651 Fraud Prevention Jobs - Page 26

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

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

Summary Our Team The Services team is responsible for leading the design and development of new solutions to enable a broad range of real-time, data-driven innovative products and services to address evolving risk and security needs for all Mastercards various customer segments. As part of this organization, the Dispute Lifecycle Product Development Team leads the development and creation of innovative solutions focused on enhancing the purchase journey, reducing disputes and protecting against fraud. The Opportunity Support the Dispute Lifecycle Product Development team in the creation and development of innovative new products, services, and programs to support value added services and dis...

Position: Assistant Vice President Trust & Safety Location: Hyderabad (Hybrid ) About the Role Join the worlds leading digital operations and transformation partner , delivering cutting-edge solutions for global high-tech clients, including some of the most recognized names in the industry. We are seeking an accomplished Trust & Safety leader with a proven track record in solutioning, pre-sales, and strategic operations , who can design and deliver large-scale, differentiated solutions for complex, multi-geo engagements. Key Responsibilities Lead end-to-end solutioning for global Trust & Safety deals, including sole-source pursuits and complex RFP/RFI responses. Collaborate with account team...

Job title:- Lead Vigilance Department :-Audit & Vigilance Designation :-SM/AVP Location :-Seawoods (Navi Mumbai) Reports to :-Group Head Internal Audit & Vigilance II. KEY DUTIES & RESPONSIBILITIES OF THE ROLE Business/ Financials Manage investigation cases of frauds/ Whistle Blower complaints as well as allegations of fraud/ bribery and corruption. Investigate cases which are highly sensitive and may expose Bank to higher risk. Review of existing process with a view to identify weak controls to eliminate or minimize the scope for corruption or malpractices; identify the sensitive/corruption prone spots. Investigation of all reported cases within Bank, Whistle Blower and Anonymous Complaints...

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

Job Title: Fraud Analytics Specialist - Bengaluru Job Overview: We are looking for a highly analytical and detail-oriented Fraud Analytics Specialist to join our team. This role is critical in safeguarding our organization against fraudulent activities by leveraging advanced analytics, strategic thinking, and cutting-edge fraud detection tools. Key Responsibilities: Fraud Detection & Prevention Monitor transactional data to identify suspicious patterns and potential fraud Develop and implement fraud detection models and rule-based systems Proactively identify emerging fraud trends and recommend mitigation strategies Collaborate with internal teams to enhance fraud controls and reduce risk ex...

Key Responsibilities: Plan and conduct regular Fraud Risk Assessment and assess risks to determine the Fraud Risk Profile Identify the potential Fraud risks and suggest appropriate controls for the same Evaluate outcomes using risk based approach and adapt activities to improve FRM Follow the Fraud reporting process and coordinated approach to investigation and corrective action Adhere the Fraud Risk Assessment Checklist to conduct Fraud Risk Assessment Deploy preventive and detective Fraud Control activities Establish a Fraud Risk Management Policy as part of governance Prepare and deliver anti-fraud training materials Conduct Review Meetings with Project Teams on various Risk Management In...

Fraud Identification & Control (Pre-approval) Verify loan documents through empanelled agencies to help curtail fraud entry level. Ensure sampling effectiveness for controlling application fraud Ensure background / profile checks on customer / various agencies through market intelligence/feedback Fraud Investigation Ensure corrective action and set polices to act as deterrents; recovering the loss to the organization. Fraud Prevention & Control (On going basis post approval) Ensure pre appointment reference and profile checks are conducted on all staff and executives Ensure locationwise & RCU agency audits as per SOP including cross verifications & cross location audits. Oversee regular audi...

We are urgently hiring for "AML" analyst - Minimum 1 yr of relevant experience (AML,KYC,Sanctions,PEP). - Salary upto 32 k - Shifts 24*7 (Work from office) - 5 days working, 2 weekoffs - UG and Graduate both can apply HR Arti 9522754537

Job Title: Fraud Operations Lead/Manager – International Banking Responsibilities: Lead international fraud investigations, detection, and prevention efforts. Develop fraud risk frameworks and mitigation strategies. Collaborate with teams to deliver AML/CFT compliance programs and employee training. Analyze data to detect suspicious patterns and prevent fraud. Requirements: 4–15 years in AML, fraud analytics, or related roles. Strong skills in fraud investigation and financial data analysis. Proven record in implementing AML/CFT programs. Location: Chennai (US Shift – Pickup & Drop Facilities Available) Interested candidates please share your CV to subashini@gojobs.biz or Whatsapp (936348524...

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

Hub Operations Executive - Palakkad Min 1 year of experience in Last Mile within the E-commerce industry English, Malayalam and Hindi proficiency Mandatory Location - Palakkad Contact Amritha hr@sitics.co 9072644125

3. Fraud (chat) banking exp mandate + fraud and dispute knowledge Graduate with 6 months exp required 5 days working with any 2 week off Rotational shift Good communication Perks and benefits Salary - 28k in-hand+ incentives

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

Truro (back-end) Graduate with aml and kyc exp Salary - 28k inhand + incentives 5 days working with any 2 week off Rotational shift Good communication Immediate joiner

We are urgently hiring for "AML" analyst - Minimum 1 yr of relevant experience (AML,KYC,Sanctions,PEP). - Salary upto 32 k - Shifts 24*7 (Work from office) - 5 days working, 2 weekoffs - UG and Graduate both can apply HR Arti 9522754537 Required Candidate profile Excellent communication is required 1 year experience is mandate in Aml undergraduate and graduate both can apply

Job Description: We are seeking a detail-oriented and analytical Fraud Detection and Investigation Specialist to join our Risk & Compliance team. The ideal candidate will be responsible for identifying, investigating, and mitigating fraud across various business functions. You will play a key role in safeguarding company assets, ensuring regulatory compliance, and maintaining stakeholder trust. To apply, Call/WhatsApp Miss Susanah at 9910069479 Key Responsibilities: Monitor transactions and activities to detect potential fraud patterns. Conduct in-depth investigations into suspected fraudulent activities. Work closely with internal teams and external stakeholders to gather evidence and docum...

Warm Greetings from Rivera Manpower Services! Contact: HR Ananya 8884496984 Rivera Manpower Services (If busy send cv on whatsapp) We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment. Location: Bangalore Shift: US Shifts (Night Shift) Joiners: Immediate or up to 15 days notice period Eligibility Criteria: Minimum 1 year of experience in an international banking process Relevant experience in: Transaction Monitoring Anti-Money Laundering (AML) Fraud Investigation Excellent communication...

Warm Greetings from Rivera Manpower Services! We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment. Location: Bangalore Shift: US Shifts (Night Shift) Joiners: Immediate or up to 15 days notice period Eligibility Criteria: Minimum 1 year of experience in an international banking process Relevant experience in: Transaction Monitoring Anti-Money Laundering (AML) Fraud Investigation Excellent communication and analytical skills Willingness to work in night shifts (US shift) Key Responsibil...

Role & responsibilities 1. Analysing data and implementing fraud FALCON rules based on data observations/Mapping/Requirement (Expertise in FALCON Expert and Falcon Case manager) 2. Development and deployment of rules across all channels as per the business requirement. 3. Improve detection rate by creating strong rules around the fraud modules. 4. Communication with various stakeholders regarding the rule requirement and suggesting proper solutions which aligns with business expectation. 5. Creating test plan, test cases and UAT testing as per the format. 6. Monthly review and update to management on status of implementation. 7. Handling post production issue within TAT 8. Coding evaluation ...

We are looking for a highly skilled and experienced Fraud Risk Analyst to join our team at Equitas Small Finance Bank. The ideal candidate will have 2 to 7 years of experience in the BFSI industry, with expertise in fraud risk analysis and mitigation strategies. Roles and Responsibility Conduct thorough analysis of customer data to identify potential fraud risks. Develop and implement effective fraud prevention measures to minimize losses. Collaborate with cross-functional teams to investigate and resolve fraudulent activities. Identify trends and patterns in fraud data to inform future prevention strategies. Provide expert guidance on fraud-related matters to internal stakeholders. Stay up-...

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

Hiring for the Fraud Detection role. Experience-2-10 years Location-Gurgaon Graduation mandatory Salary up to 6.5 LPA Need candidates who are having a good hands on experience in the ACH, Cheque and Mobile Cheque Deposit Fraud. Required Candidate profile Fixed 5 days working AML/ KYC/ Chargeback candidates are not eligible Interested candidates call or Watsapp Apeksha@ 7011388543

Graduate with 6 months banking exp on paper (fraud,dispute exp or knowledge) Salary - 28*950 inhand + incentives 5 days working with any 2 week off Rotational shift HR apoorva Required Candidate profile banking experience is mandatory