537 Fraud Management Jobs - Page 3

About The Role Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Investigate Fraud and Disputes, review and determine the request and validate the chargeback.Looking for someone with AML and Fraud mgmt experience.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Written and verbal communicationEnd to end knowledge in the areas of Fraud investigation, Fraud Detection, Dispute & Chargebacks.Understanding of Re...

About The Role Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Investigate Fraud and Disputes, review and determine the request and validate the chargebackLooking for someone with AML and Fraud mgmt experience.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud. What are we looking for? Written and verbal communicationIn-depth knowledge about Fraud investigation, Fraud Detection, Dispute, Chargebacks.Advanced Proficiency require...

About The Role Skill required: Delivery - Fraud Risk Management Designation: I&F Decision Sci Practitioner Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Song, Technology, Industry X and Operations services all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 800,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more th...

Scrutiny of loan documents andbank documents provided by the client. Prepare appraisal note recommendation for cases and pursue at seniorlevel. Telephonic discussion withcustomers conduct Business discussion at the Branch. Ensuring compliance withorganizations credit policies and processes. Co-ordinate with Operations,Audit and Compliance Dept. to resolve the Pre/Post disbursement queries. Interacting with externalAgencies, Vendor Management to maintain healthy and profitable business in the location Interaction with customer forPre-Post loan servicing Follow up for delay ininstallment payment by customers Oversee the under writing ofthe loans in the Hub region. Co - ordinate with therecover...

About The Role Skill required: AML fraud mgmt. Anti-Money Laundering (AML) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 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 a...

Hiring for BPO for AML / KYC / Fraud Analyst profile Grad- with min 1 year similar experience Excellent communication skills Immediate Joiners ONLY 24*7 shift with TWO OFFS Kalyani Nagar CABS AVAILABLE CALL NOW 8928152516 / 9049079583

Should have 18+ months experience in dispute & risk related role which includes dispute management on bank account transactions Fraud detection from BFSI domain (Cheque Frauds, Automatic clearing house frauds, mobile cheq deposit frauds, ATO frauds) Required Candidate profile Need Graduates only Excellent comprehension & Communication Salary upto 8.5 LPA Location- Gurgaon Call/ Watsapp@ 7011388543 or 9289249121 NOTE- Candidates with AML & KYC background are not eligible. Perks and benefits Performance based incentives of Upto 6000

As an Infoscion, your role is pivotal in diagnosing customer issues, designing innovative solutions, and ensuring client satisfaction. Your day-to-day activities will involve developing proposals, contributing to solution design, configuring products, conducting demonstrations, and leading small projects. Your expertise in Telecom Billing, Singleview Billing, Kenan Billing, CSGI IME, Competel Mediation, BSCS, Varicent ICM, Matrixx, Revenue Assurance, and Fraud Management will be crucial for success in this role. **Key Responsibilities:** - Diagnose customer issues, design innovative solutions, and ensure client satisfaction - Develop proposals, contribute to solution design, and configure pr...

Dear Candidate, Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa 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 monitoring systems...

Fraud Analyst Skill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5 Yrs In Fraud (PKG Upto-5.50 LPA) Loc-Bangalore NP-Imm-30Days Ritika-8587970773 ritikab.imaginators@gmail.com

Location Noida, India (WFO) Description of Position and Responsibilities: Review, validate and authorize in Cheque Fraud Adjustment in the customer account, other bank and FRB (Federal Reserve Bank). Handle accountholders who present counterfeit items. Distinguish between recover rights on alterations, fraudulent items, and forged endorsements. Use Regulation CC holds and other tools to prevent loss. Identify check washing, cash-back scams, fraudulent items, check kiting, and other types of check fraud. Listen to what your accountholder is saying to determine if a check is legitimate. Use check adjustment processes to resolve fraud and nonfraud exceptions Qualification Requirements: Educatio...

OPENINGS FOR FRAUD INVESTIGATION FOR NON VOCIE PROCESS LEVEL3 GRADS ONLY WITH MIN 2 YEAR EXP SALALRY:- 8 LAC MANAYATA TECH PARK IF INTERESTED CALL MARIAM- 72593 09098 OR ZOYA- 9035001415 WHATS APP ME THE RESUME

Job Summary We're seeking an experienced legal professional to lead the Legal department for vehicle Financing for our partner a leading financial services brand. The successful candidate will oversee all legal cases, safeguard the company's legal interests, and provide strategic legal support to various verticals. Key Responsibilities Provide legal support to all verticals in the assigned territory, with a focus on NPA and Bad Debts-Write-off teams for auto financing business Manage recoveries of provisioning cases, repo, and disposal of assets, ensuring compliance with procedures and regulations Develop and implement robust litigation processes, ensuring timely resolution of legal cases Pr...

As a Strategy & P&L Management professional, your role involves maintaining the Profit and Loss statement and Balance Sheet for the branch. You will execute the Branch Strategy in alignment with the overall Branch Banking strategy for the bank. Your focus will be on sustained revenue generation through cross-selling of TPP, RA, and BB products. Additionally, you will play a crucial role in liabilities mobilization by driving CASA portfolio growth in the Branch Catchment. Your commitment to delivering superior and consistent customer service will be evident through: - Efficient complaint management within specified TATs - Driving high service scores - Conducting customer engagement programs a...

Greetings from Jobgonic Pvt Ltd. Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of customer transactions. Risk Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. At least 1 year of BPO or call center experience in risk and fraud management, preferably within financial accounts or industries such as ...

Role & responsibilities Conduct detailed investigations for loan applications, customer profiles, and property-related verifications. Perform online property checks and validation for Delhi NCR region. Manage and coordinate with third-party vendors/agencies to ensure quality and timely investigation reports. Conduct field visits for customer, property, and reference checks as per case requirements. Prepare and maintain daily, weekly, and monthly MIS reports for management review. Identify fraud patterns, highlight red flags, and escalate high-risk cases to senior management. Collaborate with internal stakeholders (credit, operations, collections, sales) for smooth case closures. Ensure adher...

Hiring for BPO for AML / KYC / Fraud Analyst profile Grad- with min 1 year similar experience Excellent communication skills Immediate Joiners ONLY 24*7 shift with TWO OFFS Kalyani Nagar CABS AVAILABLE CALL NOW 8928152516 / 9049079583

Greetings from TCS BPS!! Job Summary: Process: Fraud Prevention Location: Chennai Skills: Oversee large-scale fraud operations teams, driving delivery excellence and innovation in fraud detection, response, and analytics. Experience: 1 to 8 years of experience. Experience with in managing fraud operations for BFSI clients globally, fraud platforms, analytics, and reporting automation. Experience in leading the strategic design and execution of the fraud risk framework across all banking products (Deposits, Cards, Payments, Lending, Trade, Digital). We would like to invite for Walk-In Interview in for TCS Chennai for Fraud Prevention . **Timing**: 09:00 AM - 12:00 PM Date - 11th October 2025 ...

Huge openings for level 3 for fraud investigation process, criteria:- grads only with min 2 years exp is must salary:- 8 lac n incentives only bangalore location if interested call Mariam- 7259309098 or Pratibha- 9035066285

Fraud Analysis (Senior Lead Analyst - Knowledge Service) 8+Yrs Exp Upto 28LPA Pune At least 1-2 yrs in Fraud Management / Loss prevention preferably from Retail / CPG / eCommerce/ Telecom/ Financial Services industry mansikohliimaginator@gmail.com Required Candidate profile MBA/Any Graduate preferably B Tech / BSc Mathematics or Statistics 3+ yrs exp in Project management for large client /business engagements Immediate Joiner OR 30 Days

TCS BPS IS HIRING for Credit Card Non-Fraud Disputes Analyst and AML Analyst - Level 1 role at Chennai ! Kindly go through the norms below and apply only if its relevant for Job Role: Credit Card Non-Fraud Disputes and AML Analyst Job Location: Chennai Experience required: 2 to 8 years of work experience in Credit Card Non-Fraud Disputes and AML Analyst Servicing domain Job Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. Mode of Salary credit should be through banks from all the employers (No cash in hand) All educational and employment documents are mandatory to have. Skill Requirement: Experience in AML alert management sy...

Hiring for BPO for AML / KYC / Fraud Analyst profile Grad- with min 1 year similar experience Excellent communication skills Immediate Joiners ONLY 24*7 shift with TWO OFFS Kalyani Nagar CABS AVAILABLE CALL NOW 8928152516 / 7620078798

As an Enterprise Resource Planning Senior Specialist at NTT DATA in Hyderabad, Telangana, India, your role will involve the following: You will be responsible for implementation and support of SAP Security GRC module, working on SLA's, handling multiple clients, and synchronizing with different clients and processes simultaneously. Additionally, you will be expected to have experience in newer SAP applications such as ECC, HANA, S4, Fiori, Lumira, IDM, GRC Process Control, GRC Risk Management, Audit Management, Fraud Management, etc. Key Responsibilities: - Demonstrating a good communication skill and ability to work in different shifts - Understanding concepts of Segregation of Duties (SoD)...

Job Description About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-e...

Job title : Lead Process Policy Location : Mumbai BU/Function : Liabilities - Consumer Bank Reports to : Head - Retail Liabilities & Payment Products Job Responsibilities : As a Process and Policy Manager, the candidate would be responsible for ensuring Compliance of various liabilities & payment products as per regulators like RBI / Internal Audit Teams/ NPCI. Candidate would work on process & policy framework for products including (but not limited to) Savings Account, Fixed Deposits, Debit Cards& Payment Products. As an important part of the Product team, the candidate would ensure process and policies are aligned to internal and external guidelines governing the businessand compliance pr...