1456 Fraud Jobs - Page 3

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 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 regu...

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

Role Overview: As a Consulting Partner - Risk & Compliance (R&C) at Wipro, your focus will be on providing domain consulting and advisory services in risk and compliance areas within the BFSI sector. You will play a key role in managing and expanding the R&C compliance practice for Capital markets and Insurance sector in APMEA. Your responsibilities will include both selling and delivering services, building relationships with customers, and leading consultative selling of Wipro services. Additionally, you will engage with clients through various projects, taking ownership of the practice during execution and ensuring successful delivery. This role also involves supporting global business li...

Walk-In Drive for Freshers B.Com / MBA | 2024 & 2025 Passouts | Night Shift Company: US MNC Bank Location: Bangalore Experience: Fresher (01 Year) Drive Date: 11th December 2025 Shift: Night Shift/Rotational Shift Employment Type: Full-Time Job Description We are conducting a walk-in recruitment drive for talented and motivated B.Com and MBA freshers from the 2024 & 2025 batches . If you have strong communication skills, eagerness to learn, and are comfortable working in night shifts, this is a great opportunity to begin your corporate journey. Key Responsibilities Support daily operational activities as per business requirements Communicate clearly with internal teams or clients Maintain ac...

Role & responsibilities Dear Candidates, Huge Opening for Fraud / Sanction Screening / Risk investigator Sal up to 7ctc 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 trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest a...

We are Hiring for Fraud Analyst - Immediate Joiners Only 5 Days Working Rotational Shift Salary up to 5lpa Job Location - Gurgaon Required Candidate profile Graduate Only Min. 1 Year Exp. in Banking Operation Excellent English Communication Skills Immediate Joiner Call or Send Your CV on WhatsApp HR Sanjana - 8383903376 HR Charul - 6378701017

Responsible for managing end to end RCU activities for Affordable Home Finance including pre/post-disbursement verifications, fraud check, document property validation, case investigations, MIS preparation and ensuring timely case closures within TAT

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...

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

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...

Role & responsibilities Dear Candidates, Huge Opening for Fraud / Sanction Screening / Risk investigator Sal up to 7ctc 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 trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest a...

Industry Preference: Manufacturing (Textiles preferred) Gender: Male (Required) Travel Requirement: Must be willing to travel as per audit requirements Job Summary: We are looking for a male Audit Assistant with hands-on experience in internal audit within the manufacturing sector . The role requires regular travel between the corporate office and factory units for audit activities. Work Pattern 15 days at Head Office (Secunderabad) 15 days at Factory (Siddipet) or as per audit requirements Company-provided accommodation during factory visits Key Responsibilities Conduct internal audits across manufacturing units and departments. Perform plant audits, verify processes, and review operational...

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...

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call call muthamma@9886112583 call shobitha@7816042500 call muthamma@9886112583 hr kashish@7816842400 hr Anjum@7795311458 mayur@9343402211 hr shaina@7848820047 Hiring For Transaction monitoring/AML /fraud salary 9lks

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@ jobsatsmartsource@gmail.com

Dear Candidate, We are hiring Deputy Manager & Manager - Claim and Fraud Detection Salary upto 16 LPA The Manager Claims is responsible for maintaining the establishment of claims philosophy and procedures. The role is also responsible to ensure that the claims activities are well managed at the branch / hub; training of the vendors to ensure quality output; compliance to regulatory, IFIM & other internal guidelines; prepare periodic metrics on claims; implementation of the claims system; assessment and review of claims on an ongoing basis and team management within the Claims Function. Key Responsibility Areas Assessment of claims Claims Process and Procedure Leadership & Teamwork Operation...

About The Role Skill required: Audit - Risk Management Designation: Risk and Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song" all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power ...

Your Role Review offline and online transactions like check or digital payments to identify fraudulent transactions via alerts generated by the fraud prevention monitoring system Need to monitor financial transactions, both online and offline, for any signs of suspicious activities and flag transactions that deviate from established patterns, such as unusual purchase amounts, frequency, or locations Analyze accounts and data to identify suspected fraud activity. Check and investigate accounts and transaction patterns to determine existing fraud trends. Analyze customer behavior to identify fraudulent patterns and perform holistic review of the available data and information to provide insigh...

Your Role and Responsibilities In this role, you will lead continuous improvements in the Trade and Transportation function and manage key performance indicators to enhance operational performance. You will oversee local trade and transportation operations, coordinating with internal teams and external providers. Additionally, you will manage import/export administrative activities and ensure compliance with ABB policies and external regulations, in collaboration with local and country Trade Compliance Officers. This role contributes to the Motion business in India, located in Bangalore, Karnataka. Main stakeholders include legal, procurement, and logistics teams, with whom close collaborati...

Location -Goregaon Work Mode- Work From Office Key Responsibilities: Develop and deploy NLP models for entity recognition, sentiment analysis, document classification, and credit risk assessment. Implement Generative AI solutions for text summarization, chatbot development, and document automation. Work with financial and bureau data to extract meaningful insights and improve credit underwriting models. Utilize LLMs (Large Language Models) for text generation, automated report generation, and customer interaction enhancements. Perform text preprocessing, feature engineering, and model fine-tuning on financial and text-heavy datasets. Collaborate with risk, credit, and business teams to integ...

We are looking for 1 year of experience in dispute resolution and banking. Contact - 9147047908 Prior experience in banking operations Email and Chat Reviews, verifies, and/or identifies customer transactions to detect fraud, policy violations. Required Candidate profile We are looking for dynamic and detail-oriented AML & Dispute Analysts to join India's leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution Perks and benefits Both Way Cab + 5 Working Days CTC - Upto 5LPA

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 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 regu...

Role & responsibilities Consult on complex issues; providing advice to People Leaders to support the resolution of escalated issues. Identify ways to mitigate risk and developing new policies/procedures in support of the control and governance agenda. Take ownership for managing risk and strengthening controls in relation to the work done. Perform work that is closely related to that of other areas, which requires understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function. Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategy. Engage in compl...

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@ jobsatsmartsource@gmail.com