887 Fraud Monitoring Jobs - Page 6

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...

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 FOR MORE DETAILS Contact HR Gayathri @ 9538878905(call or whats app)Email id : gayathri@thejobfactory.co.in 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 transacti...

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

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. Chethana /7829336034 /9986267393/ 9380300644 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 transaction like...

Role - AML-KYC Exp - 1 to 4 year Sal - upto 5.5lpa Loc - Bangalore International experience is Mandatory Experience in AML-KYC , CDD and EDD.

Role & responsibilities We are looking for candidates from FinTech background who has 1 year of experience into International process. Has worked into Transaction Monitoring, Anti-Money Laundering, SAR, Fraud Investigation, Financial Crimes, IBAN (International Bank Account Number), EDD, CDD, Preferred candidate profile Excellent Communication skills HSC/ Graduate preffered Immediate joiners Comfortable with rotational shifts

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

Dear Candidate, HIRING FOR TRANSACTION MONITORING /RISK INVESTIGATION SAL UPTO 8LPA Greetings from The Job Factory.....!!! 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 Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conducted detailed transaction monitoring investigations to identify suspicious or fraudulent activity across retail client accounts. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Analyze and revie...

Role & responsibilities Lead the Financial Crime Intelligence Digital Transactions Monitoring function with a focus on fraud analytics and digital fraud prevention. Analyse large datasets using SQL and Python to identify anomalies, fraud patterns and customer behaviour insights. Design, write and optimise fraud rules and develop dashboards/MIS for reporting and decision-making. Drive fraud prevention strategy across digital banking, cards and payments , leveraging tools like Clari5 / Falcon . Lead automation initiatives, ensure control effectiveness, and manage regulatory/compliance reporting. Mentor a team of analysts and collaborate with cross-functional units to strengthen the bank’s frau...

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 any 2 rotational week off 1 way drop cab facility HR Arti 9522754537 Required Candidate profile Excellent written and verbal communication are required banking experience is mandatory graduate is required

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 Vandana @ 88606 39960 Nadir @ 9899682309 to apply. Virtual Interview IMMEDIATE JOINERS ONLY Fraud Analyst Role Salary up to 5.5 LPA plus Min2 Year exp in Fraud investigation& Chargeback in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Vandana @ 88606 39960

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...

5 days working, 2 days off Rotational Week Off US Shift Immediate Joining only No Notice Period Candidates Need minimum of 2 years of Experience in Fraud Investigation/Payments/Chargeback/Disputes Cab will be provided

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)

AML, KYC and Fraud Skills- AML, KYC, Fraud, US/UK Payment, US/UK Banking, Deposits International Exp Required Exp-1-5 Years Pkg-5 LPA Work Loc-Bangalore FACE TO FACE INTERVIEW Notice period-Immediate to 30 Days Send CV: riya.imaginators@gmail.com

KYC/AML/FRAUD/SAR Skill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis SAR Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5Yrs In Fraud (PKG Upto-5.50 LPA) Loc-Bangalore NP-Imm-30Days Karishma.imaginators@gmail.com

Please call/WhatsApp Vandana @ 88606 39960 Nadir @ 9899682309 to apply. Virtual Interview IMMEDIATE JOINERS ONLY Transaction Monitoring Specialist Salary up to 5.5 LPA Minimum 2 Year 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.

Greeting from Infosys BPM Ltd., We are hiring candidates for KYC/ AML (International Experience) Skill. Please walk-in for interview on 26th November 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 *** Process Specialist- 1Yr to 4Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-228477 Interview details: Interview Date: 26th November 2025 Interview Time: 10:00 AM till 12:30 PM Interview Venue: Bangalore :: E-City Phase 2:: Infosys Limited, No. 40/...

Please call/WhatsApp Vandana @ 88606 39960 Nadir @ 9899682309 to apply. Virtual Interview IMMEDIATE JOINERS ONLY Transaction Monitoring Specialist Salary up to 4.5 LPA plus Minimum 2 Year 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.

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...

Post: RCU Officer Conduct field & tele-verification Check documents & validate customer profiles Support credit and risk teams in verification Ensure fraud prevention & accuracy in loan files Required Candidate profile Eligibility Criteria: Education: Any Graduate / Undergraduate (12th Pass can apply) Experience: 6 months – 1 year (Preference: RCU / Operations / Verification) Perks and benefits on-roll opportunity,

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / Fin Crime/ Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity. To book your slot for interviews please contact - chethana :7829336034 /9380300644 /7829336202 (Whatsapp your cv if number is busy) 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 account...

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

As a Fraud Risk Management Specialist, you will be responsible for monitoring and reporting fraudulent transactions in Debit Cards. Your key responsibilities will include: - Analyzing transactions to identify potential fraud - Verifying the authenticity of transactions with customers - Taking necessary actions to prevent fraudulent transactions by blocking cards or accounts - Reporting identified frauds to the FRM Head - Proactively implementing measures to prevent fraud - Fine-tuning rules in the FRM solution - Defining new rules as needed - Monitoring the performance of team members Your qualifications should include: - Strong analytical skills - Attention to detail - Ability to communicat...