537 Fraud Management Jobs - Page 2

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Analyze data trends and patterns to identify areas of concern. Provide expert guidance on fraud prevention best practices. Stay up-to-date with industry developments and emerging threats. Job Requirements Strong knowledge of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Strong communication and collaboration skills. ...

Roles and Responsibility Conduct thorough investigations into fraudulent activities, analyzing data and evidence to identify patterns and trends. Develop and implement effective strategies to prevent and detect fraud, ensuring compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency. Analyze financial transactions and accounts to identify potential risks and anomalies. Provide expert guidance on fraud prevention best practices to stakeholders. Stay up-to-date with industry developments and emerging threats, adapting strategies as needed. Job Requirements Strong understanding of fraud detection and invest...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa TO 8LPA Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only For More Details Call : HR Smitha @9880964847 (Call or whatsapp ) Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitorin...

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

KEY RESPONSIBILITIES: Supervise daily operations of all branches within the region. Ensure adherence to organizational policies, procedures, and regulatory guidelines. Monitor key performance indicators (KPIs) such as client outreach, loan disbursement, repayment rates, and portfolio quality. Team Leadership and Staff Development Manage and support Branch Managers and field staff. Conduct regular training, performance evaluations, and mentoring. Ensure that teams are motivated, productive, and aligned with company goals. Business Development Drive growth through client acquisition, retention strategies, and new product rollouts. Identify new market opportunities and expand the branch network...

Oversee and monitor the portfolio of affordable home loans within the assigned territory, identifying potential delinquencies. Investigation of cases. Collaborate with legal counsel and collection teams to ensure compliance. Branch Visits.

Role & responsibilities : Primary Responsibilities Role - Transaction Monitoring Analyst Job Description 1. The candidate is responsible for handling risk alerts that are triggered in the application. 2. The application needs to be updated with the appropriate action based on customer communications. 3.The candidate must have extensive knowledge of communication (English and Hindi preferred) for this 24/7 call process. Preferred candidate profile Proactive, Ability to complete the given task within defined time period Honesty & integrity Hard & smart working Go getter attitude Ability to convince & influence Good communication Skills Proficiency in excel and adequate system knowledge .

Role & responsibilities: Key highlights of the role are listed below (purely indicative and not limiting): Lead and drive the overall fraud risk management strategy including developing, maintaining fraud detection systems and rules related to credit cards Oversee the monitoring and analyzing transactions for potentially fraudulent activities and proactively identify and mitigate suspicious behavior/patterns Design and implement fraud strategies mitigating the fraud risk while onboarding credit card customers Conduct investigations into fraudulent/suspicious activities and submit the reports Collaborate with internal and external stakeholders to drive improvements in fraud prevention and det...

Greetings from Kvc Consultants Ltd. If you have 1 year Experience and looking for a Fraud/Dispute process in Gurgaon. Telephonic Interviews are being conducted. Job Description: -Analyze accounts and data to identify suspected fraud activity -Analyze accounts and transaction patterns to determine existing fraud trends.. -Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL. -Analyze the portfolio and respective fraud strategies to optimize risk and reward. Qualification: Min 1 year experience into Fraud/Dispute Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: Upt...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa TO 8LPA Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only For More Details Call : HR Gayathri @9538878905 (Call or whatsapp ) Email ID : gayathri@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review...

We are looking for detail oriented, Fraud Investigation Analyst(Revolute Process-Non Voice) having mandate experience in transaction monitoring, compliance check, EDD, CDD. Willing to work in night shifts(9pm to 6.30 am), Manyata TechPark. Required Candidate profile Candidate who are interested, kindly share your profile to this mail id- asha.izeemanpower@gmail.com/ Whatsapp -8951638460 Perks and benefits travel -Male employees chargeable,female cabs free

Risk Identification & Mitigation Identify financial, operational, and compliance risks; implement effective mitigation strategies and internal controls. Regulatory Compliance & Audit Ensure compliance with regulatory frameworks (RBI, SEBI, IFRS, etc.) and lead internal/external audits and risk reviews. Enterprise Risk Management (ERM) Develop and oversee the ERM framework, integrating risk practices into business planning and operations. Financial Risk Analysis & Reporting Monitor credit, liquidity, and market risks; prepare risk dashboards, MIS, and reports for senior management. Team Leadership & Stakeholder Management Lead cross-functional risk teams, promote a risk-aware culture, and coo...

Greetings from Infosys BPM Ltd., We are hiring for Fraud Detection-Credit Card at Bangalore. Please find below Job Description for your reference: Job Location: Bangalore Qualification: Any Graduates Designation: Senior Process Executive ( 1-2 years) / Process Specialist ( 2-4 Years) Experience: 1-4 Years Shift : Flexible with shifts including night shifts Employment Type: Full-Time. Notice Period: Looking for Immediate Joining Or 15 Days Job Description: Job Summary: As a Senior Process Associate/Process Specialist in the Fraud and Dispute Process team, you will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect Mastercard and its stakeholders from...

Manager - Process Design

As a Lead Process Policy at the Liabilities - Consumer Bank in Mumbai, your role will involve ensuring the implementation and adherence of all compliance-related items to support external and internal audits. You will be responsible for strengthening systems, controls, and processes to ensure robust internal and external compliance. Your duties will include liaising with different departments to ensure strict adherence to all RBI-related circulars and having a good understanding of RBI processes, policies, audit parameters, AML guidelines, and fraud management. Key Responsibilities: - Ensure Implementation and adherence of all compliance related items and help in external and internal audits...

Job Description About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto Make Life Simple inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone. SBI Card is proud to be an equal opportunity & inclusive employer and welcome employees with...

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / SAR/ Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity. Vijay @ 9742630123 /9380300644 /9986267393/ 8431721735 Immediate Joiners only Roles and Responsibilities : Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being received and being transferred. Eliminate the normal transa...

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

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...

Grade- M2 Role Risk Manager Job Description Preparing Policy and take timely portfolio corrective actions. Making Management Deck and presentation. Own the portfolio in terms of approval rate, fraud management, distribution management, risk- Monitoring, portfolio correction and managing loses. Closely monitor loss metrics and managing losses against budget. Periodic Monitoring of the bounces and do analysis for establishing non-perfoming cohorts. Work closely with BIU team over risk modelling and frame policies around various models. Engage with stake holders like business, RCU and Collection on improving portfolio health. JOB REQUIREMENTS Skills/Knowledge prerequisites Should have atleast 8...

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...

Role & responsibilities Develop and implement fraud risk management strategies, policies, and procedures to prevent and detect fraudulent activities. Implementation and management of fraud detection and prevention systems, including machine learning models and rules-based engines. Design and implement proactive controls to prevent fraud, including onboarding due diligence and transaction monitoring. Ongoing analysis of data to identify trends and patterns of fraudulent activity and provide insights to improve fraud risk management strategies and rule modifications. Provide regular reporting on fraud risk management activities, including metrics and trends. Tracking the performances of the Op...

As an ideal candidate for this position, you should possess deep knowledge and technical expertise about the company and the industry. Your role will be crucial in the decision-making process, collaborating with individuals from different teams as needed. Additionally, you will be responsible for overseeing specific personnel. Key Responsibilities: - Experience in developing and implementing the full suite of SAP GRC products, specifically SAP GRC Access Control and SAP GRC Process Control. Familiarity with other SAP applications such as HANA, S4, Fiori, Lumira, IDM, GRC Risk Management, Audit Management, and Fraud Management is desired. - Proficiency in performing Solution Architect tasks, ...

Siemens Healthineers is a global leader in products, services, and solutions that is at the center of clinical decision-making and treatment pathways. Patient-centered innovation has been and always will be at the core of our company. We aspire to create better outcomes and experiences for patients no matter where they live or what they are facing. About The Role Revenue acceleration for Zone India is a pivotal function responsible to drive optimal Order to Revenue process including forecast inputs, tool development, drive process changes, enable/facilitate revenue execution across all the regions, drive revenue linearization, improve cycle time and be a pivotal point to coordinate the order...

About The Role Skill required: AML fraud mgmt. Anti-Money Laundering (AML) Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing...