641 Fraud Monitoring Jobs - Page 3

Responsibilities: Conduct AML analysis on transactions Investigate suspected fraudulent activities Monitor transactions for suspicious activity Analyze transaction data for money laundering risks 5 days working with 2 rotational off AML experience mandatory Interested candidate please share updated resume to punitha.raj@teleperformancedibs.com or whatsapp 9833623145

Team Member (Reviewer /Analyst) Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decisioning. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Blocking of channels and marking debit freeze instantly on suspicious cases. Preparation of case study for any trends/patterns observed during analysis. Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS. Liasoning and Collaboration with channels/departments and product team for timely action. Instantly act on mails sent by branches. M...

Salary : 20 to 35 LPA Exp: 3 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...

Responsibilities: * Conduct fraud investigations using detection techniques. * Analyze risk through analysis and assessments. * Implement prevention strategies and monitor risks. For more info call/what's app on 9890111238 Office cab/shuttle Provident fund Health insurance

Please call/WhatsApp Shivani @ 9319607900 to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 4.5 LPA plus Minimum 1Year exp in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.

We are Hiring for AML - KYC Analyst / Fraud Analyst (Immediate Joiners) 5 Days Working Rotational Shift Salary up to 5.5lpa to 8lpa Job Location - Manyata Tech Park Required Candidate profile Must have 1 year exp. as a AML - KYC Analyst / Fraud Investigation any of them Min. 12th Pass Immediate Joiner HR Priya Nath - 9366144425

We are Hiring for AML - KYC Analyst / Fraud Analyst (Immediate Joiners) 5 Days Working Rotational Shift Salary up to 5.5lpa to 8lpa Job Location - Manyata Tech Park Required Candidate profile Must have 1 year exp. as a AML - KYC Analyst / Fraud Investigation any of them Min. 12th Pass Immediate Joiner HR Priya Nath - 9366144425

We are Hiring for AML - KYC Analyst / Fraud Analyst (Immediate Joiners) 5 Days Working Rotational Shift Salary up to 5.5lpa to 8lpa Job Location - Manyata Tech Park Required Candidate profile Must have 1 year exp. as a AML - KYC Analyst / Fraud Investigation any of them Min. 12th Pass Immediate Joiner HR Priya Nath - 9366144425

Warm Greetings from RIVERA MANPOWER SERVICES!!!! Vijay -9742630123 rivera.vijaygowda@gmail.com Roles and responsibilities: *Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity and Conduct and perform quality control relative to a variety of investigation. *Types including policies, procedures, and reporting record keeping. Research on Suspicious Transaction Reports (STR) on a daily basis while ensuring compliance with federal regulations. *Performing end to end assessment and analysis of customers CASA account and reviewing transaction pattern to determine if transactions are inline with cust...

1 year banking experience, Comms - good graduate Immediate joiner

1 year banking experience, Comms - good graduate Immediate joiner Contact @ 9266944214

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Walkin Interview Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift & off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Set up and maintenance of a secure network connection between the agency's systems and the ASA for sending authentication requests to the UIDAI CIDR. Managing Development and integration of Aadhaar authentication APIs and software into the organization's applications, which may include demographic, biometric, and OTP-based methods. Understand configuration and management of all hardware and software related to Aadhaar authentication, including certified biometric devices. Monitoring the performance and availability of Aadhaar authentication services and provide technical support to end-users and operators. Production releases and ensure robust operational mechanisms are in place, including b...

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / SAR/ Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity. Vijay @ 9742630123 /9380300644 /9986267393/ 8431721735 Immediate Joiners only Roles and Responsibilities : Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being received and being transferred. Eliminate the normal transa...

Responsibilities: Conduct thorough investigations on suspected fraudulent activities Analyze chargebacks & detect fraud patterns Implement prevention strategies through analytics & monitoring FoFor more details call / what's app on 9890111238 Office cab/shuttle Health insurance Annual bonus Performance bonus Provident fund

AML (Anti Money Laundering) UK Based Financial Technology Company Financial App - Buying & Selling of Stocks, Cryptocurrency, Payment Processor Shift Window - 24/7 (Any 9 hours) 5 working days and 2 rotational week offs Salary Bracket - Up to 32k

- / - - 21K CTC + 2,600/- Night Allowance Location Noida - sec 63 HR Aakriti Sharma - Required Candidate profile :- Must be Graduate Excellent written & verbal communication -

We are seeking a detail-oriented and analytical Fraud Analyst to join our team. In this role, you will play a key part in protecting the organization and its customers from financial fraud. You will monitor, analyze, and investigate suspicious activities while collaborating with cross-functional teams to implement effective fraud prevention strategies. Key Responsibilities Monitor and analyze transaction data to identify unusual patterns and potential fraudulent activities. Investigate fraud alerts using internal systems, external databases, and communication with stakeholders. Assess risks associated with various transactions, accounts, and user behaviors. Collaborate with the customer supp...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

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

Location - Noida sec 63 (work from office) Salary - 21k in hand (2,600 Shift allowance) Location :- Noida Sec 63 For more information contact - HR Dipika Mishra (7236919760)

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

Profile- AML/KYC Package- 4LPA- 5.5LPA Exp- 1yr-2yr Location- Bangalore Shifts- Night/Both side cabs Notice Period- Immediate-15 days Juhi 8700597873 hrjuhi.imaginators@gmail.com

Job Description - Key Responsibilities 1. Customer Onboarding and Monitoring • Conduct KYC checks for new and existing customers, including individuals, corporate entities, and high-risk accounts. • Verify identity documentation and analyze ownership structures for corporate clients. 2. Risk Assessment • Perform risk-based assessments to categorize customers as low, medium, or high risk. • Identify and escalate any red flags or suspicious activities. 3. Documentation and Verification • Gather and review customer information, including legal documents, identification, and proof of address. • Ensure all data is accurate and up to date in compliance with regulatory standards. 4. Regulatory Comp...

Profile- AML/KYC Package- 4LPA- 5.5LPA Exp- 1yr-2yr Location- Bangalore Shifts- Night/Both side cabs Notice Period- Immediate-15 days Anushika 9211073262 anushika.imaginators@gmail.com