464 Fraud Prevention Jobs - Page 2

Investigate resolve credit card fraud disputes in compliance with regulatory and card scheme requirements Review analyze complex transaction data to detect fraudulent or irregular activities Work on dispute resolution workflows, chargeback, fraud mgt Required Candidate profile Ensure timely resolution of disputes while maintaining compliance accuracy Collaborate with fraud prevention teams, banking operations, card networks preferably Mastercard Maintain confidentiality Perks and benefits Perks and Benefits

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...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

Role Overview: You will manage site security operations at major sites in alignment with business objectives and Security Strategy Roadmap. Your primary responsibility will be to protect the enterprise wide infrastructure to ensure business continuity, create a safe environment for all employees and stakeholders, and enhance security and personal safety of designated protectees. You will also be required to address fraud & misconduct through a comprehensive framework to prevent, detect, respond, and refine strategies and methodologies. Additionally, you will need to identify potential threats through detailed security risk assessments and calibrate risks to eliminate, reduce, or mitigate the...

As a Fraud Analytics professional at Straive, you will be responsible for utilizing data analytics tools and methodologies to conduct in-depth assessments, generate Fraud rules, and reports on fraud trends, including Merchant Fraud, first-party, and third-party fraud. You will investigate suspicious activities and transactions, determine root causes, and develop strategies and statistical models to prevent future occurrences. Your role will also involve developing Fraud rules on workflow systems, generating fraud reports for ongoing monitoring of fraud events, and creating reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review. Collaborati...

Role Overview: You will be joining as a Manager in the Data Science team, responsible for establishing standards and practices to deliver effective models with clean, secure, scalable, and maintainable code. Your role will involve leading, building, and growing the Data Science engineering team to ensure the development and delivery of quality models. Key Responsibilities: - Establish best standards and practices for you and the team to develop effective models with clean, secure, scalable, and maintainable code. - Lead, build, and grow the Data Science engineering team to enable them to build and deliver quality models. Qualifications Required: - Top-notch problem-solving skills to understa...

Role Overview: As a Credit Appraiser for Commercial Vehicles, your primary responsibility will be to conduct credit appraisals for loan applications. You will also be accountable for maintaining a high-quality portfolio and ensuring that the credit assessment targets are met within the specified Turnaround Time. Additionally, you will be in charge of overseeing Audit and Regulatory compliance at the location. Your role will involve coordinating with RCU verification vendors under the guidance of the RCM and making sound lending decisions based on thorough assessments. Key Responsibilities: - Conduct credit appraisals for loan applications of Commercial Vehicles - Maintain a high-quality port...

As a Solution Sales Professional at Actimize, you will play a crucial role in driving the Sales Strategy for the Fraud Prevention Line of Business (LOB) in the EMEA and APAC regions. Your key responsibilities will include: - Developing and executing the Sales Strategy to drive the Fraud Prevention business, pipeline, and bookings - Acting as the Subject Matter Expert (SME) for Fraud Prevention for both the Actimize Direct Sales team and customers/prospects - Collaborating with internal Actimize teams to identify industry trends, new offerings, and align sales strategy/sales campaigns - Understanding the market and customer needs to drive the Actimize Fraud Prevention Strategy in the EMEA and...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Himanshu 6232535322 Required Candidate profile Excellent verbal or written communication AML, Kyc, Fraud, EDD, CDD experience is mandatory or Banking experience is mandatory

Process Trainer: 3+ Years of Total Experience with 1 Year As A Process Trainer in BPO * Train customer service team on e-commerce processes, risk & fraud management. * Ensure compliance with industry standards for risk control and fraud prevention.

Team Leader For E- Commerce Customer Service with Experience in RISK & Fraud Prevention: 4+ Years Of Exp with Minimum 1 Year of Experience As A Team Leader In Inbound Voice Process, Where Managed Inbound Customer, RISK & Fraud in E- Commerce Process Required Candidate profile Key Skills: .Managed Teams AHT, Attrition, Shrinkage, SAL .Must have Managed Fraud & RISK Have managed Team Of Inbound Voice Customer Service With RISK & Fraud Prevention in E- Commerce Process

Job Title: Credit Card Dispute Resolution Analyst Locations: Offshore - Mumbai | Bangalore | Chennai | Pune (Onsite presence required in gulf countries on a need basis) Experience Required: 5 to 10 Years No. of Openings: 03 Salary Range: 10 LPA to 25 LPA (based on experience and expertise) About the Role: We are seeking experienced Credit Card Dispute Resolution Analysts to join our dynamic Fraud & Disputes Operations team. This role involves investigating, resolving, and managing credit card disputes in compliance with internal policies, network regulations, and customer expectations. You will play a critical role in safeguarding customer trust, ensuring timely resolution of chargebacks, an...

Taking ownership a006Ed being accountable of mortgage applications, from initial submission through to offer, delivering a seamless service to brokers and partners Reviewing and screening residential owner occupied and buy to let (in both individual names and trading companies names) mortgage applications to understand the customer and application type, ensuring the correct packaging requirements are set Applying a future thinking, holistic approach by anticipating the need of the underwriter, this will be done through: o Understanding and assessing the risk of the application o Using and interpreting lending policy to ensure the case meets the packaging guidelines Being responsible for the ...

Job Title: Credit Card Fraud Detection Analyst Locations: Mumbai | Bangalore | Chennai (Onsite presence required in gulf countries on a need basis) Experience Required: 5 to 10 Years No. of Openings : 03 Salary Range: 10 LPA to 25 LPA (based on experience and expertise) About the Role: We are seeking experienced and analytical Credit Card Fraud Detection Analysts to join our Risk & Fraud Analytics team. In this role, you will be responsible for detecting, investigating, and mitigating fraudulent activities in real time, using advanced data analytics and fraud prevention tools. This is a high-impact position requiring a keen eye for detail, deep understanding of transaction behavior, and hand...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

Job Title: Senior Customer Service Representative Location: Bangalore Department: ITES Reports To: Customer Service Manager Job Type: Full Time. Job Summary: We are seeking a highly motivated and experienced Senior Customer Service Representative to join our team. In this role, you will handle complex customer issues, mentor junior representatives, and support the day-to-day operations of the customer service department. The ideal candidate is proactive, empathetic, and has strong problem-solving and communication skills. Key Responsibilities: Provide high-level support to customers through various channels phone, email, chat, etc. Resolve escalated customer complaints and issues efficiently...

Hiring for Chargeback Profile Immediate joiners only Min 1 year exp 5 days work 2 weekoff US Rotational shift & Off 1 way cab Bangalore Location Salary- 30 to 40%Decent hike Call HR Raksha@9900969073 raksha@thejobfactory.co.in

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

At NiCE, you are not restricted by challenges; instead, you challenge your limits constantly. You are ambitious, a game changer, and always strive to win. Setting the highest standards and surpassing them is your forte. If you resonate with this mindset, NiCE offers you a career opportunity that will ignite a passion within you. NICE Actimize comprises talented, creative, and dedicated individuals who are committed to delivering innovative solutions to the market. Every employee's contribution is crucial to the company's growth and success. To attract top talent globally, NiCE provides a challenging work environment, competitive compensation, benefits, and rewarding career prospects. Current...

As a Senior Process Associate/Process Specialist in the Fraud and Dispute Process team, you will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect Mastercard and its stakeholders from financial losses. You will be responsible for ensuring compliance with regulatory requirements and Mastercard policies while maintaining a high standard of quality and accuracy in case handling. Investigate and analyze fraud and dispute cases related to Mastercard transactions, ensuring timely resolution according to defined SLAs. Review transaction details, customer claims, and supporting documentation to validate disputes and identify fraudulent activities. Collabor...

Skill required: Delivery - Fraud Data & Analytics Designation: I&F Decision Sci Practitioner Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Deeksha 7697428237 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

About The Role Skill required: Delivery - Fraud Risk Management Designation: I&F Decision Sci Practitioner Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than...

Role: Senior Process Executive/Process Specialist Exp: 1+ Years Budget: 5.5LPA Location: Bangalore Flexible Shift Must Have: Fraud management, dispute resolution, or related operational roles. Immediate to 15 Days Direct Walk-in