1234 Fraud Jobs - Page 48

FCC Advisory & Delivery Support Group Designation Associate Process Manager Travel (Domestic or International) 10"15% (client meetings, workshops, or internal coordination) As a Financial Crime Compliance (FCC) Specialist you will play a dual-role in our Delivery ecosystem. You will spend approximately 70% of their time on production/Quality deliverables such as KYC onboarding, periodic reviews, EDD, screening and risk assessments. The remaining 30% will be dedicated to QA oversight, process enhancement, and innovation initiatives that elevate the FCC function. This role is suited for professionals who thrive in detail-oriented work while also contributing to the broader compliance strategy,...

Candidate should have 2+ years of experience in Content Moderation Notice period - 0-30days Resource should be from Hyderabad location only Interested candidates can also share their resumes on 9740392870 with the subject line "HYD CM"

Consultants offer advice and expertise to clients to help them improve their business performance in terms of operations and structure. These roles are Client Facing and have a direct impact on Consulting. Working closely with our clients, Oracle consulting (OCSC) professionals design, build and implement strategic Solutions that can help enhance Client business performance. Your Role: Adapts existing methods to create best solutions to solve complex business problems Understands the strategic requirements and direction of the Clients and offer Solutions. Uses considerable judgment to determine solutions and seeks guidance on complex problems Interacts with peers and/or management (CXO level...

Description: GlobalLogic is seeking a highly experienced Fraud Risk - Assistant Manager to lead fraud prevention, investigation, and mitigation efforts across our operations. The ideal candidate will have a strong background in fraud risk management, with proven leadership experience, analytical expertise, and a deep understanding of fraud patterns within payments and digital platforms. Requirements: • Graduate degree in Finance, Risk Management, Computer Science, or a related field. • 8+ years of experience in fraud risk management, operations, or investigations. • Minimum 5 years in a leadership role, overseeing SMEs or analysts in fraud or risk operations. • Prior experience working with ...

Job Description Roles and Responsibilities Review content to identify potential fraudulent activities such as phishing, spoofing, credit card fraud, etc. Collaborate with internal teams to resolve issues related to content moderation and fraud detection. Develop strong understanding of various types of frauds and their tactics to effectively review content for suspicious activity. Ensure timely resolution of customer complaints regarding fraudulent content. Desired Candidate Profile More than 2 years of experience in Content Moderation and Fraud Analysis. Strong knowledge of Credit Card Fraud, Phishing, Spoofing, and other forms of online fraud. Excellent analytical skills with attention to ...

Role & responsibilities Review content to identify potential fraudulent activities such as phishing, spoofing, credit card fraud, etc. Collaborate with internal teams to resolve issues related to content moderation and fraud detection. Develop strong understanding of various types of frauds and their tactics to effectively review content for suspicious activity. Ensure timely resolution of customer complaints regarding fraudulent content. Preferred candidate profile More than 2 years of experience in Content Moderation and Fraud Analysis. Strong knowledge of Credit Card Fraud, Phishing, Spoofing, and other forms of online fraud. Excellent analytical skills with attention to detail for identi...

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

We are hiring for Aml/Fraud/Dispute Executive Graduate or undergraduate both can apply with 6 months banking exp on paper (fraud,dispute exp or knowledge 5 days working 1 way cab location- Malad Immediate joining HR Aditi 9340508086 Required Candidate profile Excellent verbal and written communication is required Graduate or undergraduate both can apply with 6 months banking exp on paper (fraud,dispute exp or knowledge banking experience is mandatory

Key Responsibilities: Fraud, Chargeback and Credit Risk Review: Review new applications for fraud and credit risk. Analyze conversations with applicants in real-time to assess potential fraud risk. Document and approve requirements based on analysis of credit policies. Credit Management: Administer and control credit terms and limits. Perform credit limit reviews, reinstatements, and account maintenance. Assess creditworthiness of prospective customers, approving, recommending, and negotiating credit terms and limits appropriate to the customers requirements and ability. Compliance and Reporting: Maintain/exceed established standards and targets, adhering to all credit policies, procedures, ...

Skill required: Incentive Compensation & Trade Promotion - Pricing & Profitability Optimization Designation: Sales Prog & Incentive Mgmt Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years 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 worlds 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. Visit us at www.accenture.com What would you do? Transforming sales to become a f...

Skill required: Incentive Compensation & Trade Promotion - Pricing & Profitability Optimization Designation: Sales Prog & Incentive Mgmt Assoc Mgr Qualifications: Any Graduation Years of Experience: 10 to 14 years About Accenture 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 worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day...

Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minim...

Job Title : Fraud Analytics Location State : Karnataka Location City : Bengaluru Experience Required : 3 to 10 Year(s) CTC Range : 15 to 30 LPA Shift: Rotational Work Mode: Onsite Position Type: Permanent Openings: 10 Company Name: VARITE INDIA PRIVATE LIMITED About The Client: Client is a leading global professional services company that helps the worlds leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services. About The Job: Fraud Data Analyst is responsible for designing unique analytic approaches to detect, assess, and mitigate identity and fraud risk. Analyze the effectiveness of o...

Job Title: KYC Associate Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accura...

Required Chargeback Only From Travel Industry Location - Noida Relevant experience only Salary upto - 65k 5 days cab + meals Rotational shift share cv 7991129288

Hiring for Chargeback Profile Immediate joiners only Min 1 year exp 5 days work 2 weekoff US Rotational shift & Off 1 way cab Bangalore Location Salary- 30 to 40%Decent hike Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Hiring for Chargeback Profile Immediate joiners only Min 1 year exp 5 days work 2 weekoff US Rotational shift & Off 1 way cab Bangalore Location Salary- 30 to 40%Decent hike Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Position Azure Databricks Engineer with Banking Domain Exp. Location –Pune and Kolkata Azure Databricks AML Transactions KYC Fraud Management Risk Management Credit SQL Banking Domain Exp Thanks and Regards Rajat Kumar Recruitment Lead (Sales and Marketing) Savi Technologies Inc. Cell: 7906842558 E-Mail: rajat@savi-tech.com

MIN 3YR EXP, 1 yr AS BPO QA ON paper exp In International Customer Support Voice Process Audits calls ,audit reports, Call Calibration IMMEDIATE JOINER Call Whatsapp ONLY IF HAVING BANKING PROCESS EXP -AMIT 8851792136, Neha 8287267407 Perks and benefits PF & ESIC plus Good Leave policy

The Project Manager Risk reduction is responsible for leading risk and audit remediation initiatives for Hybrid Cloud Infrastructure division. This includes managing end to end delivery of risk mitigation plans, ensuring timely closure of audit findings and strengthening control environments. Strong project management, stakeholder engagement and risk oversight are key success to the role. The Service Owner (SO) is responsible for managing the entire lifecycle of third-party relationships within the organization. This role involves ensuring that all risk assessment tasks and activities are completed accurately and in a timely manner, overseeing the selection and screening of third parties, an...

Roles and Responsibilities Client Impact Manage deliverable development and workstreams on projects across a range of industries and problem statements Contribute to and/or develop analytics strategies and programs for large, regional, and global clients by leveraging data and technology solutions to unlock client value Manage working relationship with client managers, and act as trusted and reliable partner Team Collaboration & Culture Develop sound business recommendations and deliver effective client presentations Plan, organize, and structure own work and that of junior project delivery consultants to identify effective analysis structures to address client problems and synthesize analys...

About The Role Skill required: Property & Casualty - Property and Casualty Insurance Designation: Customer Service Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? We help insurers redefine their customer experience while accelerating their innovation agenda to drive sustainable growth by transforming to an intelligent operating model. Intelligent Insurance Operations combines our advisory, technology, and operations expertise, global scale, and robust ecosystem with our insurance transformation capabilities. It is structured to address the scope and complexity of the ever-changing insurance environment and offers a flexible operating model that c...

About The Role Skill required: NA - Business Transformation Designation: Business Transformation Assoc Manager Qualifications: Any Graduation/Master of Business Administration Years of Experience: 10 to 14 years What would you do? In this role, you will be expected to develop transformation vision, assess vision feasibility and capability gaps, plan journey management. Also, translate economic trends into industry competitive advantage, transform a business to enable profitable & sustainable growth.Develop transformation vision, assess vision feasibility and capability gaps, plan journey management. Translate economic trends into industry competitive advantage, transform a business to enable...

About The Role Skill required: NA - Business Transformation Designation: Business Transformation Assoc Manager Qualifications: Any Graduation/Master of Business Administration Years of Experience: 10 to 14 years What would you do? In this role, you will be expected to develop transformation vision, assess vision feasibility and capability gaps, plan journey management. Also, translate economic trends into industry competitive advantage, transform a business to enable profitable & sustainable growth.Develop transformation vision, assess vision feasibility and capability gaps, plan journey management. Translate economic trends into industry competitive advantage, transform a business to enable...

Job Summary: We are looking for a detail-oriented KYC Analyst to support our compliance and onboarding processes by verifying client information, conducting due diligence, and ensuring compliance with regulatory requirements. The ideal candidate will have strong analytical skills, an understanding of AML/KYC regulations, and the ability to work in a fast-paced environment. Key Responsibilities: Conduct KYC reviews and due diligence for new and existing clients. Verify identity documents, beneficial ownership details, and business information. Perform customer risk assessments based on internal and regulatory standards. Ensure compliance with AML (Anti-Money Laundering) and CFT (Counter-Terro...