887 Fraud Monitoring Jobs - Page 4

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...

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...

We are hiring for Banking Executive or Back office Undergraduate or graduate both can apply Graduate fresher can apply 5 days working 2 rotational weeks off 1 way cab facility salary :- 20 to 32k in hand + incentives HR Arti 9522754537

Responsibilities: * Conduct fraud investigations and analyses. * Monitor risks through analytics and management. * Implement risk mitigation strategies. * Prevent chargebacks with risk assessment. For more info call / what's app on 9890111238 Office cab/shuttle Provident fund Health insurance Annual bonus

Company : Leading General Insurance. Role : FCU Compliance Manager. Experience : 2+ years of experience in Internal / External Investigation Location : Mumbai Job Description - Fraud Prevention, Detection & Investigation of Internal / External & Whistle Blower Cases. Conduct in-depth investigations into suspected fraudulent activities across different LOBs and distribution channels. Collect, verify and analyze evidence & prepare investigation reports with actionable insights and recommendations. Expert in MS Excel & Power BI. Leverage data analytics tools to identify high risk areas. Engage with law enforcement agencies, surveyors, lawyers and external investigators. Implement the fraud risk...

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

Dear Candidate, Greetings! We are seeking an experienced Program Manager / Product Manager to lead the design, development, and delivery of AI/ML-driven Fraud Detection, Anti-Money Laundering (AML), and Enterprise Fraud Risk Management (EFRM) solutions within the payments and BFSI domain. The ideal candidate will have strong expertise in real-time fraud prevention systems, large-scale data platforms, cloud-native architectures, and enterprise product engineering , with an added advantage of prior hands-on experience in Java / Java-based microservices . Key Responsibilities 1. Product Leadership & Delivery Own the end-to-end roadmap, design, and delivery of real-time fraud detection , AML , a...

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 regu...

Hiring for AML/KYC Exp-1+YRS PKG Upto-4LPA Loc- Bangalore NP-IMM-30DAYS *WALK IN INTERVIEW ON 3rd dec* Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

Greetings from KVC Consultants Ltd. If you have 1 year Experience and looking for a Fraud/Dispute/ Transaction Monitoring/AML/KYC 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 Fraud/Dispute/ Transaction Monitoring/AML/KYC Other Requirements: - Strong Interpersonal, Communication and Listening Sk...

Hiring for AML/KYC Exp-1+YRS PKG Upto-4LPA Loc- Bangalore NP-IMM-30DAYS *WALK IN INTERVIEW ON 3rd dec* Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of customer transactions. Risk Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. Review transactions and all available information to understand our customers while respecting all identities. Make customer-centric decisions and take the path of least r...

Greetings from KVC Consultants Ltd. If you have 1 year Experience and looking for a Fraud/Dispute/ Transaction Monitoring/AML/KYC 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 Fraud/Dispute/ Transaction Monitoring/AML/KYC Other Requirements: - Strong Interpersonal, Communication and Listening Sk...

We are hiring for Banking Executive or Back office Undergraduate or graduate both can apply Graduate fresher can apply 5 days working 2 rotational weeks off 1 way cab facility salary :- 20 to 32k in hand + incentives HR Yojita 9713451996

Essential duties and responsibilities: • Process debit and card disputes from intake through investigation, decisioning, and final resolution. • Manage Zelle and digital fraud cases, reviewing alerts and distinguishing authorized vs. unauthorized activity. • Prepare and send regulatory communications, including provisional credit notices and final resolution letters. • Create and manage chargeback cases in Fiserv Dispute Expert, initiating and tracking chargeback actions. • Maintain accurate case records, updating documentation and Salesforce queues throughout the dispute lifecycle. • Provide operational support during high-volume periods to ensure timely and compliant dispute handling. The ...

5 days working, 2 week off US Rotational shift 1 way transport Work location: Bangalore Immediate Joiners only 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 regulatory requirements and internal policies 6. Prepare and submit periodic reports on monitoring activities 7. Collaborate with the compliance team to enhance existing processes an...

Role: Process specialist Skills: AML/KYC - Financial crime Graduation: B.Com, BBA Experience: Minimum 3+ years Shift: Night Salary: 5 LPA Location: Chennai Must have: AML/KYC, Fraud investigation Regards, 7338960689

Role: Process specialist Skills: UK Fin crime: AML KYC Graduation: B.Com, BBA Experience: Minimum 3+ years Shift: Night Salary: 5.5 LPA Location: Chennai NP: Only immediate joiners Must have: AML/KYC, UK Fin crime Regards, 7338960689

Process: Process specialist Exp: Min 2+ Years Must have: Risk and Fraud monitoring tools and practices Loc: Chennai Shift : US Shift Salary: upto.5.25 LPA Immediate Joiners Regards, Vignesh 7200396456

Process: Process specialist Exp: Min 2+ Years Must have: Risk and Fraud monitoring tools and practices Loc: Chennai Graduation: B.com graduates/commerce background only US Shift Salary: upto.5.25 LPA Immediate Joiners Regards, Naren 7200395798

Role: Risk and Fraud monitoring Exp: Min 2- 4 yrs of exp into Risk and Fraud monitoring tools in Banking Must have: Banking sector Salary: Max 5.25 LPA Loc: Chennai Shift: 24/7 shift Immediate joiner Grad: B.com only Regards, stefi 7826055629

Role : Senior manager Exp : 12+ yrs Budget : 30 LPA Location : Mysore Any Graduates Must Have : Financial crime operations, fraud prevention and detection, investigation, loss mitigation. Notice Period : immediate to 30 days

Please call/WhatsApp Shivani @ 9319607900 Vandana @ 88606 39960 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.