392 Fraud Management Jobs - Page 10

Hiring for International Banking Fraud Investigator 5 days work 2 week off Immediate Joiners US rotational shift & Rotational Off For more details call HR Omprasad Shetty@9900345707 omprasad@thejobfactory.co.in

Transaction Risk Investigator Min 2 years exp 5 days work 2 week off 1 way transport US Shift Rotational week off Max Sal-7lpa - ctc Immediate joiners only Bangalore location CALL OR EMAIL Nivetha-9035369666 Nivetham@thejobfactory.co.in

SMFG India Credit is looking for Manager - Fraud Risk Management to join our dynamic team and embark on a rewarding career journey Fraud Detection and Monitoring: Utilize data analysis tools and techniques to identify patterns, trends, and anomalies indicative of fraudulent behavior. Implement and maintain fraud detection systems, continuously enhancing their effectiveness through optimization and refinement. Monitor transactions, accounts, and activities to proactively identify and investigate suspicious behavior. Risk Assessment and Mitigation: Conduct comprehensive risk assessments to evaluate potential fraud threats and vulnerabilities. Develop and implement risk mitigation strategies and controls to prevent fraudulent activities. Collaborate with internal stakeholders to ensure fraud prevention measures align with business objectives and regulatory requirements. Investigation and Resolution: Investigate suspected fraud incidents promptly and thoroughly, gathering evidence and documenting findings. Coordinate with law enforcement, regulatory agencies, and external partners as necessary to resolve fraud cases and pursue legal action. Recommend and implement corrective actions to address control weaknesses and prevent recurrence of fraud incidents. Reporting and Documentation: Prepare detailed reports and presentations on fraud trends, incidents, and mitigation efforts for senior management and regulatory authorities. Maintain accurate documentation of fraud cases, investigations, and outcomes in compliance with internal policies and regulatory standards. Training and Awareness: Provide fraud awareness training and guidance to employees to enhance their understanding of fraud risks and detection techniques. Foster a culture of integrity and ethical behavior by promoting fraud prevention awareness and accountability throughout the organization.

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 Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 2 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Call HR Sameera- 9900975043 Email ID - sameera @thejobfactory.co.in Preferred candidate profile

Transaction Risk Investigator Min 2 years exp 5 days work 2 week off 1 way transport US Shift Rotational week off Max Sal-7lpa - ctc Immediate joiners only Bangalore location Call HR Raksha@9900969073 raksha@thejobfactory.co.in

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 Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 2 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Call HR Gayathri - 9538878905 Email ID - gayathri @thejobfactory.co.in Preferred candidate profile

PRINCIPAL ACCOUNTABILITIES 1. Planning and Preparation: a. Establish an audit team with appropriate expertise and qualifications. b. Review relevant regulations, guidelines, and company policies related to network empanelment. c. Develop an audit plan, including the scope, objectives, timelines, and resource allocation. d. Communicate the audit plan to relevant stakeholders and obtain necessary approvals. 2. Assessment of Existing Processes: a. Evaluate the existing network empanelment policies and procedures. b. Review the criteria and process for the selection, onboarding, and monitoring of third-party service providers. c. Assess the due diligence and background checks conducted on service providers. d. Verify compliance with regulatory requirements and industry best practices. 3. Sampling and Testing: a. Select a representative sample of third-party service providers for testing. b. Review the documentation and records related to the empanelment of the selected service providers. c. Conduct on-site visits or virtual assessments, as applicable, to validate the information provided. d. Test the effectiveness of controls and processes related to network empanelment. 4. Reporting and Recommendations: a. Document the findings, observations, and areas for improvement in a comprehensive audit report. b. Classify the findings based on their severity and impact. c. Provide recommendations for addressing identified gaps and enhancing the network empanelment process. d. Present the audit report to relevant stakeholders and management for review and discussion. Educational Qualifications MBBS / BE in Electronics/Mechanical/automobile/Electricals Professional education in Fraud / Forensic studies / Law / Risk management / Audit Work Experience Knowledge of – Audit, Data analysis, Fraud Risk Management, A minimum of 10 Years of work experience. (with at least 5 years of Fraud risk experience) Interview skills, Content writing skills, Team management skills Roles and Responsibilities 15

Hiring for Multinational organization Fraud analyst / KYC / Onboarding / AML (Only Immediate Joiner Required Location - Gurgaon Shift - USA SHIFT Salary - KYC Salary 5LPA and Fraud Analyst Max 6.5 LPA + other perks and benefits Both Way Cab facilities / traveling allowances grad / undergrad both can apply 1 year of banking experience in frauds ,aml and kyc is mandatory FOR FURTHER DETAILS : Call WhatsApp 7678572840 (Kashis) 9997196123 (Saloni) 9147047909 (Abhishek) 9147047909 (Nafisha)

Hiring for Multinational organization Fraud analyst / KYC / Onboarding / AML (Only Immediate Joiner Required Location - Gurgaon Shift - USA SHIFT Salary - KYC Salary 5LPA and Fraud Analyst Max 6.5 LPA + other perks and benefits Both Way Cab facilities / traveling allowances grad / undergrad both can apply 1 year of banking experience in frauds ,aml and kyc is mandatory FOR FURTHER DETAILS : Call WhatsApp 7678572840 (Kashis) 9997196123 (Saloni) 9147047909 (Abhishek) 9147047909 (Nafisha)

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 Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 2 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. Call HR SHRUTHI - 9008812627 Email ID - shruthic @thejobfactory.co.in Preferred candidate profile

Transaction Risk Investigator Min 2 years exp 5 days work 2 week off 1 way transport US Shift Rotational week off Max Sal-7lpa - ctc Immediate joiners only Bangalore location Call HR Raksha@9900969073 raksha@thejobfactory.co.in

PaisaBuddy is looking for Sr. Manager / Manager - [RCU/FCU] to join our dynamic team and embark on a rewarding career journey Delegating responsibilities and supervising business operations Hiring, training, motivating and coaching employees as they provide attentive, efficient service to customers, assessing employee performance and providing helpful feedback and training opportunities. Resolving conflicts or complaints from customers and employees. Monitoring store activity and ensuring it is properly provisioned and staffed. Analyzing information and processes and developing more effective or efficient processes and strategies. Establishing and achieving business and profit objectives. Maintaining a clean, tidy business, ensuring that signage and displays are attractive. Generating reports and presenting information to upper-level managers or other parties. Ensuring staff members follow company policies and procedures. Other duties to ensure the overall health and success of the business.

We are hiring for Fraud Prevention profile for gurgaon sec 18. min 1 year of exp in fraud prevention along with strong analytical and investigation skills required. candidate must be graduate. salary upto 5.5 lpa. call/whatsApp: Riya: 9220492616 Perks and benefits both side cab.

We are hiring for Fraud Prevention profile for gurgaon sec 18. min 1 year of exp in fraud prevention along with strong analytical and investigation skills required. candidate must be graduate. salary upto 5.5 lpa. call/whatsApp: Nainy: 9354475254 Perks and benefits both side cab.

We are hiring for Fraud Prevention profile for gurgaon sec 18. min 1 year of exp in fraud prevention along with strong analytical and investigation skills required. candidate must be graduate. salary upto 5.5 lpa. call/whatsApp: Riya: 9220492616 Perks and benefits both side cab.

We are hiring for Fraud Prevention profile for gurgaon sec 18. min 1 year of exp in fraud prevention along with strong analytical and investigation skills required. candidate must be graduate. salary upto 5.5 lpa. call/whatsApp: Nainy: 9354475254 Perks and benefits both side cab.

Role & responsibilities Monitoring debit/credit fraud trend investigating emerging threats and quickly developing and deploying new strategies to manage those threats. Proving innovative solutions for formation/strengthening of fraud risk tools for prevention detection and monitoring of frauds in cards. Need to handle multiple simultaneous tasks prioritize work and remain functional under pressure and aggressive timelines. &; Reviews and investigates customer cases reports and work for potential and actual loss; minimizes fraud AML and/or organizational risk. Responsible for early detection of suspicious activity control and prevention of losses. &; Research and analyses bank activities and reports to detect and prevent possible fraudulent and suspicious activities. AML (Transaction Monitoring) INVESTIGATIONS (L1 & L2) Alert Investigations. Contact Person: Sangeetha Tamil Contact Number: 9941202399 Email ID: sangeetha@gojobs.biz

Hiring for Dispute/Fraud claims Good communication skills Required Grad/UG with 1yr in Dispute/Fraud claims Salary upto 6.5LPA 5Days working Rotational shift/Off Cab/cab allowances Call & WhatsApp Zam 9910972518 Snehal 9625998099 Lakshita 8595954721

Roles and Responsibilities Conduct thorough investigations into suspected fraudulent activities within the organization. Identify, analyze, and mitigate potential risks associated with fraudulent behavior. Develop and implement effective risk management strategies to prevent future occurrences. Collaborate with internal stakeholders to gather evidence and build cases against perpetrators of fraud. Ensure compliance with regulatory requirements related to fraud detection, investigation, and reporting.

Grettings from KVC CONSULTANTS LTD. Hiring now for FRAUD INVESTIGATION & PAYMENT RISK/INVESTIGATION role. JOB DESCRIPTION Eligible - UG/GRADS (both are eligible) Minimum 2 years of exp in Fraud Investigation required. Salary Upto Rs 7.25 LPA (Hike based on last drawn) 5 Days Working Rotational Shifts/Offs Cabs available for Odd Hours. Roles and Responsibilites A fraud investigator is responsible for detecting, preventing, and investigating fraudulent activities that can impact businesses and individuals. Their responsibilities include conducting thorough investigations, analyzing financial records, conducting interviews, gathering evidence, and preparing detailed reports . They also develop and implement strategies to prevent fraud and stay up-to-date on the latest fraud detection techniques. Interested Candidates can Call or Whatsapp Resume Simran : 9821182647 Mehvish : 9628373766 Riya : 9628373761 Not for candidates pursuing Full Time Graduation ##KVC CONSULTANTS LTD## ##NO PLAACEMENT CHARGES##

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 7LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA - 201301 A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity. Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions. Effective communication skills are essential for a fraud analyst to collaborate with other team members, report findings to management, and communicate with external stakeholders. Fraud analysts must be able to think critically and creatively to solve complex problems and identify solutions to prevent and detect fraud. A strong understanding of fraud detection techniques, tools, and technologies is essential for a fraud analyst to effectively identify and prevent fraudulent activity. Fraud analysts must have a good understanding of regulatory requirements and compliance standards related to fraud prevention and detection. Proficiency in using data, software, and systems is important for a fraud analyst to effectively analyze and interpret data to detect fraudulent activity. You may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. This role is based out of Gurgaon Purpose of the role To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution. Accountabilities: Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution. Collaboration with teams across the bank to align and integrate operational processes. Identification of areas for improvement and providing recommendations in operational processes. Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency. Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders. Identification of industry trends and developments to implement best practice in banking operations. Participation in projects and initiatives to improve operational efficiency and effectiveness. Analyst Expectations. To meet the needs of stakeholders/ customers through operational excellence and customer service. Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members. Identify escalation of policy breaches as required. Take responsibility for customer service and operational execution tasks. Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct. Gain and maintain an understanding of own role, how the team integrates to achieve overall objectives, alongside knowledge of the work of other teams within the function. Work within well-defined procedures that may involve a variety of work routines. Demonstrate an understanding of the procedures. Evaluate and select the appropriate alternatives from defined options. Make judgements based on the analysis of factual information. Build relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required. Call WhatsApp 7678572840 9997196123 9147047908

Fraud Analyst||AML|| Min exp-1-6yrs Location-Bangalore Ctc upto 3.5lpa-5.5lpa **walking interview in jp nager** For more details 9205018536(prabhsimer) prabhsimer.imaginators@gmail.com Required Candidate profile Skills- Fraud investigation, Monitoring, Detection, AML, SAR, Financial transaction monitoring, BSA,

Manage Fraud Manager implementation, config, maintenance, Falcon integration, deployments, RCA, documentation, compliance, and support incident calls for swift issue resolution.

Job Overview: As a Fraud Analyst, you will be responsible for investigating and resolving customer complaints related to missing, delayed, or misrouted packages. You will be working as an individual contributor. You will be reviewing the customer complaints and identifying scam behavior basis evidence supplied by the customer, delivery confirmation from logistics partner and your skills on open-source intelligence. You will be entrusted with a decision making on whether the complaint is genuine, and which warrants a refund from the company to the client. Your role is crucial in maintaining customer trust by ensuring transparency and efficient resolution of order issues. Job Description: Analyze and investigate customer reports of missing or delayed packages, identifying patterns and root causes. Utilize internal tracking systems, open searches, evidence shared by logistics partner and data analytics tools to detect scam behavior and decide on the veracity of the report filed by the customer. Collaborate with internal teams and external logistics partners (e.g., carriers, fulfillment centers) to track down orders and resolve issues. Escalate critical or unresolved issues to management or other relevant departments, ensuring prompt action. Identify and recommend process improvements to reduce the volume of lost or delayed packages, contributing to a smoother customer experience. Maintain accurate records of all investigations and resolutions, ensuring a robust audit trail. Qualifications: Education: Any bachelor's degree, but relevant work experience will be preferred. Experience: 3-4 years in customer service, logistics, or supply chain roles, particularly in online retail or e-commerce. Skills: Strong problem-solving and analytical skills. Excellent verbal and written communication skills. Proficiency in logistics software, customer service platforms (e.g., Zendesk, Salesforce), and data analytics tools. Ability to work under pressure and meet tight deadlines. Customer-focused with a high degree of empathy and patience. Willingness to work night shifts is desirable. Key Performance Indicators (KPIs): Resolution time for missing order inquiries. Customer satisfaction (CSAT) scores related to order investigation cases. Percentage reduction in lost or delayed packages. Efficiency of escalation and resolution processes. Sutherland never requests payments or Favours in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@sutherlandglobal.com

ROLE & RESPONSIBILITIES: Required Skills Experience: Job Description: Academic Qualification: Na 1. Good accounting and IT knowledge, a flair for figures, attention to detail and interest in understanding economic crimes. 2. Assertive and proactive approach to the execution of projects as well as the ability to network effectively within large organizations and build relationships with individuals and clients. 1. Practical experience in a similar type of work 1. Supporting on investigations of any type of misconduct ( e.g., fraud, bribery, corruption) in different sectors as well as assisting in the development and implementation of guidelines, codes and anti -fraud and compliance communication strategies 2. Assisting in conducting interviews, technology assisted document reviews, data analysis and preparing reports. 3. Support in the design and implementation of compliance and anti-fraud management systems 4. Working on compliance risk and performance assessments. Assisting in third-party risk management and integrity checks. Working wi th clients, fraud investigators, internal and external auditors, forensic technology experts, lawyers, and regulatory authorities in sensitive and sometimes adversarial situations 1. Degree (Bachelor or Master) in business administration, accounting, finance, audit or in other related relevant fields. 2. Excellent verbal and written communication skills in English 3. Knowledge of Compliance and Risk Management, Fraud Schemes, Accounting and Finance.