882 Fraud Monitoring Jobs

Location: Bangalore Experience: 9 - 12 Years CTC: 50 - 70 LPA Notice Period: Immediate to 15 Days Role Overview As a Senior Manager Fraud & Scams Analytics , you will play a critical leadership role in defining and executing enterprise-wide fraud and scam analytics strategies. You will work on one of the largest real-time transaction monitoring environments, processing millions of transactions daily, with the mission of protecting customers from financial fraud and emerging scam threats. This role demands strong analytical leadership, advanced modeling expertise, and the ability to influence senior stakeholders. You will collaborate closely with business leaders, technology teams, and analyt...

Hiring For Revolut - Acquiring Fraud Retail/ External Enquires/Account Protection/KYB Experience: 2 to 5 Years Good in communication Shift: Night/ Rotational Immediate Joiners Location: Bangalore

Salary : 25 to 40 LPA Exp: 5 to 8 years Location :/Gurugram/Bangalore/Pune Notice: Immediate to 30 days..!! Roles & responsibilities: 3+ years exp on Python , ML and Banking model development Interact with the client to understand their requirements and communicate / brainstorm solutions, model Development: Design, build, and implement credit risk model. Contribute to how analytical approach is structured for specification of analysis Contribute insights from conclusions of analysis that integrate with initial hypothesis and business objective. Independently address complex problems 3+ years exp on ML/Python (predictive modelling) . Design, implement, test, deploy and maintain innovative dat...

Step into the role of Fraud Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care You will be responsible to provide exceptional customer service while resolving more complex customer needs/requests You be assessed on key critical skills relevant for success in role such as: Receiving inbound phone calls from customers and service their needs effectively and efficiently Understanding and analysing customer needs Outbound calling on complaints and customer call back where required Complex problem solving Handling multiple skillse...

Step into the role of Fraud Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care You will be responsible to provide exceptional customer service while resolving more complex customer needs/requests You be assessed on key critical skills relevant for success in role such as: Delivering exceptional customer service through multiple channels such as chat, email, and phone while resolving complex queries Collaborating with internal teams to align and improve customer care processes and provide feedback for enhancements Investigatin...

What's the job Perform risk investigations and analysis. Make timely and sound decisions at both the payment and account levels . Draw conclusions based on multiple data sets and user behaviour. Conduct research and provide risk insights Communicate the review findings, make risk-related decisions, and act upon them Work closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanisms while maintaining operational SLAs Handle real-time payment reviews and take ownership of urgent decisions under tight timeframes Manage competing priorities and make high-quality decisions under pressure, ensuring minim...

Job Title: Transaction Monitoring Analyst (Level 1 Analyst) Job Description and Responsibilities : • Review and monitor alerts generated by the system, ensuring analysts meet a minimum target of alerts reviewed per day. • Prioritize qualitative analysis over quantitative monitoring, emphasizing high-quality reviews of alerts identified by the Supervisor, Checker Team, or Quality Assurance Team. • Escalate alerts requiring further investigation to Level-2 for advanced review • Conduct thorough data analysis on monitored transactions to detect unusual or suspicious activities. • Ensure all assigned cases are resolved and closed within the defined Turnaround Time (TAT). • Provide training sessi...

Business Function Group Legal, Compliance & Secretariat ensures that the banks interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities With growing number of transactions in cards and digital platform hiring resources who will be responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers transactions / accounts and they will monitor system alerts daily and take n...

We are hiring Banking Executive for Back office process Graduate fresher can apply 5 days working 2 rotational weeks off 1 way cab facility HR Aarti 9522754537 Required Candidate profile Candidate must have excellent communication Candidate must be fluent in English Candidate must have experience in any Bank or BPO Perks and benefits 1 Way Cab Annual Bonus Overtime Pay

Greetings, Hiring for the Role Dispute & AML/KYC role. Job Description Dispute Investigation Role: Dispute Investigation Executive Location: Gurgaon Salary: 32 CTC (28 in-hand) Experience: 6 months to 1 year Key Responsibilities: - Handle banking dispute queries via chat (debit/credit card disputes). - Investigate fraud and chargeback cases as per SOPs. - Coordinate with banks and vendors for dispute resolution. - Document all dispute details in system. - Meet SLA for dispute resolution time. Required Skills: - Good knowledge of banking products (debit/credit cards). - Fraud and chargeback investigation experience. -----------------------------------------------------------------------------...

Hiring For Financial Analyst for Gurgaon location. Resolve queries related to banking process Salary up to 4.5 LPA Fixed shift timing Saturday & Sunday fixed week off Call/ WhatsApp HR Nibedita - 7595835146 HR Aditi -9204849085 Required Candidate profile Graduate candidates with 1 year of international voice process experience can apply. Excellent communication skills required Candidate should be residing in Gurgaon only are eligible. Perks and benefits Both side cabs 5 days working IJP Free Meals

Greetings, Hiring for the Role Dispute & AML/KYC role. Job Description Dispute Investigation Role: Dispute Investigation Executive Location: Gurgaon Salary: 32 CTC (28 in-hand) Experience: 6 months to 1 year Key Responsibilities: - Handle banking dispute queries via chat (debit/credit card disputes). - Investigate fraud and chargeback cases as per SOPs. - Coordinate with banks and vendors for dispute resolution. - Document all dispute details in system. - Meet SLA for dispute resolution time. Required Skills: - Good knowledge of banking products (debit/credit cards). - Fraud and chargeback investigation experience. -----------------------------------------------------------------------------...

Job Title: Fraud Analyst (E-commerce Fraud) Location: [Bangalore] Department: Risk & Fraud Prevention Job Overview: We are looking for a detail-oriented and proactive Fraud Analyst to join our E-commerce Fraud Prevention team. In this role, you will monitor transactions, identify potential fraudulent activity, and work closely with internal teams to resolve fraud cases and mitigate risks. If you have a strong analytical mindset and are passionate about keeping e-commerce platforms safe, this role is for you! Key Responsibilities: Monitor and review high-risk transactions for signs of fraudulent activity. Investigate and analyze fraud alerts, chargebacks, and suspicious patterns in online tra...

Greetings from KVC Consultants Ltd. If you have 1 + year Experience and looking for a Chargeback/Transaction Monitoring/AML/KYC/CENTRAL PAYMENT 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 Chargeback/ Transaction Monitoring/AML/KYC Other Requirements: - Strong Interpersonal, Communication and L...

Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The person is expected to focus on building and managing FCC vertical, focusing on i) Technology initiatives (strategize and implement), especially in areas of AI/ML within FCC domain, ii) client management, ii) sales pitches, iii) recruitment, iv) training. This individual will play a key role in aligning FCC vertical strategies with organizational goals. Key Responsibilities: Engagement and Client management Transition of new FCC engagement Building robust quality control measures, standard operating procedures, management reporting Drive cus...

Roles and Responsibilities Manage risk control units (RCU) operations, ensuring effective fraud prevention and investigation. Oversee vigilance efforts through FMR (Fraud Monitoring Report) analysis, identifying trends and areas for improvement. Collaborate with internal teams to develop strategies for risk containment unit (FCU) operations. Ensure compliance with regulatory requirements related to fraud detection and prevention.

Hindi Language- Candidate must have proficiency Location Porur Role Purpose To ensure timely and accurate fraud alert decisioning to prevent and detect frauds, ensure adherence to regulatory compliance and deliver appropriate customer experience. Role Accountability Fraud Prevention, Detection, Monitoring & Compliance: Analyze applications/transactions for patterns to unearth frauds & make decisions / judgements to approve/decline the applications or block / unblock cards Communicate with the applicant / customer to understand the patterns & make judgments to approve/decline the applications or block / unblock cards Report/Share Fraud Modus Operandi observed with the analytics team & managem...

Hiring for Transaction Monitoring 5 Days Working 2 Days off Both Side Cabs Location Gurgaon Any Grad with 1 yr Transaction Monitoring Experience Can Apply Only For More Info Call Or Whatsapp HR Deepa @ 9711806331

Any Grad with Min 6 Months of Transaction Monitoring Exp. Can Apply 5 Days Working || 2 Rot.Off Both Side Cabs Location Gurgaon Salary Upto 6.5 LPA Virtual Interview Need Immedidate Joiner Doj 14 january For More Call HR Simran @ 9999436729

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

Role Overview: As a Risk Analyst - Fraud Monitoring & Return Reporting, you will be responsible for supporting the organization's fraud risk management framework through effective monitoring, analysis, and reporting of fraudulent activities. Your role will involve preparing detailed notes and communications to various internal functionaries, generating and analyzing MIS reports, and timely reporting of Fake Indian Currency Notes (FICN) and digital fraud incidents to relevant authorities. It is crucial to maintain meticulous record-keeping and all necessary documentary evidence to ensure compliance with regulatory and audit requirements. By delivering accurate, data-driven insights and facili...

Salary : 25 to 40 LPA Exp: 5 to 8 years Location :/Gurugram/Bangalore/Pune Notice: Immediate to 30 days..!! Roles & responsibilities: 3+ years exp on Python , ML and Banking model development Interact with the client to understand their requirements and communicate / brainstorm solutions, model Development: Design, build, and implement credit risk model. Contribute to how analytical approach is structured for specification of analysis Contribute insights from conclusions of analysis that integrate with initial hypothesis and business objective. Independently address complex problems 3+ years exp on ML/Python (predictive modelling) . Design, implement, test, deploy and maintain innovative dat...

Sutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland never requests payment or favors in exchange for job opportunities. Please report suspicious activity immediately to TAHelpdesk@Sutherlandglobal.comSutherland Hiring for Freshers and Experienced for Dispute Management Job Designation: Dispute Management Specialist 2 - way cab facility would be provided for candidates who are within 25 km of radius from Manikonda Lanco ...

Firstsource Solutions Limited, an RP-Sanjiv Goenka Group company is a global leader providing business process solutions and services spanning the customer lifecycle across Healthcare, Banking and Financial Services, Communications, Media and Technology, Retail, and other diverse industries. With a global footprint across US, UK, India, Philippines, Mexico, Romania, Turkey, Trinidad & Tobago, South Africa, and Australia, they make it happen for their clients, solving their biggest challenges with hyper-focused, domain-centered teams and cutting-edge tech, data, and analytics. Firstsources inch-wide, mile-deep practitioners work collaboratively, leveraging UnBPO - their differentiated approac...

Role & responsibilities Key Responsibilities: 1. Shrinkage Control & Prevention Monitor daily operations to identify potential areas of shrinkage and implement preventive measures. Conduct regular audits of inventory, dispatch, receiving, and storage processes. Track discrepancies and report variances to the Loss Prevention Manager. 2. Security & Compliance Monitor CCTV footage and report suspicious activities. Ensure adherence to company security SOPs across warehouse, hub, and delivery operations. Support implementation of safety and risk management protocols. 3. Investigation & Reporting Conduct internal investigations related to theft, pilferage, misconduct, and policy violations. Prepar...