493 Fraud Monitoring Jobs - Page 20

Truro (back-end) Graduate with aml and kyc exp Salary - 28k inhand + incentives 5 days working with any 2 week off Rotational shift Good communication Immediate joiner

We are urgently hiring for "AML" analyst - Minimum 1 yr of relevant experience (AML,KYC,Sanctions,PEP). - Salary upto 32 k - Shifts 24*7 (Work from office) - 5 days working, 2 weekoffs - UG and Graduate both can apply HR Arti 9522754537 Required Candidate profile Excellent communication is required 1 year experience is mandate in Aml undergraduate and graduate both can apply

Job Description: We are seeking a detail-oriented and analytical Fraud Detection and Investigation Specialist to join our Risk & Compliance team. The ideal candidate will be responsible for identifying, investigating, and mitigating fraud across various business functions. You will play a key role in safeguarding company assets, ensuring regulatory compliance, and maintaining stakeholder trust. To apply, Call/WhatsApp Miss Susanah at 9910069479 Key Responsibilities: Monitor transactions and activities to detect potential fraud patterns. Conduct in-depth investigations into suspected fraudulent activities. Work closely with internal teams and external stakeholders to gather evidence and docum...

Warm Greetings from Rivera Manpower Services! Contact: HR Ananya 8884496984 Rivera Manpower Services (If busy send cv on whatsapp) We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment. Location: Bangalore Shift: US Shifts (Night Shift) Joiners: Immediate or up to 15 days notice period Eligibility Criteria: Minimum 1 year of experience in an international banking process Relevant experience in: Transaction Monitoring Anti-Money Laundering (AML) Fraud Investigation Excellent communication...

Warm Greetings from Rivera Manpower Services! We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment. Location: Bangalore Shift: US Shifts (Night Shift) Joiners: Immediate or up to 15 days notice period Eligibility Criteria: Minimum 1 year of experience in an international banking process Relevant experience in: Transaction Monitoring Anti-Money Laundering (AML) Fraud Investigation Excellent communication and analytical skills Willingness to work in night shifts (US shift) Key Responsibil...

We are hiring for AML Analyst 5 days working 2 rotational weeks off Aml,Fraud,Kyc experience are mandatory excellent communication Immediate Joining HR Arti 9522754537 Required Candidate profile excellent verbal and written communication are required undergraduate or graduate both can apply 6 months banking experience is mandate

We are hiring for AML Analyst 5 days working 2 rotational weeks off Aml,Fraud,Kyc experience are mandatory excellent communication Immediate Joining HR Arti 9522754537 Required Candidate profile excellent verbal and written communication are required undergraduate or graduate both can apply 6 months banking experience is mandate

Hiring for Fraud Investigation Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & off Immediate Joiners only Bangalore Location Call HR Raksha@9900969073 raksha@thejobfactory.co.in

About the Role: Are you someone who understands how stock market scams unfold? Can you speak confidently with traders, understand their concerns, and help them take the right steps? If yes this role is for you. Were looking for bright candidates who can act as the first point of contact for victims of trading-related frauds. Your role will be to listen, guide, and coordinate with affected retail traders and work with our internal compliance team to help build strong cases against unethical practices in the market. What Youll Do: Talk to impacted traders to understand how they’ve been misled or scammed Collect and document evidence, proofs, transaction records, and broker details Listen , und...

About the team: This team involves in making a difference. A lot of contingency and new challenges are encouraged within the team to do stuff that is meaningful for those we serve. We are successful, and our successes are rooted in our people's collective energy and unwavering focus on the employees, and that's how it will always be change management in Social Media. About the Role: As a Manager in Fraud Analytics, you will play a key role in monitoring, analyzing, and preventing fraudulent activities across our payment platforms. Reporting to the Senior Manager Fraud Analytics, you will be responsible for building and maintaining fraud detection models, configuring rules, and supporting con...

: Monitoring of Loan disbursement, Documents/Profile verification Fraud monitoring and investigations Monitoring the process and policy adherence by staff MIS maintenance and Reporting

KYC / AML / CDD/ EDD(Non-Voice) Location: Manyata Tech Park Nagavara CONTACT Dristy 9513900441 rivera.dristy@gmail.com Rivera Manpower Services (Do send me you CV on whatsapp if the line is busy) Dear Candidate, We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of: KYC / AML Transaction Monitoring & Fraud Analyst CDD & EDD Process (Non-Voice Process | US Shifts | Nagavara) Role Highlights: Domain: Banking & Financial Services Process: Non-Voice Focused on KYC, AML, Transaction Monitoring, CDD, and EDD Shift: US Shifts (Night Shift) Work Days: 5 Days Working | 2 Days Rotational Off Work Location: Manyata Tec...

Hiring for Chargeback Profile Immediate joiners only Min 1 year exp 5 days work 2 weekoff US Rotational shift & Off 1 way cab Bangalore Location Salary- 30 to 40%Decent hike Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Key Job Responsibilities Fraud / Risk Controller for Branch Business Gold Loans, Small Business Loans Proven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent them Exposure to compiling / Filing / Reporting Fraud/incident reports to internal and external stakeholders Proven recovery measures – relevant branch/employees/hierarchy or external collections / skip tracing agencies/bureau alerts etc Drive recovery targets with the stakeholders Demonstrated ability to deploy and implement relevant recovery tools – be it hard collections/police / legal measures Experienced, Used and Implemented various Technology tools, including AI / ML for fraud contr...

Please call/WhatsApp Fouzia @ 9899020900 to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 4.5 LPA plus Minimum 1 Year exp in Fraud investigation/Transaction Monitoring in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Fouzia @ 9899020900.

Hiring for the Fraud Detection role. Experience-2-10 years Location-Gurgaon Graduation mandatory Salary up to 6.5 LPA Need candidates who are having a good hands on experience in the ACH, Cheque and Mobile Cheque Deposit Fraud. Required Candidate profile Fixed 5 days working AML/ KYC/ Chargeback candidates are not eligible Interested candidates call or Watsapp Apeksha@ 7011388543

Graduate with 6 months banking exp on paper (fraud,dispute exp or knowledge) Salary - 28*950 inhand + incentives 5 days working with any 2 week off Rotational shift HR apoorva Required Candidate profile banking experience is mandatory

Fraud Analyst Skill-AML Fraud,AML Transaction Monitoring/Screening/KYC,CDD,EDD,Fraud Investigation,Lexis,Financial Crime,US Banking,Screening EXP-2.5-5Yrs PKG Upto-5.5 LPA Loc-Bangalore NP-IMM-30Days Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile Skill-AML Fraud,AML Transaction Monitoring/Screening/KYC, CDD, EDD,Fraud Investigation, Fraud Monitoring,Onboarding,Lexis,Nexis, Us Banking, KYC Due Diligence,Screening