693 Fraud Management Jobs

Sutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland Hiring for Freshers and Experienced for Dispute Management Job Designation: Dispute Management Specialist 2 - way cab facility would be provided for candidates who are within 25 km of radius from Manikonda Lanco ...

End-to-end ownership of designing, deploying and maintaining AI/ML solutions Manage stakeholders expectations Actively seek opportunities to in ate by using non-traditional data and new modeling techniques Ensuring all project documentation is up to and maintain the high levels of quality in deliverables Requirements to be successful in this role: A degree in Statistics, Engineering, Mathematics or other similar quantitative field 5+ year work experience as a Data scientist preferably in fintech space Hands on experience with ML/programming tools such as Python, R, and SQL Proficiency in some of the following statistical techniques: Logistic Regression, Catboost, XGBoost models, SVM, Cluster...

Roles and Responsibilities Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs Provide key insights reports on abuse trends based on Independent assessment of abuse trends Specific research methodology prescribed as a part of project plan Regularly report on progress in OSINT investigations and provide feedback candidly Identify novel abuse trends through research and analysis General Qualifications Minimum qualification of graduation from a government recognized university Minimum tenure of 24+ months working as a abuse / fraud/crime investigator or investigative analyst Excellent writte...

Job Title: Fraud Analyst (E-commerce Fraud) Location: [Bangalore] Department: Risk & Fraud Prevention Job Overview: We are looking for a detail-oriented and proactive Fraud Analyst to join our E-commerce Fraud Prevention team. In this role, you will monitor transactions, identify potential fraudulent activity, and work closely with internal teams to resolve fraud cases and mitigate risks. If you have a strong analytical mindset and are passionate about keeping e-commerce platforms safe, this role is for you! Key Responsibilities: Monitor and review high-risk transactions for signs of fraudulent activity. Investigate and analyze fraud alerts, chargebacks, and suspicious patterns in online tra...

Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 8 LPA Call : HR smitha @ 9880964847 (Call or Whatsapp) Email id : smitha@thejobfactory.co.in Call has to be made between 10am -6 PM 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 To...

Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 8 LPA Call : HR smitha @ 9880964847 / 99801 59832 (Call or Whatsapp) Email id : smitha@thejobfactory.co.in Call has to be made between 10am -6 PM 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 fo...

Ensure compliance with finance and accounting practices by examining and analyzing reports, operating practices, and documentation. Implement and maintain network and revenue flow structures for all B2B Data Products. Quantify and report revenue leakage, recommending solutions to concerned stakeholders. Handle Revenue Assurance audits conducted by Internal Auditors and focus on mitigating exceptions from previous audits. Coordinate with technical, IT, and business teams for issue resolution and new project implementation. Digitize manual workflows using digital technologies like mobility, cloud, data analytics, insights, and reporting platforms like Power BI, IoT, AI/ML. Disclaimer: This job...

Hi Jobseeker, We are looking for a detail-oriented Fraud Analyst to join our Risk & Compliance team. Location :- Malad,Mumbai Experience: Min. 6 months experienced required Salary-Upto 3.5 LPA (Based on Experience and Communication ) Working Conditions : Rotational Shift (Day/Night) 5 working days Weekly off : Rotational Key Responsibilities Monitor customer transactions and identify suspicious or high-risk activities. Investigate fraud cases and document findings accurately. Analyze data patterns to detect emerging fraud trends. Work with cross-functional teams (Risk, Compliance, Support, Finance) to resolve fraud incidents. Required Skills Min.1 years of experience in fraud analysis, risk ...

Are you an experienced professional in Fraud Operation . Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice security specialist. Interested candidates / any reference of yours please share update cv to soumita.c1@tcs.com . **Desired candidate should be having below experience into below mentioned skills**: Minimum of 1 -9 years of relevant Fraud Operation . Relevant experience in Fraud Operation with Pindrop Tool Experience. Experience should be from International Background. Person should be having the hands-on experience in detecting and preventing the voice base Fraud, authentication and providing actionable intelligence to investigators. Can...

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

We are looking for a skilled Senior Investigations Manager to lead our team in the Asia Pacific region. The ideal candidate will have a strong background in investigations and a proven track record of success. Roles and Responsibility Lead and manage a team of investigators to achieve business objectives. Develop and implement effective investigation strategies and plans. Conduct thorough analysis of complex data and evidence to inform business decisions. Collaborate with cross-functional teams to identify and mitigate risks. Provide expert guidance on investigation techniques and best practices. Ensure compliance with regulatory requirements and company policies. Job Requirements Strong und...

What youll do: Fraud & Risk Operations: Lead the development and execution of fraud detection, prevention, and investigation strategies. Build and manage a high-performing fraud operations team. Implement systems and controls to monitor transactional activity and detect anomalies. Analyze fraud trends, investigate root causes, and drive process improvements. Collaborate cross-functionally to embed fraud controls into products, operations, and customer experience. Ensure timely resolution of fraud alerts and incidents, including customer recovery processes where applicable. Liaise with law enforcement agencies, including police and the Ministry of Home Affairs (MHA), as well as partner banks,...

Job description Job Role: Team Member (Reviewer /Analyst) Transaction/Fraud Monitoring Monitoring of transactions & alerts online / real time for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly. Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS. Act on mails sent by branches for closure of aler...

Greeting from Infosys BPM Ltd., We are hiring candidates for Credit Card Disputes (International Experience) Skill. Please walk-in for interview on 11th December 2025 at Bangalore Location. Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Senior Process Executive- 1Yr to 2Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-233843 Interview details: Interview Date: 11th December 2025 Interview Time: 10:00 AM till 12:30 PM Interview Venue: Bangalore :: E-City Phase 2:: Infos...

Roles and Responsibilities Conduct fraud analysis to identify trends, patterns, and anomalies in financial transactions. Develop and implement effective fraud prevention strategies to mitigate risks. Collaborate with cross-functional teams to investigate suspected fraudulent activities. Perform risk assessments and provide recommendations for improving fraud management processes. Stay up-to-date with industry developments and regulatory requirements related to fraud detection. Desired Candidate Profile 1-5 years of experience in Fraud Analytics, Fraud Monitoring, or a related field. Strong understanding of Fraud Analysis, Fraud Control, Risk Assessments, Risk Management, and Risk Analysis co...

We are hiring for Analysts for US Banking Disputes with strong expertise in Reg E, ACH disputes, debit card disputes, chargebacks, and fraud claims investigation. Mandatory Skills Reg E / Regulation E Reg E disputes, claims & investigations ACH disputes & ACH returns EFT disputes Debit card disputes US debit card fraud claims Chargeback processing / Chargeback analyst Fraud claims analyst Payment disputes & transaction disputes Centralized payments & payment investigation US banking operations US financial services BPO Card operations Responsibilities Process and investigate Reg E and EFT/ACH disputes Handle debit card fraud claims and unauthorized transactions Perform chargeback reviews, do...

Key Responsibilities : Conduct Quality Audits and Survey Quality Audits to ensure compliance with set standards. Perform detailed fact-finding, documenting, and reporting to management. Ensure compliance assurance by scrutinizing RM (Relationship Manager) conduct at the household level. Identify and mitigate risks in processes and operations, ensuring risk mitigation and compliance. Detect and prevent fraud in field activities. Uncover and report SOP non-compliances to enhance operational efficiency . Identify and document external infiltration or intrusion attempts. Requirements : Minimum 3 -4 years of experience in the same background. Strong knowledge of auditing processes and compliance ...

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 Project Manager within the Professional Services team of the Delivery Management practice, you will be instrumental in ensuring successful and consistent delivery of FICO Software/solutions to customers across various industries. Your role will involve effectively managing commercials, securing revenue, and maintaining healthy margins. You will contribute to implementing best practices and methodologies, ensuring projects are delivered within scope, schedule, and budget to drive higher revenue and margins for the organization. You will manage a diverse portfolio of projects varying in size, complexity, and industry domain. Key Responsibilities: - Implement projects using ...

Should have 18+ months experience in Fraud Analysis which includes dispute management on bank account transactions Fraud Investigation from BFSI domain (Automatic clearing house frauds, mobile cheque deposit frauds, account take over frauds) Required Candidate profile Need Graduates only Excellent comprehension & Communication Salary upto 6.5 LPA Location- Gurgaon Call/ Watsapp@ 7011388543 or 9289249121 NOTE- Candidates with AML & KYC background are not eligible. Perks and benefits Incentives upto 5500 basis performance

As a Fraud Ops Sr Manager at Citigroup, your role involves managing a team to drive fraud management policies and procedures to minimize fraud impact in coordination with the Operations - Services team. Your primary responsibility includes managing one or more teams and a component of the fraud loss portfolio, ensuring appropriate decisions are made using risk/reward balance methodology, and monitoring execution of operational objectives and strategies to mitigate fraud losses. You will also be required to provide evaluative judgment in complicated situations, oversee budget management, and ensure compliance with applicable laws and regulations. Key Responsibilities: - Manage one or more tea...

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

Technology & Transformation Enterprise Technology & Performance | Finance Transformation Our Treasury offering portfolio - Treasury Process Transformation Modernizing and optimizing treasury operations through technology and best practices to enhance efficiency, risk management, and financial decision-makin g. Our team provides offerings such as working capital optimization through process and policy, process benchmarking and maturity assessment, cash management through liquidity and cashflow forecasting, e t c.Treasury Operating Model Providing expert guidance to design and implement an effective organizational structure and processes that align with strategic goals and enhance overall effi...

We are Hiring for Banking Operation - International Process Salary up to 5LPA 5 Days Working Rotational Shift Immediate Joiners Only 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

Experience: 6-12years Job Location and Work Mode: Bengaluru/Pune/Ahmedabad and Hybrid Working. Job Description: About this Role This role is responsible for implementing the Fraud Control Testing strategy across VOIS, conducting Fraud Risk Assessments, and coordinating evidence collection for internal reporting and assurance activities. The individual will also support and contribute to the VOIS Fraud Management Awareness programme, ensuring compliance and promoting a culture of fraud prevention. Who are you A professional with a minimum of 3 years experience in Fraud Management-related activities. Possess solid knowledge of shared services or the telecom industry and internal processes. Dem...