651 Fraud Prevention Jobs - Page 12

You will be responsible for utilizing data analytics tools and methodologies to conduct detailed assessments and generate Fraud rules and reports on fraud trends, including Merchant Fraud, first-party and third-party fraud. Your tasks will involve investigating suspicious activities and transactions, identifying root causes, and devising strategies and statistical models to prevent future occurrences. Additionally, you will be required to develop Fraud rules on workflow systems, create fraud reports for ongoing monitoring, and prepare reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review. Collaboration with cross-functional teams, such as...

The role involves designing, developing, and deploying machine learning models to detect and prevent fraudulent activities, including Merchant Fraud, transactional fraud, account takeover, and identity theft. You will be working with large datasets to identify patterns, trends, and anomalies that may indicate fraudulent activity. Using data analytics tools and methodologies, you will conduct in-depth assessments and generate Fraud rules and reports on fraud trends, both first-party and third-party fraud. Collaboration with cross-functional teams, such as risk management, operations, and compliance, is essential to enhance fraud prevention measures. Monitoring industry trends, regulatory chan...

As the Deputy Chief Information Security Officer (Deputy CISO) in a Banking & Financial Services industry based in Kolkata, India, you will be responsible for assisting the CISO in defining and implementing the bank's cybersecurity strategy. This includes ensuring alignment with regulatory guidelines such as RBI, SEBI, CERT-In, as well as global security standards like ISO 27001, NIST, and PCI-DSS. Your role will involve the development and maintenance of bank-wide security policies, procedures, and frameworks to enhance security measures. Your key responsibilities will also include conducting risk assessments, vulnerability testing, and penetration testing to effectively manage risk and ens...

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Yojita 9713451996 Required Candidate profile Excellent verbal and written communication is required banking experience is mandatory

Role & responsibilities Managing fraud management OPS partner 24*7 ( 3 shifts) Detect possible frauds through FMS alerts Analyze cases of suspicious fraud in complete domain Build research & analytical capabilities for effective and preventive Airtel Money & Fraud Management practices Motoring true/false positive ratio (TPR & FPR) and ensuring reduction in false positives alerts percentage & making FMS more accurate in terms of fraud detection. Building auto actioning capabilities to be more proactive Implementation of risk mitigation controls to strengthen the control environment Identify abnormal trends, pattern & gaps. investigate, recommend and implement resolutions Manage FM analyst on ...

Role & responsibilities Role & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate 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 escalate cases as ne...

Qualification: Graduate Experience: Minimum 6 months in banking (AML/KYC) Salary: Up to 35,000 in-hand + Incentives Shift: Rotational Working Days: 5 days (any 2 weekly offs) Requirement: Immediate joiners HR Kanchan 9691001643 Required Candidate profile Excellent Communication skills 6 months experience is manadate in banking

As a Product Manager-Credit Card at a leading Bank located in Vashi / Kolkata Head Office, you will play a crucial role in product planning, designing, creation, delivery, and marketing of credit cards throughout the product lifecycle. An ideal candidate for this role would hold an MBA / Graduation (Full Time) degree or a Preferred Post Graduation with a minimum of 6-10 years of experience, possessing a deep understanding of various credit card types and their features. Additionally, knowledge of credit risk, fraud prevention, and credit scoring systems is essential. Your responsibilities will include conducting customer interviews, surveys, and analyzing user feedback to comprehend needs an...

Ameyaa NXT is a technology company that leverages advanced artificial intelligence and robotics to ensure the security of cryptocurrency transactions and mitigate fraud. Our cutting-edge systems offer unparalleled security within the dynamic realm of cryptocurrency. As an Entrepreneur in Residence based in Kanpur, you will have the opportunity to immerse yourself in a full-time on-site role. Your responsibilities will encompass formulating strategies, creating, and executing innovative solutions within the cryptocurrency and digital transactions sphere. In this role, you will be exposed to various aspects of the startup ecosystem, receiving a basic stipend while gaining invaluable insights i...

Qualification: Graduate Experience: Minimum 6 months in banking (AML/KYC) Salary: Up to 35,000 in-hand + Incentives Shift: Rotational Working Days: 5 days (any 2 weekly offs) Requirement: Immediate joiners HR Arti 9522754537 Required Candidate profile Excellent verbal and written communication banking experience is mandatory {Aml,Fraud,Dispute}

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Yojita 9713451996 Required Candidate profile Excellent verbal and written communication is required banking experience is mandatory

Job Summary: We are hiring a dynamic and skilled SAS Fraud Management (SFM) Consultant with solid experience in implementing fraud detection, transaction monitoring, and case management systems. The ideal candidate should be proficient in SAS SFM, SAS Visual Investigator(VI), and SAS Visual Analytics (VA), and must have experience working on fraud detection systems for banks or FinTech companies. Key Responsibilities: Design, configure, and maintain fraud detection workflows using SAS Fraud Management (SFM) Develop and customize business rules, scoring logic, and entity detection models in SAS VI Build and publish dynamic dashboards and reports using SAS Visual Analytics (VA) for stakeholder...

Key Responsibilities Monitor transactions, user accounts, and behavioral patterns to detect anomalies and potential fraud. Investigate alerts and escalations, analyze evidence, and take appropriate actions to mitigate fraud risk. Develop and optimize fraud detection rules, thresholds, and monitoring systems. Prepare detailed reports and case documentation for internal teams, compliance, and external authorities if required. Collaborate with product, data science, and engineering teams to enhance fraud detection capabilities. Stay updated on emerging fraud trends, tools, and best practices in financial crime prevention. Support regulatory and compliance requirements such as KYC, AML, and susp...

Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including Merchant Fraud, first party and third party fraud). Investigate suspicious activities and transactions, determine root causes, and develop strategies and statistical models to prevent future occurrences. Develop Fraud rules on workflow systems and generate reports for ongoing monitoring of fraud events. Collaborate with cross-functional teams to enhance fraud prevention measures and present fraud risks, incidents, and mitigation strategies for management review. Monitor industry trends, regulatory changes, and best practices to continually enhance fra...

Job Title: Risk Analyst Commerce About the Role: We are seeking a skilled and detail-oriented Risk Analyst to join our Commerce Risk team. This role is critical in driving risk intelligence through data-backed insights and timely analysis. The ideal candidate will not only work with large datasets and analytical models but will also be responsible for translating technical findings into clear, actionable summaries for leadership and cross-functional stakeholders. The analyst is expected to identify risks, uncover patterns in user behavior, and support strategic risk mitigation decisions across the platform, particularly in the areas of customer abuse, promotional misuse, and trust violations...

Qualification: Graduate Experience: Minimum 6 months in banking (AML/KYC) Salary: Up to 35,000 in-hand + Incentives Shift: Rotational Working Days: 5 days (any 2 weekly offs) Requirement: Immediate joiners HR Arti 9522754537 Required Candidate profile Excellent written and verbal communication is required Banking or Aml,KYC experience is mandate

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 /9380300644 / 9742630123/7829336202 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 tra...

As a Manager in the Product Development team within Business Integration and Excellence at Mastercard, you will be part of the Identity Solutions Product Development Team responsible for leading the design and delivery of security solutions initiatives. Your key role will involve supporting the creation and development of innovative products, services, and programs to enhance value-added services and enterprise identity solutions. Working closely with the Identity Solutions Program, you will collaborate with product and engineering teams to design, develop, and deliver core features through an agile process. Your responsibilities will include analyzing technology needs, developing business r...

The Fraud Ops Intermed Analyst is a senior-level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. Responsibilities: - Provide professional analytical expertise relating to fraud prevention and loss control. - Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns. - Perform complex data validation independently and make r...

Role Accountability Fraud Prevention, Detection, Monitoring & Compliance: 1. Analyze applications/transactions for patterns to unearth frauds & make decisions / judgements to approve/decline the applications or block / unblock cards 2. Communicate with the applicant / customer to understand the patterns & make judgments to approve/decline the applications or block / unblock cards 3. Report/Share Fraud Modus Operandi observed with the analytics team & management for early detection & prevention of frauds through appropriate rule coding 4. Ensure adherence to regulatory compliance on KYC and transaction monitoring 5. Fraud awareness to customers to safeguard them against potential fraud threat...

Role & responsibilities Role & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate 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 escalate cases as ne...

Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations. Key Responsibilities: Investigate suspected fraudulent activity using a variety of tools and investigative techniques. Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud. Collaborate with internal departments, law enforcement agenci...

Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations. Key Responsibilities: Investigate suspected fraudulent activity using a variety of tools and investigative techniques. Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud. Collaborate with internal departments, law enforcement agenci...

Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part in ensuring the safety and integrity of financial transactions, while complying with industry regulations. Key Responsibilities: Investigate suspected fraudulent activity using a variety of tools and investigative techniques. Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud. Collaborate with internal departments, law enforcement agenci...

Hiring for Fraud Investigation Min 1 year exp 5 days work 2 week off US shift 1 way transport Bangalore Location Only Immediate Joiners For More Details Call HR Raksha@9900969073 raksha@thejobfactory.co.in