694 Fraud Management Jobs - Page 4

As an experienced SAP GRC professional, you will be responsible for the following key responsibilities: - Development and implementation of the full suite of SAP GRC products, with expertise in SAP GRC Access Control and SAP GRC Process Control, along with other SAP applications such as HANA, S4, Fiori, Lumira, IDM, GRC Risk Management, Audit Management, and Fraud Management. - Performing Solution Architect tasks by defining solutions in response to client requests for proposals, technical design, and development of SAP GRC AC or PC functions for programs, projects, and change requests. - Leading end-to-end SAP GRC project implementations, including conducting workshops, managing and plannin...

Hiring for US Based MNCs (International Banking Proceess) Fraud analyst with dispute experience Location - Gurgaon Salary - 6.5 LPA (Upto 25% Hike from your Last CTC both way cab facilities or traveling allowances 1 year of banking experience in frauds is mandatory FOR FURTHER DETAILS : Call WhatsApp: HR ABHISHEK - 9147047908 HR KASHISH - 7678572840 HR SHIKHA - 7290845078 HR NAFISHA- 9147047909 Attend WALKIN Interview : Human Before Resource Private Limited Block F-1 Unit 401 4th Floor Sector 3 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301

Hiring for US Based MNCs (International Banking Proceess) Fraud analyst with dispute experience Location - Gurgaon Salary - 6.5 LPA (Upto 25% Hike from your Last CTC both way cab facilities or traveling allowances 1 year of banking experience in frauds is mandatory FOR FURTHER DETAILS : Call WhatsApp HR ABHISHEK - 9147047908 HR KASHISH - 7678572840 HR SHIKHA - 7290845078 HR NAFISHA- 9147047909 Attend WALKIN Interview : Human Before Resource Private Limited Block F-1 Unit 401 4th Floor Sector 3 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301

Hiring for US Based MNCs (International Banking Proceess) Fraud analyst with dispute experience Location - Gurgaon Salary - 6.5 LPA (Upto 25% Hike from your Last CTC both way cab facilities or traveling allowances 1 year of banking experience in frauds is mandatory FOR FURTHER DETAILS : Call WhatsApp HR ABHISHEK - 9147047908 HR KASHISH - 7678572840 HR SHIKHA - 7290845078 HR NAFISHA- 9147047909 Attend WALKIN Interview : Human Before Resource Private Limited Block F-1 Unit 401 4th Floor Sector 3 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301

Job Title: Financial Transaction Analyst Fraud Detection Location: Bangalore, India Experience: Minimum 2+ years About the Role We are seeking a highly analytical and detail-oriented Financial Transaction Analyst to join our Trust & Safety / Risk Operations team. This role focuses on safeguarding a large-scale online content publishing platform by identifying and preventing fraudulent financial activities. You will analyse user transactions, detect anomalies, and help maintain a safe and compliant digital environment. Key Responsibilities Monitor and analyse large volumes of financial transactions to detect fraud patterns and suspicious behavior. Investigate user activities such as payments,...

Duties and Responsibilities: Responsible for the Operations lead of a team and for the delivery of the overall operational metrics & sales targets. To proactively maintain regular engagement with key client contacts in line with client expectations. Ensure delivery of Client KPIs/Sales targets including day to day service levels, customer experience, quality measures and compliance measures. Responsible for the development of the operational talent pool by optimizing the skills of the existing team, in partnership with our internal recruitment teams to attract the very best external talent, in line with the agreed framework, succession planning will be in place to ensure key roles are filled...

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 US Based MNCs (International Banking Proceess) Fraud analyst with dispute experience Location - Gurgaon Salary - 6.5 LPA (Upto 25% Hike from your Last CTC both way cab facilities or traveling allowances 1 year of banking experience in frauds is mandatory FOR FURTHER DETAILS : Call WhatsApp HR ABHISHEK - 9147047908 HR KASHISH - 7678572840 HR SHIKHA - 7290845078 HR NAFISHA- 9147047909 Attend WALKIN Interview : Human Before Resource Private Limited Block F-1 Unit 401 4th Floor Sector 3 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301

Hiring for US Based MNCs (International Banking Proceess) Fraud analyst with dispute experience Location - Gurgaon Salary - 6.5 LPA (Upto 25% Hike from your Last CTC both way cab facilities or traveling allowances 1 year of banking experience in frauds is mandatory FOR FURTHER DETAILS : Call WhatsApp HR ABHISHEK - 9147047908 HR KASHISH - 7678572840 HR SHIKHA - 7290845078 HR NAFISHA- 9147047909 Attend WALKIN Interview : Human Before Resource Private Limited Block F-1 Unit 401 4th Floor Sector 3 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301

GENERAL FUNCTION The Senior Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and reporting are in place to fend off fraudulent attempts to obtain loans from us. This involves assessing different types of fraud-related risks for all our consumer lending products across North America, adopting industry-leading solutions, developing/deploying fraud prevention strategies and tracking strategy performance for continuous improvement. This role focuses on loan and credit card origination fraud. DUTIES/RESPONSIBILITIES Develop and monitor fraud-related dashboards, detect risky signals and conduct analysis to uncover unde...

Team Member- Card Dispute Qualification- Undergraduate Experience- 2. 1- 6 years (Min to Maximum) in cards dispute role Work mode- From office (Sat - Sun fixed off) Sift - US shift Cab- Drop facility provided Qualification- Graduate/ Undergraduate Experience- 2. 1- 6 years (Min to Maximum) in cards dispute role Technical/Soft Skills: 1. Good Knowledge of Process. 2. Sound knowledge of Debit/Credit card disputes, Chargebacks & Re-presentments. 3. Demonstrates reliability 4. Good Reading Comprehension i.e. ability to read text, understand its meaning, and process it. 5. Communicates constructively. 6. Good Typing Skills - 35 to 40 WPM 7. Understand accuracy, touch time, and other applicable se...

Hiring for US Based MNCs (International Banking Proceess) Fraud analyst with dispute experience Location - Gurgaon Salary - 6.5 LPA (Upto 25% Hike from your Last CTC both way cab facilities or traveling allowances 1 year of banking experience in frauds is mandatory FOR FURTHER DETAILS : Call WhatsApp: HR ABHISHEK - 9147047908 HR KASHISH - 7678572840 HR SHIKHA - 7290845078 HR NAFISHA- 9147047909 Attend WALKIN Interview : Human Before Resource Private Limited Block F-1 Unit 401 4th Floor Sector 3 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301

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...

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...

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...

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: 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 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 US Based MNCs (International Banking Proceess) Fraud analyst with dispute experience Location - Gurgaon Salary - 6.5 LPA (Upto 25% Hike from your Last CTC both way cab facilities or traveling allowances 1 year of banking experience in frauds is mandatory FOR FURTHER DETAILS : Call WhatsApp: HR ABHISHEK - 9147047908 HR KASHISH - 7678572840 HR SHIKHA - 7290845078 HR NAFISHA- 9147047909 Attend WALKIN Interview : Human Before Resource Private Limited Block F-1 Unit 401 4th Floor Sector 3 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301

Hiring for US Based MNCs (International Banking Proceess) Fraud analyst with dispute experience Location - Gurgaon Salary - 6.5 LPA (Upto 25% Hike from your Last CTC both way cab facilities or traveling allowances 1 year of banking experience in frauds is mandatory FOR FURTHER DETAILS : Call WhatsApp HR ABHISHEK - 9147047908 HR KASHISH - 7678572840 HR SHIKHA - 7290845078 HR NAFISHA- 9147047909 Attend WALKIN Interview : Human Before Resource Private Limited Block F-1 Unit 401 4th Floor Sector 3 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301

Hiring for US Based MNCs (International Banking Proceess) Fraud analyst with dispute experience Location - Gurgaon Salary - 6.5 LPA (Upto 25% Hike from your Last CTC both way cab facilities or traveling allowances 1 year of banking experience in frauds is mandatory FOR FURTHER DETAILS : Call WhatsApp HR ABHISHEK - 9147047908 HR KASHISH - 7678572840 HR SHIKHA - 7290845078 HR NAFISHA- 9147047909 Attend WALKIN Interview : Human Before Resource Private Limited Block F-1 Unit 401 4th Floor Sector 3 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301

Criteria;- grads with min 1-year exp for fraud investigation, non-voice process candidate should have good knowledge in fraud, edd,cdd, money transaction, salary:- 8 lac n incentives call Mariam- 7829751189 or Pratibha- 9035066285 Required Candidate profile candidate should have good knowledge in fraud investigation for non voice process, should have experience in edd, cdd, money transaction Perks and benefits good incnetives- salary:- 8 lac

Hiring for US Based MNCs (International Banking Proceess) Fraud analyst with dispute experience Location - Gurgaon Salary - 6.5 LPA (Upto 25% Hike from your Last CTC both way cab facilities or traveling allowances 1 year of banking experience in frauds is mandatory FOR FURTHER DETAILS : Call WhatsApp HR ABHISHEK - 9147047908 HR KASHISH - 7678572840 HR SHIKHA - 7290845078 HR NAFISHA- 9147047909 Attend WALKIN Interview : Human Before Resource Private Limited Block F-1 Unit 401 4th Floor Sector 3 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301

Hiring for US Based MNCs (International Banking Proceess) Fraud analyst with dispute experience Location - Gurgaon Salary - 6.5 LPA (Upto 25% Hike from your Last CTC both way cab facilities or traveling allowances 1 year of banking experience in frauds is mandatory FOR FURTHER DETAILS : Call WhatsApp HR ABHISHEK - 9147047908 HR KASHISH - 7678572840 HR SHIKHA - 7290845078 HR NAFISHA- 9147047909 Attend WALKIN Interview : Human Before Resource Private Limited Block F-1 Unit 401 4th Floor Sector 3 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301

Hiring for US Based MNCs (International Banking Proceess) Fraud analyst with dispute experience Location - Gurgaon Salary - 6.5 LPA (Upto 25% Hike from your Last CTC both way cab facilities or traveling allowances 1 year of banking experience in frauds is mandatory FOR FURTHER DETAILS : Call WhatsApp: HR ABHISHEK - 9147047908 HR KASHISH - 7678572840 HR SHIKHA - 7290845078 HR NAFISHA- 9147047909 Attend WALKIN Interview : Human Before Resource Private Limited Block F-1 Unit 401 4th Floor Sector 3 Near-- Beside HCL Technologies (Sector 16 Noida Metro Rajanigandha Gate) Noida -201301