887 Fraud Monitoring Jobs - Page 5

• Fraud Detection & Investigation • Vendor & Stakeholder Management: • Process Improvement: • Reporting & Documentation: • Compliance & Legal Coordination:

Greeting from Infosys BPM Ltd., We are hiring candidates for KYC/ AML (International Experience) Skill. Please walk-in for interview on 3rd December 2025 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Senior Process Executive- 1Yr to 2Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-228477 Interview details: Interview Date: 3rd December 2025 Interview Time: 10:00 AM till 12:30 PM Interview Venue: Bangalore :: E-City Phase 2:: Infosys Limited, No....

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

We are hiring enthusiastic and customer-focused candidates for a Fraud Transaction Analyst for client at Hitech City, Hyderabad location. The role involves handling International Voice resolving queries, and providing a high-quality customer experience. Key Responsibilities Handle inbound calls from customers in a professional manner. Understand customer queries and provide accurate, timely resolutions Maintain customer satisfaction by providing prompt and effective support. Update internal systems with call details and follow-up actions. Meet daily/weekly performance targets related to call quality and productivity. Required Skills Min one year of experience into banking or fraud transactio...

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

We are hiring for fraud Analyst Graduate with 6 months banking exp All relieving letter is mandate , offer letter and bank statement Salary 28k+ incentives 5 days working with 2 rotational week off 1 way drop cab facility HR Kanchan 9691001643 Required Candidate profile Excellent written and verbal communication are required banking experience is mandatory graduate is required

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 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 9211376229 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 bui...

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 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 9211376229 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 bui...

Job description We are looking for fresh graduates to join our Chargeback, Fraud Risk and Channel Support team. This role will be in a 24/7 rotational shift including night shifts with no Cab Facilities and the work location will be DLF IT Park, Porur. The position involves monitoring financial transactions, identifying potential fraud, handling chargebacks, escalating risks, and assisting customers with their queries. This entry-level role provides an opportunity to learn and grow in financial risk management and customer service. Responsibilities The candidate will be responsible for chargeback handling, fraud monitoring, transaction monitoring, risk escalations, and customer support. They...

Graduate with 6 months banking exp (fraud , dispute knowledge mandate) Salary - 28950 inhand + incentives 5 days working with any 2 week off All relieving letters are mandate Cibil score should be more then 690 Required Candidate profile 5 days working with any 2 rotational week off (night shift included) Immediate joiner Good communication skills required (no MTI, no grammar and pronunciation error)

HIRING FOR FRAUD INVESTIGATION FOR NON-VOICE PROCESS. CRETERIA: - GRADS WITH MIN 1 YEAR EXP IN KYC OR FRAUD INVESTIFGATION IN INTERNATIONAL COMPANY, LOOKING FOR IMMI JOINERS 6 LAC TO 9 LA IF INETRETSED CALL PRATIBHA- 9035066285 OR SHILPA- 9513335268 Required Candidate profile CANDIDATE SHOUDL AHVE GOOD EXPERIENCE FOR KYC AND FRAUD INESTIGATION, LOOKING FOR IMMIDIATE JOINER FOR BANGALORE LOCATION CALL PRATIBHA-9035066285 Perks and benefits GOOD INCENTIVES NON VOICE PROCESS MANAYAT TECH PAR

Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIES 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 OF...

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 8lpa(based on last drawn salary) Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on...

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

Job Title : Fraud Investigator - E-Commerce Location : [Bangalore] About the Role We are looking for a Fraud Investigator to join our Risk & Security team. In this role, you'll identify, investigate, and prevent fraudulent activities across our e-commerce platform to protect both customers and the business. Key Responsibilities Monitor transactions and accounts for suspicious activity. Investigate and resolve fraud cases (e.g., payment fraud, account takeovers). Collaborate with internal teams to improve fraud prevention strategies. Generate reports on fraud trends and risk metrics. Qualifications 3+ years of experience in fraud detection or risk management (e-commerce preferred). Strong ana...

We are hiring for Fraud & Dispute Graduate with 1 year of experience in Fraud or dispute or Banking, Aml, Kyc, 5 days working 1 way cab 2 Rotational week off Immediate joiner only Interested one CAN call on these number 9713451996 Required Candidate profile Excellent verbal and written communication is required Fraud, dispute , AML ,KYC, Banking. for only Immediate Joiner . Minimum 1 years of exp mandate only for Mumbai based candidates

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile / Work from Office / Salary Max-7 .5lpa Minimum 1 years exp and above in fraud investigator or Transaction Monitoring For More Details Call : HR Smitha@ 9880964847 (Call or whatsapp ) Call / Message has to be done between ( 10 AM-7 PM) 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction moni...

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

Hi, W e are hiring Fraud Analyst for our Client. Work from office. UK Shift timing 1pm-10pm. One way cab will be provided. Work Location : Hyderabad. Good communication required Min 1 yr of experience in Banking Risk or fraud or AML process is required. Max salary up to 6lpa + 2k travel allowance + process allowance J ob description Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent fraud and minimize losses. Collaborate with cross-functional teams to resolve complex issues and improve processes. Stay up-to-date with industry trends and best practices in fraud preventi...

Warm Greetings from RIVERA MANPOWER SERVICES!!!! CHETHANA - 7829336034 rivera.chethana@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 cu...

Hiring for AML/KYC Exp-2+YRS PKG Upto-5.5LPA Loc- Bangalore NP-IMM-30DAYS **WALK IN INTERVIEW ON 26 NOV** Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 6lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and e...

Warm Greetings from Rivera Manpower Services Hiring: Transaction Monitoring/AML/KYC/KYB/Client Onboarding for leading US bank NOTE: Candidates with excellent communication And Relevant experience prefered Call and book your interview slots: HR Joy 7996004799 (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners Only Professional Summary Experienced Financial Crime Compliance Specialist with strong expertise in Transaction Monitoring, AML Investigations, KYC/KYB Due Diligence, Fraud/Risk Analysis, and Customer Risk Profiling within International Banking operations . Adept at identifying suspicious activities, handlin...

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

Please call/WhatsApp Shivani @ 9319607900 Vandana @ 88606 39960 to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 5.5 LPA plus Minimum 2Year exp in international banking in Transaction Monitoring is MANDATORY Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.