643 Fraud Prevention Jobs - Page 3

We are hiring for Banking Executive graduate and undergraduate both can apply minimum 1 year experience is mandatory in banking 5 days working 2 rotational weeks off 1 way drop cab facility salary: - 28k in hand + incentives HR Arti 9522754537 Required Candidate profile excellent verbal and written communication is required

Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

What will you be doing here? Conduct data analysis to identify the risk. Monitor user activities and help detect potential fraud or suspicious behaviour based on predefined criteria. Collaborate with the compliance team to escalate cases for further investigation as necessary. Continuously evaluate and bring improvements to existing processes, tools, and methodologies. Contribute ideas that can streamline operations, increase efficiency, and enhance overall processes. Who are we looking for? Education : Bachelors degree in Data Analytics or a related field. Skills : Technical Skills: Proficiency in SQL, Microsoft Excel/Google Sheets, and data analysis. Familiarity with database management, o...

Oversee and monitor the portfolio of affordable home loans within the assigned territory, identifying potential delinquencies. Investigation of cases. Collaborate with legal counsel and collection teams to ensure compliance. Branch Visits.

So, what’s the role all about? NICE Actimize is comprised of talented, creative, and dedicated individuals with a passion for delivering innovative solutions to the market. We recognize that every employee’s contribution is integral to our company’s growth and success. To attract the best talent globally, we offer a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We are currently seeking an experienced Business Analyst to join our dynamic and growing Professional Services team located in Pune . How will you make an impact? Collaborate with architects, R&D, Product Managers, and third-party vendors to understand high-level design and de...

Our Team The Business Integration and Excellence (BIE) team is responsible for leading the design, development and delivery of Security Solutions initiatives, 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 Identity Solutions Product Development Team leads the development and creation of innovative solutions focused on ensuring the methods used to verify cardholders and users are secure and user-friendly. The Opportunity Support the Mastercard Identity Solutions Product Development team in the creation and development of innovative ne...

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...

About the Team Being part of Meesho's Fulfillment and Experience (F&E) team, will zip you to the cockpit of our ever-burgeoning rocketship. And, you'll shape the experience of Bharat's next billion e-commerce users.We're an eclectic mix of over 100 professionals, all driven by the first principles of problem-solving. We come with diverse skill sets and responsibilities ranging from running operations/support to managing the supply chain, and maintaining analytics. At Meesho, we're trying to do what's never been done before - herald e-commerce into the tier-2, tier-3 cities of India. Our team's role in this ambitious mission is to reimagine logistics from the ground up completely. This means ...

We are hiring for Banking Executive Graduate or undergraduate both can apply with 6 months experience in banking 5 days working Salary- 28k in hand + incentives 1 way cab location- Malad Immediate joining HR Yojita 9713451996 Required Candidate profile Excellent Verbal or written communication are required Banking experience is mandatory

Role Purpose Roles & Responsibilities :- Taking ownership and 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...

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 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 build a c...

Job Summary: Manage and conduct in depth Mortality, Frauds, Misconduct investigations received from various sources Responsible for driving culture in the Zone through coordination with Zonal Distribution and HR leaders Responsible for driving FMU initiatives and managing FMU activities in Zone Role & Responsibilities: 1. Mortality Investigations Manage agencies and get in-depth investigations of Mortality cases with holistic, appropriate and precise completion within TAT Coordination with Claims and Mortality Control Team for reconciliation and closure of assigned cases Managing and ensuring timely and accurate billing of investigation agencies 2. Proactive analysis of business to identify ...

Opening for Fraud Investigator Min- 2 years of experience Work Location -Manyata Tech Park Rotational shift, 2 way cabs provided pacakge 8lac any one who can attend f2f interview in bangalore kindly drop your cv or call shilpa -9513335268 Required Candidate profile shoild have excellent knowledge in edd, cdd, fraud investigation, transaction monitoring etc please call shilpa- 9513335268 Perks and benefits aprt from salary candidate will have good incen

As a Risk Intern at apna.co, your primary responsibility will be to detect, prevent, investigate, and contain frauds in order to achieve minimum fraud losses. You will be tasked with developing and sustaining a system for fraud identification, monitoring, and investigation in the designated location/s. Key Responsibilities: - Monitor screening/sampling activity of login cases and conduct investigations on fraud cases. - Strengthen the processing activities of the location/s by recommending process/policy changes when necessary. - Provide regular Fraud Containment and KYC training to internal staff and related vendors. - Ensure timely communication of key information and trends through detail...

BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user's physical and cognitive digital behavior to protect individuals online. BioCatch's mission is to unlock the power of behavior and deliver actionable insights to create a digital world where identity, trust, and ease coexist.Today, 32 of the world's largest 100 banks and 210 total financial institutions rely on BioCatch Connect to combat fraud, facilitate digital transformation, and grow customer relationships. BioCatch's Client Innovation Board, an industry-led initiative including American Express, Barclays, Citi Ventures, and National Australia Bank, helps BioCatch to id...

Role Overview The Senior Associate/Specialist - Home Insurance Claims Handler will manage and process claims filed by group/retail customers under home insurance policies. The role involves handling claims for both self-owned and leveraged properties, ensuring accurate assessments, compliance with policy terms, and exceptional customer service. The claims handled may arise from various insured events, as outlined below. This position demands expertise in Property and Casualty (P&C) insurance, strong analytical abilities, and a customer-centric approach to ensure timely and accurate claims resolution. Claims Handling Manage end-to-end claims processes for home insurance policies, covering bot...

About Toast: Toast is driven by building the restaurant platform that helps restaurants adapt, take control, and get back to what they do best: building the businesses they love. As a Senior Director of FinTech Engineering, you will lead a group of engineering leaders and teams focused on helping restaurants delight their guests and thrive. Your scope will include delivering a seamless and feature-rich payments experience, a suite of capital offerings, and robust foundational FinTech capabilities such as fraud and compliance management, core APIs, and key primitives like payment intentions to support both current and future products. You will collaborate closely with peers across Toast, shap...

Job Title: Fraud Analyst Location: [Malad, Mumbai] Salary: 28,950 in-hand + incentives Experience: Graduate with 6 months of banking experience Key Details: 5-day work week (any 2 days off) Rotational shifts, including nights Strong communication skills required Immediate joiners only Contact: 9752107915 Apply Now!

As a Data Analyst specializing in fraud prevention, your role will involve utilizing data analytics tools and methodologies to conduct detailed assessments and generate fraud rules and reports on various fraud trends, including Merchant Fraud, first-party, and third-party fraud. You will be responsible for investigating suspicious activities and transactions, determining root causes, and developing strategies and statistical models to prevent future occurrences. Your tasks will also include developing fraud rules on workflow systems, creating fraud reports for ongoing monitoring, and preparing reports and presentations outlining fraud risks, incidents, and mitigation strategies for managemen...

We are seeking a proactive and detail-oriented E-commerce Fraud Analyst Merchant Side to identify, investigate, and mitigate fraudulent activities such as account takeovers and triangulation fraud. The ideal candidate will have hands-on experience using advanced fraud detection tools such as Signifyd, Forter, or similar platforms, and a strong background in card-not-present (CNP) e- commerce environments. Key Responsibilities: Detect and investigate fraudulent transactions, including account takeovers, triangulation fraud, and other emerging fraud trends in e-commerce. Analyze transaction patterns, customer behavior, and risk signals to identify suspicious activity. Use fraud detection tools...

Greetings from Infosys BPM Ltd., We are hiring for Fraud Detection-Credit Card at Bangalore. Please find below Job Description for your reference: Job Location: Bangalore Qualification: Any Graduates Designation: Senior Process Executive ( 1-2 years) / Process Specialist ( 2-4 Years) Experience: 1-4 Years Shift : Flexible with shifts including night shifts Employment Type: Full-Time. Notice Period: Looking for Immediate Joining Or 15 Days Job Description: Job Summary: 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...

Hiring for fraud investigation for level 3 creteria:- grads only with min 2 year exp into fraud salary- 8 lac n candidate should have good knowledge in fraud if interested call Shilpa- 9513335268 or poornima- 8951772891 whats app resume 7559309098 Required Candidate profile whats app resume 7559309098 Perks and benefits apart from salary good incentives as well

Role Overview: As a Credit Appraiser for Commercial Vehicles, your main responsibilities include assessing loan applications, maintaining a high-quality portfolio, meeting credit assessment targets within specified Turnaround Time, ensuring Audit and Regulatory compliance, coordinating with RCU verification vendors, making sound lending decisions, collaborating with other departments for smooth operations, maintaining databases, preparing reports, coordinating with agencies for fraud prevention, and managing the cost of credit administration. Key Responsibilities: - Ensure Process and Policy Adherence. - Implement Effective Cost Management. - Understand and Manage a Healthy Portfolio. Qualif...

Role Overview: As a Regional Collection Manager-Call Centre in the Retail Banking unit based in Mumbai, your main responsibility will be to minimize losses for the bank by maximizing the recovery of debts owed. You will be required to devise strategies, collaborate with various departments, and work closely with Business Heads to design optimal plans for minimizing losses for Retail and Rural products. Your role is critical in directly impacting the financial institution's budget planning. Key Responsibilities: - Design strategies to minimize losses by effectively recovering debt owed to the bank through call centers - Create campaigns aligned with the collection strategy to ensure maximum r...

Position Summary... What you'll do... About the Team: The International Applied AI team builds and scales AI/ML solutions that power customer experiences and business operations across Walmart's global markets. Working at the intersection of data, technology, and retail, the team develops advanced systems in Search, Personalization, Ads, Fraud Prevention, and Customer Insights. By collaborating with product, engineering, and business stakeholders worldwide, the team delivers data driven innovation that impacts millions of customers every day and drives Walmart's mission of transforming retail through AI. What you'll do : Strategic Leadership & Vision: Define and drive the data science strate...