694 Fraud Management Jobs - Page 3

Role: Risk and Fraud monitoring Exp: Min 2- 4 yrs of exp into Risk and Fraud monitoring tools in Banking Must have: Banking sector Salary: Max 5.25 LPA Loc: Chennai Shift: 24/7 shift Immediate joiner Grad: B.com only Regards, stefi 7826055629

Process : Risk Lead & Fraud Lead Exp : Min 7 years Location :Chennai Package : 10 LPA Shift : Rotational Cab : NO Regards, Bhuvana bhuvana@jobseeks4u.com

Greeting from Infosys BPM Ltd., We are hiring candidates for KYC/ AML (International Experience) Skill. Please walk-in for interview on 3rd 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-228477 Interview details: Interview Date: 3rd December 2025 Interview Time: 10:00 AM till 12:30 PM Interview Venue: Bangalore :: E-City Phase 2:: Infosys Limited, No....

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

We are hiring enthusiastic and customer-focused candidates for a Fraud Transaction Analyst for client at Hitech City, Hyderabad location. The role involves handling International Voice resolving queries, and providing a high-quality customer experience. Key Responsibilities Handle inbound calls from customers in a professional manner. Understand customer queries and provide accurate, timely resolutions Maintain customer satisfaction by providing prompt and effective support. Update internal systems with call details and follow-up actions. Meet daily/weekly performance targets related to call quality and productivity. Required Skills Min one year of experience into banking or fraud transactio...

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

Graduate with 6 months banking exp (fraud , dispute knowledge mandate) Salary - 28950 inhand + incentives 5 days working with any 2 week off All relieving letters are mandate Cibil score should be more then 690 Required Candidate profile 5 days working with any 2 rotational week off (night shift included) Immediate joiner Good communication skills required (no MTI, no grammar and pronunciation error)

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

Job Title : Fraud Investigator - E-Commerce Location : [Bangalore] About the Role We are looking for a Fraud Investigator to join our Risk & Security team. In this role, you'll identify, investigate, and prevent fraudulent activities across our e-commerce platform to protect both customers and the business. Key Responsibilities Monitor transactions and accounts for suspicious activity. Investigate and resolve fraud cases (e.g., payment fraud, account takeovers). Collaborate with internal teams to improve fraud prevention strategies. Generate reports on fraud trends and risk metrics. Qualifications 3+ years of experience in fraud detection or risk management (e-commerce preferred). Strong ana...

We are hiring for Fraud & Dispute Graduate with 1 year of experience in Fraud or dispute or Banking, Aml, Kyc, 5 days working 1 way cab 2 Rotational week off Immediate joiner only Interested one CAN call on these number 9713451996 Required Candidate profile Excellent verbal and written communication is required Fraud, dispute , AML ,KYC, Banking. for only Immediate Joiner . Minimum 1 years of exp mandate only for Mumbai based candidates

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

Hi, W e are hiring Fraud Analyst for our Client. Work from office. UK Shift timing 1pm-10pm. One way cab will be provided. Work Location : Hyderabad. Good communication required Min 1 yr of experience in Banking Risk or fraud or AML process is required. Max salary up to 6lpa + 2k travel allowance + process allowance J ob description Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent fraud and minimize losses. Collaborate with cross-functional teams to resolve complex issues and improve processes. Stay up-to-date with industry trends and best practices in fraud preventi...

Role & responsibilities:- Process Executive (Fresher) Conducting investigation on alerts / cases triggered on client applications Reviewing and researching evidence/documents to analyze the overall fact pattern of synthesize data into a professional report with recommendations Manage and prioritize a large and varied case load effectively and efficiently to achieve positive results Meeting all the SLA targets as per the client requirement Preferred candidate profile • Good communication skills • Should be comfortable with 24*7 work environment, and rotational week offs. • Knowledge of MS-Excel

Role & responsibilities: - Process Executive Responsible for dispute, chargeback Responsible for card dispute, card operation Comply with data integrity and security policies Follow required procedure & guidelines. Preferred candidate profile:- Education Graduates Strong verbal & written Communication Skills. Customer centric approach An ability to handle real time escalation calls. Decision-Making skills, Organizational and time-management skills. Experience with the dispute process will be an added advantage.

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

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

Role & responsibilities Lead the Financial Crime Intelligence Digital Transactions Monitoring function with a focus on fraud analytics and digital fraud prevention. Analyse large datasets using SQL and Python to identify anomalies, fraud patterns and customer behaviour insights. Design, write and optimise fraud rules and develop dashboards/MIS for reporting and decision-making. Drive fraud prevention strategy across digital banking, cards and payments , leveraging tools like Clari5 / Falcon . Lead automation initiatives, ensure control effectiveness, and manage regulatory/compliance reporting. Mentor a team of analysts and collaborate with cross-functional units to strengthen the bank’s frau...

We are hiring for fraud Analyst Graduate with 6 months banking exp All relieving letter is mandate , offer letter and bank statement Salary 28k+ incentives 5 days working with any 2 rotational week off 1 way drop cab facility HR Arti 9522754537 Required Candidate profile Excellent written and verbal communication are required banking experience is mandatory graduate is required

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

Role Overview: As an Associate Director, Fraud Model Management and Governance Lead at HSBC, you will play a vital role in overseeing and enhancing the operational analytics supporting all regions. Your responsibilities will include defining and designing KPIs, leading the implementation of analytic frameworks, managing CTB initiatives, ensuring enhanced control, and optimizing business operations to streamline processes, improve customer experience, and mitigate risks. You will need to understand key business goals, prioritize projects, facilitate iterative delivery, resolve operational issues, engage vendors, plan project reporting, and adhere strictly to compliance and operational risk co...

Role Overview: As a Project Manager within the Delivery Management practice of the Professional Services organization, you will be responsible for ensuring successful and consistent delivery of FICO Software/solutions to customers across various industries. Your role will involve effectively managing commercials to secure revenue, maintaining healthy margins, implementing best practices, and new methodologies to deliver projects within scope, schedule, and budget. Key Responsibilities: - Implement projects using project management best practices and methodologies. - Manage a project team consisting of functional and technical consultants, both internal and external. - Demonstrate a good unde...

KYC/AML/FRAUD/SAR Skill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis SAR Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5Yrs In Fraud (PKG Upto-5.50 LPA) Loc-Bangalore NP-Imm-30Days Karishma.imaginators@gmail.com

Greeting from Infosys BPM Ltd., We are hiring candidates for KYC/ AML (International Experience) Skill. Please walk-in for interview on 26th November 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 *** Process Specialist- 1Yr to 4Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-228477 Interview details: Interview Date: 26th November 2025 Interview Time: 10:00 AM till 12:30 PM Interview Venue: Bangalore :: E-City Phase 2:: Infosys Limited, No. 40/...

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / Fin Crime/ Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity. To book your slot for interviews please contact - chethana :7829336034 /9380300644 /7829336202 (Whatsapp your cv if number is busy) 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 account...

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