1196 Fraud Jobs - Page 7

Requisition Id 1626124 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Consultant-National-Forensics-ASU - Forensics - Investigations &...

Job Description: Job Title: KYC Associate Location: Bangalore, India 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 Oper...

Job Description: Job Title: KYC Associate Location: Bangalore, India 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 Oper...

Job Description: Job Title: KYC Associate Location: Mumbai, India 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 Operati...

Job Description: Job Title: KYC Associate Location: Jaipur, India 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 Operati...

Job Description: Job Title: KYC Associate Location: Bangalore, India Role Description 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. 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 minimized and that the client experience is positive. We are proud of the professionalism of our people, and th...

Job Description: Job Title: KYC Associate Location: Jaipur, India 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 Operati...

Job Description: Job Title: KYC Associate Location: Mumbai, India 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 Operati...

Job Description: Job Title : KYC Associate Location: Jaipur, India Role Description 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 a...

Job Description: Job Title - KYC - NCT/ Associate Location - Jaipur, India Role Description 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 sur...

Job Description: Job Title - KYC - NCT/ Associate Location - Bangalore, India Role Description 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 ...

Responsibilities: Conduct thorough investigations on suspected fraudulent activities Analyze chargebacks & detect fraud patterns Implement prevention strategies through analytics & monitoring FoFor more details call / what's app on 9890111238 Office cab/shuttle Health insurance Annual bonus Performance bonus Provident fund

About the Role: We are seeking a detail-oriented and proactive Digital Risk Specialist to join our risk management team. In this role, you will focus on identifying, assessing, and mitigating risks associated with digital technologies, including cybersecurity threats, digital fraud, and compliance risks. You will work closely with IT, cybersecurity, compliance, and business teams to ensure our digital assets and operations are secure and aligned with organizational risk policies. Key Responsibilities: Identify and assess digital risks related to IT systems, applications, cloud environments, and third-party services. Monitor emerging digital threats, vulnerabilities, and regulatory changes im...

Primary Responsibilities: Business Financials Ensure timely call back to the customer for any hold or rejected transaction and resolving the same immediately as per SOP The goals here are 1 Protection of the customers interest 2 not to antagonize the customer through calls 3 Prevention of fraud and 4 Identification of fraudulent patterns Responsible to initiate investigation on any suspicious cases and followup for the reports findings with the guidance of LeadEFRMSCustomer Both Internal External Ensuring use of polite language while speaking to customers ensuring not to tip off Ensure that communication with stakeholders are made in an efficient and conclusive manner Internal Process Ensure...

Desired Candidate Profile Experience required- Need minimum 1 years of experience in international fraud investigation. Salary- upto LPA+ incentives Shift- US Location- hyderbad call shobitha@781042500 call kim@7829423175 Call anjum@7795311458 Call harshitha@7848820045 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 investigative reports (SARs). Identify frau...

Job Description You will be responsible for conducting daily reviews of transaction monitoring alerts using internal systems and third-party AML platforms. Your main tasks will include investigating and analyzing customer transactions and behavior patterns to identify unusual or suspicious activity. It will be crucial for you to work closely with cross-functional teams such as KYC, Sanctions, and Fraud to ensure holistic reviews of customer accounts. Additionally, you will assist in periodic audits, regulatory exams, and internal compliance reviews. Participation in quality assurance reviews to ensure compliance with internal policies and regulatory standards will also be part of your role. ...

As a Field Investigator in the Forensic Investigation department, your primary role will be to conduct research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence, and verifications. You will be responsible for analyzing large amounts of data to report critical information and ensuring effective planning, implementation, monitoring, and follow-up of allocated tasks. Your duties will also include inspecting relevant sites, conferring with project beneficiaries and support staff, and encouraging ongoing review of client investigations. **Key Responsibilities:** - Drive for Results and Problem-Solving attitude. - Strong verbal, written, and statistical s...

Role Overview: As the Vice President FC Fraud Risk Stewardship CoE at HSBC, you will oversee the broader Fraud staff members within the FC Risk Stewardship CoE. Your main responsibilities will include reviewing and challenging Issues, Actions, Controls, and Events to ensure they meet quality standards and framework requirements. Additionally, you will prepare key oversight data, escalate issues to Senior Management, and provide accurate data and insights for inclusion in relevant papers for key meetings and forums. Key Responsibilities: - Review and challenge Issues, Actions, Controls, and Events to ensure quality standards and framework requirements are met. - Prepare key oversight data and...

As a Client Data specialist within the Operations team, you will play a crucial role in reviewing and enhancing data collection and verification processes to ensure the accuracy and completeness of KYC records before they reach the client-facing team. Your advanced organizational skills will be essential in managing various tasks and activities effectively. 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. - Day-to-day management of a team, offering coaching and continuous performance feedback - Tracking the progress of individual team members, evaluating th...

About this role: Wells Fargo is seeking a Financial Crimes 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, policy violati...

About this role: Wells Fargo is seeking a Financial Crimes 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, policy violat...

We are seeking a detail-oriented and analytical Fraud Analyst to join our team. In this role, you will play a key part in protecting the organization and its customers from financial fraud. You will monitor, analyze, and investigate suspicious activities while collaborating with cross-functional teams to implement effective fraud prevention strategies. Key Responsibilities Monitor and analyze transaction data to identify unusual patterns and potential fraudulent activities. Investigate fraud alerts using internal systems, external databases, and communication with stakeholders. Assess risks associated with various transactions, accounts, and user behaviors. Collaborate with the customer supp...

Job Summary: • We are looking for a motivated and detail-oriented Junior Analyst to join our Fraud Control Unit (FCU). This role is ideal for recent graduates or professionals with up to one year of experience in insurance, auditing, compliance, or operations. • You will support internal investigations, monitoring, reporting, and coordination with vendors, helping ensure a robust fraud risk control environment within the organization. • Driving Fraud Risk Management through prevention, detection and investigating with key focus on high severity fraud instances/vulnerabilities across functions in order to apply corrective and preventive approach for process enhancements and minimizing financi...

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

About the team: Ops & Fraud Risk Management - Strategic Initiatives, Quality control/RCA & Projects Risk Management - Ops & Fraud Risk is a versatile function that manages the Paytm super application products/services Viz Digital Gold, Rent, Education fees, Ticket booking, Gift vouchers, Recharges & utilities, add money etc , and also the Merchant services - Offline QR, Soundbox, Point of sale and third party online payments Expectations/ Requirements: Strong experience and expertise in Risk management - Fraud prevention, detection, and mitigation Lifecycle management of Customer / Merchant onboarding, monitoring, portfolio management, and regulatory/network compliance Been into Risk strateg...