694 Fraud Management Jobs - Page 5

Job Title: Fraud Analyst(Preferably Non IT)(Contract Role) Experience : Looking for Freshers for Nungambakkam and Navalur location Work Location: Chennai, Work from office Week off: Rotational week off What we are looking for The Fraud Analyst is responsible for detecting and preventing fraudulent activities within the organization. The role involves analyzing financial transactions, identifying red flags, and investigating suspicious activities. Freshers with good communication. Any graduation is fine Immediate joiners are preferred Note Looking for Non-IT background graduates. For those who are looking for the IT field, this profile will not suit you. Know more about us www.cesltd.com

1. Job Openings at Revolut in the Fraud / Risk Team Revolut is hiring for fraud-related roles. For example, there’s a Credit Manager (Fraud) role in their Credit team. revolute call shilpa- 9513335268 safa- 9972671621 Required Candidate profile Job Openings at Revolut in the Fraud Fraud / Scam Risks Involving Revolut Fake Job Scams Targeting Revolut Users Fraud Monitoring & Detection Fraud Investigation Customer Interaction Risk & Compliance Perks and benefits salary: - 8 Lac and good incentives

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 You & I Consulting!*** We are proud to have helped candidates secure placements with over 64+ MNCs across India. At You & I Consulting, we continue to bring exciting opportunities to professionals looking to advance their careers. Current Hiring for MNCs: We are excited to share a great opportunity with a leading global MNC! Here's your chance to grow, explore, and take your career to the next level. Location: Chennai CTC: upto 8.5 LPA Work from office only Interview Mode: Virtual **Notice Period: Max 30days** To schedule your interview call or whats app now on the above contact details :- Swagata: 9609667716 Qualifications: Graduate in any discipline Experience & Responsib...

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 KASHISH - 7678572840 HR SHIKHA - 7290845078 HR ABHISHEK - 9147047908 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 KASHISH - 7678572840 HR SHIKHA - 7290845078 HR ABHISHEK - 9147047908 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 KASHISH - 7678572840 HR SHIKHA - 7290845078 HR ABHISHEK - 9147047908 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 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 International Bank - Fraud Analyst/ Credit Risk | Gurgaon WALKIN INTERVIEW HBR Block F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha Gate Noida 201301 Eligible candidates can connect with us on : Call /WhatsApp 7290845078 9211376229 7678572840 9147047909 9147047908 Roles and Responsibilities Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and i...

Hiring for International Bank - Fraud Analyst/ Credit Risk | Gurgaon WALKIN INTERVIEW HBR Block F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha Gate Noida 201301 Eligible candidates can connect with us on : Call /WhatsApp 7290845078 9211376229 7678572840 9147047909 9147047908 Roles and Responsibilities Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and i...

We are Hiring for Fraud Analyst and Dispute Analyst Salary up to 7 LPA 5 Days Working Rotational Shift Required Candidate profile Graduate & UG Both Min. 1 Year Exp. in Fraud Analyst and Dispute Excellent English Communication Skills Immediate Joiner Call & WhatsApp HR Lokesh - 9266414479 HR Vishal - 8882318458

Role Accountability Fraud Prevention, Detection, Monitoring & Compliance: 1. Analyze applications/transactions for patterns to unearth frauds & make decisions / judgements to approve/decline the applications or block / unblock cards 2. Communicate with the applicant / customer to understand the patterns & make judgments to approve/decline the applications or block / unblock cards 3. Report/Share Fraud Modus Operandi observed with the analytics team & management for early detection & prevention of frauds through appropriate rule coding 4. Ensure adherence to regulatory compliance on KYC and transaction monitoring 5. Fraud awareness to customers to safeguard them against potential fraud threat...

HIRING FOR FRAUD INVESTIGATION FOR BANKING SECTOR, LOOKING FOR GRADS WITH MIN 2 YEAR OF EXP IN FRAUD INVESTIGATION, RISK ANALYST, AML, KYC, CDD, EDD, SANCTIONS ETC... SALARY:- 8 LAC N INCETIVES FOR MORE DETAILS CALLS TARA@7019561979 Required Candidate profile NON VOICE PROCESS, MIN 2 YEAR EXP FOR FRAUD INVESTIGATION. GOOD INCENTIVES Perks and benefits CABS

Experience: Total of 8+ years of exp 1-2 years in Fraud Management / Loss prevention eCommerce/ Telecom/ Financial Services industry 3+ yrs’ experience in Project management for large client / business engagements 5 Days,2 offs Shruti - 9891918226

HIRING FOR FRAUD INVESTIGATION FOR BANKING SECTOR, CAFETERIA:- LOOKING FOR GRADS WITH MIN 2 YEAR OF EXP IN FRAUD INVESTIGATION, RISK PROCESS, MONEY TRANSACTION, SALARY:- 8 LAC N INCETIVES FOR MORE DETAILS CALLS-RUMAMA- 9620536596 - SHAZIA- 9035018914 Required Candidate profile NON VOICE PROCESS, MIN 2 YEAR EXP FOR FRAUD INVESTIGATION. GOOD INCENTIVES Perks and benefits CABS WITH SAT SUN OFF

Candidate Expectations: 12+Years of Experience in Managing US Banking Operations (End to End Enterprises Fraud Management) for a Leading US based Insurer Banking and Financial domain expert Managed a Team size of 100 to 250+ Job Description: Manage Delivery of processes across US Banking (End to End Enterprises Fraud Management) across Multiple shores; Experience in Fraud Management Good understanding of the Industry TrendsLed Major Transformation Projects Delivering Significant Benefits Handled RFPs / Proactive Proposals Identification of Additional Business Opportunities Identify New Offerings / Contribute to the US Banking COE Focus on Building Niche skills in US Banking Domain within the...

We are hiring for a Banking Consulting organization at Hyderabad/ Ahmedabad/ Delhi/ Pune Exp: 2 yrs to 7 yrs yrs in Risk / Fraud Analytics & Strategy -with Good knowledge on Python/ SQL Role: Development of new fraud strategies using statistical and analytical techniques including decision trees, random forests and other quantitative methods. Goal will be to identify and mitigate new and emerging fraud threats. Partner with client stakeholders to define business problems and develop data-driven solutions Perform exploratory and statistical analysis to uncover trends, risks, and growth opportunities Work with large datasets using SQL, Python; ensure data integrity and interpretability Present...

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

Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Service Delivery Ops Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance fun...

Description: Key Responsibilities: Data Modeling & Architecture: oDesign and implement conceptual logical and physical data models to support fraud data management across systems such as Hunter Falcon and other fraud detection systems. oDevelop and manage entity mappings to ensure data integrity across the fraud data pipeline specifically for staging persistent and consumption layers in the Fraud Data Hub. oApply SCD2 (Slowly Changing Dimensions) techniques for effective data versioning and history tracking across different layers. oUtilize modeling best practices for structured and unstructured data sets from various sources ensuring scalability and performance in the cloud environment. Dat...

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 Looking 1 year of Fraud Dispute experience. Prior experience in handling card disputes, including fraud disputes required. Reviews, verifies and/or identifies customer transactions to detect fraud, policy violations or resolve disputes. Required Candidate profile We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution Perks and benefits Both Way Cab + 5 Working Days

Role & responsibilities Monitor transactions and activities to identify potential fraud patterns or anomalies. Investigate suspected fraudulent activities and prepare detailed reports with findings. Collaborate with cross-functional teams (Operations, Risk, Compliance) to implement fraud prevention measures. Utilize data analytics tools to detect and analyze suspicious trends or behaviors. Maintain documentation of cases, escalation logs, and fraud prevention controls. Ensure compliance with company policies, data protection standards, and regulatory requirements. Support the development of fraud detection strategies and continuous process improvements. Handle customer escalations related to...

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. Our clientele includes Fortune 500 and FTSE 100 companies. Key ...

Looking for candidates having experience in Banking or NBFC process (Fraud or Transaction Monitoring preferred) Fixed salary Upto 21,000 in-hand (2,600 for Shift allowance) Location-Noida Sec 63 Qualification-Graduate Call@9205300772