio and respective fraud strategies to optimize risk and reward. Qualification: Min 1 year experience into Fraud/Dispute Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: Upt...