1456 Fraud Jobs - Page 7

Some Careers Have More Impact Than Others, If youre looking for a career where you can make a real impression, join HSBC and discover how valued youll be, HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 countries and territories We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realize their ambitions, We are currently seeking an experienced professional to join our team in the role of Assistant Vice President, Fraud Operations Business: UK Business Impact on the Business Work closely with the senior leadership team, global and regional...

Post: RCU Officer Conduct field & tele-verification Check documents & validate customer profiles Support credit and risk teams in verification Ensure fraud prevention & accuracy in loan files Required Candidate profile Eligibility Criteria: Education: Any Graduate / Undergraduate (12th Pass can apply) Experience: 6 months – 1 year (Preference: RCU / Operations / Verification) Perks and benefits on-roll opportunity,

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

As a Control Testing at Barclays, you will play a crucial role in revolutionizing the digital landscape and enhancing customer experiences through cutting-edge technology. Your responsibilities will include: - Collaborating across the bank to maintain a robust control environment by executing ad-hoc assessments and testing internal controls for design and operational effectiveness, in alignment with control policies and standards. - Developing detailed test plans and procedures to identify weaknesses in internal controls, prioritize risks, and mitigate potential issues that could disrupt bank operations or impact its reputation. - Communicating key findings and observations to relevant stake...

JOB_POSTING-3-76176-4 Job Description Role Title: AVP, Risk Testing Lead (L10) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications, home, auto, outdoors, pet and more. We have recently been ranked #2 among India's Best Companies to Work for by Great Place to Work. We were among the Top 50 India's Best Workplaces in Building a Culture of Innovation by All by GPTW and Top 25 among Best Workplaces in BFSI by GPTW. We have also been recogn...

Greetings from IndusInd Bank!!!! We are hiring Project Manager who can join us in short notice. WORK EXPERIENCE Overall 7+ years of experience in Project management and Production support Experience in managing/developing/ implementing large scale projects. Role Details: Driving key Business initiatives and Projects from FRM Ensures smooth functioning of Falcon Co-ordinate with internal and external stakeholders to manage projects and timely delivery and implementation Ability to design SIT test cases as per Functional specification document Manage UAT, Application security testing cycle, vulnerability assessment and Internal & External Audit Responsible to end to end Change and Release mana...

So, what’s the role all about? We’re looking for a seasoned Senior DevOps Engineer with a strong development background and hands-on experience in cloud technologies, databases, and scripting. You’ll be part of a dynamic team interfacing with R&D, Professional Services, and Customer Support, helping deliver enterprise-grade solutions in the Risk and Compliance domain. If you thrive in fast-paced environments, enjoy solving complex problems, and are passionate about scalable, secure systems—this role is for you. How will you make an impact? You’ll play a key role in designing, developing, and configuring software features aligned with enterprise standards.You’ll collaborate directly with cust...

Duties and Responsibilities: Responsible for the Operations lead of a team and for the delivery of the overall operational metrics & sales targets. To proactively maintain regular engagement with key client contacts in line with client expectations. Ensure delivery of Client KPIs/Sales targets including day to day service levels, customer experience, quality measures and compliance measures. Responsible for the development of the operational talent pool by optimizing the skills of the existing team, in partnership with our internal recruitment teams to attract the very best external talent, in line with the agreed framework, succession planning will be in place to ensure key roles are filled...

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Company Overview KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that manage hedge funds. KKR's insurance subsidiaries offer retirement, life and reinsurance products under the management of Global Atlantic Financial Group. References to KKR's investments may include the activities of its sponsor...

GENERAL FUNCTION The Senior Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and reporting are in place to fend off fraudulent attempts to obtain loans from us. This involves assessing different types of fraud-related risks for all our consumer lending products across North America, adopting industry-leading solutions, developing/deploying fraud prevention strategies and tracking strategy performance for continuous improvement. This role focuses on loan and credit card origination fraud. DUTIES/RESPONSIBILITIES Develop and monitor fraud-related dashboards, detect risky signals and conduct analysis to uncover unde...

Desired Candidate Profile Experience required- Need minimum 2 years of experience in international fraud investigation/KYB Salary- 8 LPA+ incentives Shift- US Location- Hebbal shobitha@7816042500 Kashish@7816842400 call kim@7829423175 call monica@9886112583 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 investigative reports (SARs). Ide...

Principal Forensic, Risk & Integrity Services Location: Pan India Experience: 15+ years Function: Forensic, Risk & Compliance Role Overview We are hiring a Principal to lead and scale our Forensic, Risk & Integrity Services practice across India. This is a P&L-owning, leadership role focused on business growth, client relationships, practice development, and complex forensic engagements. The ideal candidate brings deep expertise in fraud investigation, due diligence, and compliance consulting, with a strong entrepreneurial drive. Key Responsibilities Lead forensic practice as an independent business unit with full P&L ownership Drive business development, client acquisition, and proposal del...

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Criteria;- grads with min 1-year exp for fraud investigation, non-voice process candidate should have good knowledge in fraud, edd,cdd, money transaction, salary:- 8 lac n incentives call Mariam- 7829751189 or Pratibha- 9035066285 Required Candidate profile candidate should have good knowledge in fraud investigation for non voice process, should have experience in edd, cdd, money transaction Perks and benefits good incnetives- salary:- 8 lac

Job Title: Fraud Analyst(Preferably Non IT)(Contract Role) Experience : Looking for Freshers for Nungambakkam and Navalur location Work Location: Chennai, Work from office Week off: Rotational week off What we are looking for The Fraud Analyst is responsible for detecting and preventing fraudulent activities within the organization. The role involves analyzing financial transactions, identifying red flags, and investigating suspicious activities. Freshers with good communication. Any graduation is fine Immediate joiners are preferred Note Looking for Non-IT background graduates. For those who are looking for the IT field, this profile will not suit you. Know more about us www.cesltd.com

The Role: Insurance Senior Risk Analyst The Team : The Business Risk Management team is responsible for managing various insurance policies to protect S&P Global against fortuitous risks. Within the team, there is a great deal of collaboration as members collectively participate in major insurance renewals and projects. Responsibilities: Assist with the renewals of S&P Global's Property, Casualty, Umbrella Liability, Errors & Omissions Liability, Directors & Officers Liability, Fiduciary Liability and Cyber-risk renewals. This involves compiling underwriting data, participating in strategy discussions, reviewing quotes, binders and policies and monitoring payment of invoices. Assist with E&O...

with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution. Collaboration and engagement with clients/front office to gather Customer Due Diligence information/evidence in order to onboard or refresh a clients KYC in line with documented policy. Collaboration with teams across the bank to align and integrate Wholesale Onboarding processes. Identification of areas for improvement and providing recommendations for change in Wholesale Onboarding processes. Development and implementation of Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency. Deve...

The Candidate should have core CDD/KYC/AML Knowledge and its policies related to sanctions. Should have experience in KYC/TM/CDD process. Should have complete corporate client Onboarding and its review. Desirable skills sets: Any AML stream related experience, preferably CDD (Client Onboarding). Should have interacted with Front office and RM teams via Phone on a daily basis. Should be flexible for any shifts. Should have worked on all Risk types and individually able to classify a risk of both individual and entity client types. You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking a...

At NICE, we dont limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what’s the role all about? This role offers the opportunity to shape products that combat financial crime while ensuring adherence to complex regulatory requirements and working as a Product Owners in a matrix structure. The ideal candidate will combine domain expertise, strategic thinking, and technical acumen to deliver impactful solutions. How will you make an impact? Product Strategy & Roadmap Deve...

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

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 Podhigai Ads Podhigai Ads is a fast-growing Out-of-Home (OOH) media company headquartered in Chennai, with a strong presence across major cities in South India. We own and manage a wide range of OOH assets and provide end-to-end media solutions through our agency vertical, The Brand Sigma (TBS). Website: https://podhigaiads.com/ Key Responsibilities (Process Audit & Investigation Executive) Monitor internal processes to ensure strict compliance with SOPs and operational guidelines. • Conduct periodic process audits to identify gaps, deviations, and non-compliance. • Investigate process discrepancies, missing documentation, or irregular workflow activities. • Coordinate with internal te...

About The Role Business Advisors shape the vision with the client, understand the needs of the users/stakeholders, carry out an elicitation of processes, data and capabilities and derive the target processes and the business requirements for the current and future solution. About The Role - Grade Specific Conducts appropriate meetings/workshops to elicit/understand and document the business requirements using their domain expertise. In addition, may also produce process and data models of the current and/or future state.

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com