884 Fraud Monitoring Jobs - Page 3

Should have 18+ months experience in Fraud Analysis which includes dispute management on bank account transactions Fraud Investigation from BFSI domain (Automatic clearing house frauds, mobile cheque deposit frauds, account take over frauds) Required Candidate profile Need Graduates only Excellent comprehension & Communication Salary upto 6.5 LPA Location- Gurgaon Call/ Watsapp@ 7011388543 or 9289249121 NOTE- Candidates with AML & KYC background are not eligible. Perks and benefits Incentives upto 5500 basis performance

As a Senior Process Executive/Process Specialist in Fraud Monitoring, Fraud Detection, and Fraud Investigation, your role will involve: - Conducting Transactions Monitoring (AML) and Fraud Investigations, including: - Utilizing knowledge in transaction monitoring or AML investigations to identify SAR/No SAR cases. - Performing thorough investigations of suspicious financial transactions and activities. - Compiling and submitting detailed SAR reports of any suspicious activity to relevant authorities. - Having knowledge of Currency Transaction Reports (CTRs). - Demonstrating excellent communication and reporting skills. - Engaging in Fraud Monitoring & Detection, which includes: - Monitoring ...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 Job Overview 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 for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career i...

Greetings from The Job Factory !! 5 days working, 2 week off US Rotational shift 1 way transport Work location: Bangalore ( Face 2 face Interview ) Immediate Joiners only For More Details Call : HR SMITHA@ 9880964847(Call or whatsapp ) Call / Message has to be done between ( 10 AM-7 PM) Key Responsibilities: (Transaction Monitoring) 1. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities 2. Perform KYB checks to verify business client authenticity and mitigate risk 3. Analyze and review alerts generated by transaction monitoring systems 4. Conduct investigations on suspicious activities and escalate cases as necessary 5. Ensure compliance with regul...

Greetings from The Job Factory !! 5 days working, 2 week off US Rotational shift 1 way transport Work location: Bangalore ( Face 2 face Interview ) Immediate Joiners only For More Details Call : HR Sameera@ 9900975043(Call or whatsapp ) Call / Message has to be done between ( 10 AM-7 PM) Key Responsibilities: (Transaction Monitoring) 1. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities 2. Perform KYB checks to verify business client authenticity and mitigate risk 3. Analyze and review alerts generated by transaction monitoring systems 4. Conduct investigations on suspicious activities and escalate cases as necessary 5. Ensure compliance with regu...

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobs@smartsource.co.in

Role & responsibilities To ensure that effective Fraud Detection, Prevention, and recovery measures are in place to mitigate Risk at Area Level Develop and maintain risk/fraud control agencies in the region to facilitate law enforcement liaison and follow-up on the field activities. Leverage the agencys capabilities adequately and maximize their productivity through constant monitoring & training wherever required. Conduct proactive audits of sourcing partners, verification vendors & cause investigation into suspect fraud applications. Maintain appropriate control and minimize revenue leakages (external) with robust processes in place. Strengthen the transaction processing activities of the ...

Should have 18+ months of exp in a Fraud detection/investigation-related role Should have experience from the BFSI domain (Credit Card Fraud, Cheque Fraud, ACH frauds, mobile cheque deposit frauds, ATO frauds) Chargeback and AML/KYC are not eligible Required Candidate profile Need Graduates only Excellent comprehension & Communication Salary up to 5.5 LPA Location- Gurgaon Call/ Watsapp@ @ 7011388543 Sat/Sun Off NOTE- Candidates with AML & KYC background are not eligible. Perks and benefits Performance-based incentives of up to 6000

We are Hiring for Fraud Analyst - Immediate Joiners Only 5 Days Working Rotational Shift Salary up to 5lpa Job Location - Gurgaon Required Candidate profile Graduate Only Min. 1 Year Exp. in Banking Operation Excellent English Communication Skills Immediate Joiner Call or Send Your CV on WhatsApp HR Sanjana - 8383903376 HR Charul - 6378701017

We are Hiring for Banking Operation - International Process Salary up to 5LPA 5 Days Working Rotational Shift Immediate Joiners Only Job Location - Gurgaon Required Candidate profile Graduate Only Min. 1 Year Exp. in Banking Operation Excellent English Communication Skills Immediate Joiner Call or Send Your CV on WhatsApp HR Sanjana - 8383903376 HR Charul - 6378701017

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobs@smartsource.co.in

Job Title: Quality Analyst ( International Banking Process) international banking experience is mandate Location: Chennai Perunglatur, also :- Mumbai Malad Shift: 24/7 Rotational Shifts Working Days: 5 Days a Week Salary: 4.5 6.5 LPA Job Summary: We are seeking a detail-oriented Quality Analyst for our International Banking Back Office operations. The ideal candidate will have strong communication skills and experience in KYC, AML, Fraud Monitoring , and international banking processes. This role involves ensuring compliance, accuracy, and quality in transaction processing and customer data management. Key Responsibilities: Monitor and evaluate the quality of transactions and processes in th...

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Job Description: As a Team Lead of Credit Compliance for WBG and Working Capital Business segment of the Bank, you will be responsible for managing and leading a team of professionals who support Business Groups in maintaining an effective control framework and ensuring compliance with all relevant RBI regulations, internal codes, and policies. Your key responsibilities will include: - Reviewing all credit proposals that go into the Credit Committee (Level E2) and identifying any regulatory inconsistencies. - Reviewing credit-related products, policies, and processes, providing feedback and advice to ensure comprehensive and compliant bank processes. - Advising the business/credit function o...

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...

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...

We are looking for 1 year of experience in dispute resolution and banking. Contact - 9147047908 Prior experience in banking operations Email and Chat Reviews, verifies, and/or identifies customer transactions to detect fraud, policy violations. Required Candidate profile We are looking for dynamic and detail-oriented AML & Dispute Analysts to join India's leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution Perks and benefits Both Way Cab + 5 Working Days CTC - Upto 5LPA

Greetings from The Job Factory !! 5 days working, 2 week off US Rotational shift 1 way transport Work location: Bangalore ( Face 2 face Interview ) Immediate Joiners only For More Details Call : HR Sameera@ 9900975043(Call or whatsapp ) Call / Message has to be done between ( 10 AM-7 PM) Key Responsibilities: (Transaction Monitoring) 1. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities 2. Perform KYB checks to verify business client authenticity and mitigate risk 3. Analyze and review alerts generated by transaction monitoring systems 4. Conduct investigations on suspicious activities and escalate cases as necessary 5. Ensure compliance with regu...

Hiring For Banking Process Customer Service 5.00 LPA GGN Only Grad. BE/Btech With 1 Year banking Experience ( BPO Domain & Banking ) Both Can Apply 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Job Description Principal Officer (PO) Position: Principal Officer (PO) Department: Compliance / AML-CFT Location: Preferably in Chennai Reports to: Senior Management Industry: Virtual Digital Assets Service Providers (VDA SPs) Role Overview The Principal Officer (PO) will serve as the designated senior management officer responsible for overseeing Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance within the VDA SP sector. The PO will ensure strict adherence to the Prevention of Money Laundering Act (PMLA) 2002, applicable rules, and associated regulations, while also implementing measures to mitigate ML/TF (Money Laundering/Terrorist Financing) risks. Ke...

Role & responsibilities Team Leadership & People Management: Lead, motivate, and mentor a team of AML/KYC analysts; conduct performance reviews; manage workloads and scheduling; foster a culture of compliance and continuous learning. Operational Management: Oversee daily operations, including client onboarding and periodic reviews, ensuring all tasks are completed within established Key Performance Indicators (KPIs) and Service Level Agreements (SLAs). Case Management & Expertise: Serve as an escalation point for complex, high-risk cases and provide guidance on decision-making. This includes expert knowledge of customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, ...

About the Role We are hiring experienced professionals for our Banking Email Process division. The ideal candidate must have hands-on knowledge of Reg G, Reg E, and Provisional Credit along with strong understanding of banking compliance, dispute handling, and customer account regulations. Call/WhatsApp: 9211376229 7678572840 9147047908 9147047909 CTC - UPTO 5LPA Key Responsibilities Review, investigate, and resolve customer disputes in compliance with Reg E • Handle provisional credit issuance and follow-up actions • Work on regulatory guidelines including Reg G and internal risk procedures • Process claims within defined TAT and accuracy • Maintain detailed documentation for audits and com...

About the Role We are hiring experienced professionals for our Banking Email Process division. The ideal candidate must have hands-on knowledge of Reg G, Reg E, and Provisional Credit along with strong understanding of banking compliance, dispute handling, and customer account regulations. Call/WhatsApp: 9211376229 7678572840 9147047908 9147047909 CTC - UPTO 5LPA Key Responsibilities Review, investigate, and resolve customer disputes in compliance with Reg E • Handle provisional credit issuance and follow-up actions • Work on regulatory guidelines including Reg G and internal risk procedures • Process claims within defined TAT and accuracy • Maintain detailed documentation for audits and com...

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. Key Responsibilities Perform transaction monitoring to identify...

Job description Job Role: Team Member (Reviewer /Analyst) Transaction/Fraud Monitoring Monitoring of transactions & alerts online / real time for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly. Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS. Act on mails sent by branches for closure of aler...