694 Fraud Management Jobs - Page 2

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...

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

Some Careers Shine Brighter Than Others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 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 realise their ambitions. We are currently seeking an experienced professional to join our team i...

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@ jobsatsmartsource@gmail.com

We are looking for a Sr Delivery Manager to oversee and drive our Trust & Safety engagement with one of the world's leading fintech clients. This role focuses on strengthening Seller Risk and Fraud Risk capabilities across Acquirers, Merchants, Marketplaces, Payment Facilitators, and digital commerce ecosystems. Responsibilities Lead and contribute to Seller Risk advisory engagements across the APAC region. Engage with client stakeholders to understand business challenges and define risk solutions. Manage end-to-end delivery of multiple projects with strong quality, documentation, and timelines. Support proposal development and help enhance the Trust & Safety advisory portfolio. Collaborate ...

Title and Summary Manager Customer onboarding - Client Lifecycle Management (CLM) Transformation Job Title: Manager Customer onboarding - Client Lifecycle Management (CLM) Transformation Location: Pune, India Job Type: Full-Time ________________________________________ Job Summary: We are seeking a strategic and delivery-focused Manager to spearhead global Client Lifecycle Management (CLM) transformation initiatives. The ideal candidate will bring deep domain expertise in financial crime compliance, KYC/AML, fraud risk management, and digital onboarding, with a strong track record of delivering complex, multi-jurisdictional programs. This role requires a blend of business acumen, technology ...

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@ jobsatsmartsource@gmail.com

Firstsource Solutions is a leading provider of customized Business Process Management (BPM) services. Firstsource specialises in helping customers stay ahead of the curve through transformational solutions to reimagine business processes and deliver increased efficiency, deeper insights, and superior outcomes. We are trusted brand custodians and long-term partners to 100+ leading brands with presence in the US, UK, Philippines, Mexico and India. Our 'rightshore' delivery model offers solutions covering complete customer lifecycle across Healthcare, Telecommunications & Media and Banking, Financial Services & Insurance verticals. Key Responsibilities Perform transaction monitoring to identify...

Responsibilities: * Conduct fraud investigations and analyses. * Monitor risks through analytics and management. * Implement risk mitigation strategies. * Prevent chargebacks with risk assessment. For more info call / what's app on 9890111238 Office cab/shuttle Provident fund Health insurance Annual bonus

As a Relationship Executive at our organization, you will be responsible for handling customers" and channel partners" escalations, ensuring timely resolution by collaborating with various departments. You will also play a key role in educating them about our products and services. **Key Responsibilities:** - Experience in end-to-end Banking operational procedures - Building relationships and coordinating with internal/external team members - Handling irate customers with a polite demeanor - Dedicatedly managing inbound and outbound calls/reports - Willingness to go the extra mile to support the team/management - Acting as the point of contact for complaints and escalating issues as necessar...

Role & responsibilities Design, configure, and customize HyperSense FM modules. Develop and deploy AI/ML models for fraud detection and predictive analytics. Preferred candidate profile hands-on expertise in HyperSense FM development & customization Strong programming and scripting skills: Python and Shell.

About this role: Wells Fargo is seeking a Fraud & Claims Operations Representative In this role, you will: Support fraud and claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity Perform moderately complex customer support tasks by utilizing solid communication, and verbal and written skills to establish rapport with customer and to deescalate difficult, as well as sensitive information as a part of resolving a claim Oversee multiple claim types, take appropriate action to decision the case using multiple systems and applications, a...

About the Role We are looking for a highly analytical and detail-oriented Fraud Analyst to help identify, investigate, and prevent fraudulent activities across various banking and digital platforms. The role involves reviewing alerts, analyzing transactions, and supporting fraud risk management efforts. Key Responsibilities Fraud Detection & Case Management Review fraud alerts from monitoring systems and identify suspicious patterns (ACH, wire, card, crypto, etc.) Analyze customer profiles, behaviors, and transactions to assess fraud risk Document findings clearly and escalate high-risk cases for further investigation Work with Fraud Risk and Compliance teams to improve alert scenarios and r...

Hiring International Voice Process & Fraud Analyst - Voice Process (Immediate Requirement). Location: Hyderabad. Shift: Night Shifts . Working Days: 5 days (2 week-offs). Job Type: Full-time. 1.Fraud Analyst International Voice Process Requirements: Minimum 1 year of Fraud Analyst experience (mandatory). Excellent communication skills (International Voice Process). Relieving documents are mandatory. Immediate joiners preferred. Salary: Up to 6 LPA. 2.Customer Service International Voice Process Shifts: UK & USA. Requirements: Ability to handle customer queries over inbound/outbound voice calls. Strong problem-solving and decision-making skills. Ability to handle pressure and maintain profess...

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

Greetings from KVC Consultants Ltd. If you have 1 year Experience and looking for a Fraud/Dispute/ Transaction Monitoring/AML/KYC 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/ Transaction Monitoring/AML/KYC Other Requirements: - Strong Interpersonal, Communication and Listening Sk...

Greetings from KVC Consultants Ltd. If you have 1 year Experience and looking for a Fraud/Dispute/ Transaction Monitoring/AML/KYC 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/ Transaction Monitoring/AML/KYC Other Requirements: - Strong Interpersonal, Communication and Listening Sk...

Role Overview: As a member of KPMG in India, you will have the opportunity to lead and manage SAP GRC PC implementation projects, engage with clients to understand their business processes and compliance needs, design and configure SAP GRC PC modules, and ensure security and compliance by developing SoD rulesets and authorization concepts. Your role will also involve testing, deployment, and providing post-implementation support. Key Responsibilities: - Lead and manage SAP GRC PC implementation projects from planning to go-live and post-implementation support - Conduct requirement gathering sessions with clients to understand business processes and compliance needs - Design and configure SAP...

About this role: Wells Fargo is seeking a Fraud & Claims Operations Representative In this role, you will: Support fraud and claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity Perform moderately complex customer support tasks by utilizing solid communication, and verbal and written skills to establish rapport with customer and to deescalate difficult, as well as sensitive information as a part of resolving a claim Oversee multiple claim types, take appropriate action to decision the case using multiple systems and applications, a...

About the Role: Sutherland is looking for sharp, analytical, and detail-focused individuals to handle chargebacks, payment disputes, and transaction investigations. If you enjoy problem-solving and working with financial data, this role is made for you. Key Responsibilities: • Deep dive into cardholder accounts to validate chargeback claims • Support sellers with dispute-related queries • Log, classify, and process dispute/chargeback cases • Review customer, seller, and transaction evidence • Approve/reject reversal requests after verification • Prepare evidence packets for representments and reversals • Escalate high-risk cases and maintain documentation • Use automated workflows to improve...

Role: Process specialist Skills: AML/KYC - Financial crime Graduation: B.Com, BBA Experience: Minimum 3+ years Shift: Night Salary: 5 LPA Location: Chennai Must have: AML/KYC, Fraud investigation Regards, 7338960689

Role: Process specialist Skills: UK Fin crime: AML KYC Graduation: B.Com, BBA Experience: Minimum 3+ years Shift: Night Salary: 5.5 LPA Location: Chennai NP: Only immediate joiners Must have: AML/KYC, UK Fin crime Regards, 7338960689

Role: Senior Manager Experience: 14+ years Budget: Maxi 35LPA Location: Bangalore Must Have: Transformation, Financial Services, Fraud Specialist. Notice Period: Immediate - 60 days

Process: Process specialist Exp: Min 2+ Years Must have: Risk and Fraud monitoring tools and practices Loc: Chennai Shift : US Shift Salary: upto.5.25 LPA Immediate Joiners Regards, Vignesh 7200396456

Process: Process specialist Exp: Min 2+ Years Must have: Risk and Fraud monitoring tools and practices Loc: Chennai Graduation: B.com graduates/commerce background only US Shift Salary: upto.5.25 LPA Immediate Joiners Regards, Naren 7200395798