643 Fraud Prevention Jobs - Page 4

Summary: We are seeking a highly skilled Payment Operations Specialist. The ideal candidate will have 3 to 6 years of experience in payment operations, ensuring accurate and timely processing of payments and transactions. The Payment Operations Specialist will play a crucial role in maintaining financial integrity and efficiency within our organization. Job Responsibilities Convincing clients to sign up for Adit Pay. Ability to meet monthly targets for new sign-ups. We're looking for individuals with strong experience, a positive attitude, and the drive to achieve and exceed monthly goals consistently. Follow up on all tasks and tickets, keeping clients informed at regular intervals. Engage ...

Responsibilities: * Conduct fraud investigations using detection techniques. * Analyze risk through analysis and assessments. * Implement prevention strategies and monitor risks. For more info call/what's app on 9890111238 Office cab/shuttle Provident fund Health insurance

Role Overview As a Product Manager for Payments & Fraud at McAfee, you will play a key role in building secure, seamless, and scalable payment and risk mitigation solutions. You will work closely with engineering, design, data science, and global stakeholders to shape the roadmap, define requirements, and deliver high-impact features that drive business growth, improve payment reliability, and enhance customer trust. You will support global payments optimization and fraud prevention initiatives, ensuring McAfee's billing and transaction experiences are customer-friendly, complaint, and optimized for performance. This is a Hybrid position based in Bangalore. You must be within a commutable di...

About The Mercari Group Circulating all values and expanding the possibilities for everyone What can we do to create a more prosperous society given the limited resources of the Earth Mercari, a flea market app, was born from an awareness of issues that our founder, Shintaro Yamada, had during a round-the-world trip in 2013. We believe that by circulating all types of value, not just physical goods and money, we can enable everyone to achieve their dreams and increase the options for contributing to people and society. We will use the power of technology to connect people around the world and realize a world where everyone can realize their potential.Mercari Culture DocPlease see. Organizati...

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. Vijay @ 9742630123 /9380300644 /9986267393/ 8431721735 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 transa...

Job Opening: Email Executive Location: Chandivali, Mumbai Contact: 9752107915 Requirements: Graduate (Mandatory) Min. 1 year of email support experience in BFSI Shifts: Male: 8 AM 11 PM (Any 10 hrs) Female: 8 AM 8 PM (Any 10 hrs) 5 Days Working | 2 Rotational Offs Salary (In-hand): 12 to 24 months exp: 23K 25 to 36 months exp: 25K 37+ months exp: 27.3K Apply Now! 9752107915

Responsibilities: Conduct thorough investigations on suspected fraudulent activities Analyze chargebacks & detect fraud patterns Implement prevention strategies through analytics & monitoring FoFor more details call / what's app on 9890111238 Office cab/shuttle Health insurance Annual bonus Performance bonus Provident fund

AML (Anti Money Laundering) UK Based Financial Technology Company Financial App - Buying & Selling of Stocks, Cryptocurrency, Payment Processor Shift Window - 24/7 (Any 9 hours) 5 working days and 2 rotational week offs Salary Bracket - Up to 32k

We are seeking a detail-oriented and analytical Fraud Analyst to join our team. In this role, you will play a key part in protecting the organization and its customers from financial fraud. You will monitor, analyze, and investigate suspicious activities while collaborating with cross-functional teams to implement effective fraud prevention strategies. Key Responsibilities Monitor and analyze transaction data to identify unusual patterns and potential fraudulent activities. Investigate fraud alerts using internal systems, external databases, and communication with stakeholders. Assess risks associated with various transactions, accounts, and user behaviors. Collaborate with the customer supp...

About the team: Ops & Fraud Risk Management - Strategic Initiatives, Quality control/RCA & Projects Risk Management - Ops & Fraud Risk is a versatile function that manages the Paytm super application products/services Viz Digital Gold, Rent, Education fees, Ticket booking, Gift vouchers, Recharges & utilities, add money etc , and also the Merchant services - Offline QR, Soundbox, Point of sale and third party online payments Expectations/ Requirements: Strong experience and expertise in Risk management - Fraud prevention, detection, and mitigation Lifecycle management of Customer / Merchant onboarding, monitoring, portfolio management, and regulatory/network compliance Been into Risk strateg...

**Job Description:** You will be taking on the role of Head of Operations at Airtel Money, where your primary responsibility will be to lead and optimize the mobile money operations and back office functions across the Operating Companies (OpCos). Your duties will involve standardizing, simplifying, and digitizing processes, systems, and implementing policies and frameworks to ensure best-in-class operations management. To excel in this position, you will need to showcase a strong process orientation, high project management acumen, and business acumen to align all functions of the organization to meet its objectives and comply with internal and external regulations. - **Key Responsibilities...

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 ...

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 What would you do? 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, Song, Technology, Industry X and Operations services all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 800,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more th...

Should have 18+ months experience in dispute & risk related role which includes dispute management on bank account transactions Fraud detection from BFSI domain (Cheque Frauds, Automatic clearing house frauds, mobile cheq deposit frauds, ATO frauds) Required Candidate profile Need Graduates only Excellent comprehension & Communication Salary upto 8.5 LPA Location- Gurgaon Call/ Watsapp@ 7011388543 or 9289249121 NOTE- Candidates with AML & KYC background are not eligible. Perks and benefits Performance based incentives of Upto 6000

Role & responsibilities Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of customer transactions. Risk Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. Review transactions and all available information to understand our customers while respecting all identities. Make customer-centric decisions and ...

What You'll be Doing Do you have a passion for helping others and giving them peace of mind? Protecting people and businesses from fraudulent activities? Youll review and analyze cases to prevent and detect fraud. Youll work to resolve issues and protect the interests of the client and their customers via verbal and nonverbal platforms such as chat, text, email, etc. Be part of a growing digital industry with a promising future around fraud prevention and safety. Youll contribute to the safety and security of digital ecosystems. Join us in the fight against fraud and help create a safer online world! During a Typical Day, Youll Monitor and analyze transactions to detect and prevent fraudulen...

OPENINGS FOR FRAUD INVESTIGATION FOR NON VOCIE PROCESS LEVEL3 GRADS ONLY WITH MIN 2 YEAR EXP SALALRY:- 8 LAC MANAYATA TECH PARK IF INTERESTED CALL MARIAM- 72593 09098 OR ZOYA- 9035001415 WHATS APP ME THE RESUME

Job Summary: Were looking for an experienced professional in fraud management to drive the detection and prevention of fraudulent activities Youll use SAS, SQL, and data visualization to analyze transactions, assess risks, and develop effective fraud detection strategies In this role, you'll collaborate with teams across the organization to enhance fraud prevention processes and ensure the security of our operations Key Responsibilities: Fraud Detection and Monitoring: Utilize SAS Fraud Management tools to identify and prevent fraudulent activities Set and test rules to monitor suspicious transactions and behaviors in real-time Data Analysis and Visualization: Analyze data with SAS and SQL t...

As a Specialized Analytics Senior Analyst at our company, you will be a seasoned professional contributing to the development of new techniques and processes within the area of generative AI solutions for Fraud prevention. Your role will involve integrating subject matter expertise, collaborating with cross-functional teams, and mentoring junior team members. Your responsibilities will include designing, developing, and deploying AI solutions, customizing RAG frameworks, conducting research to advance generative modeling, optimizing model performance, implementing AI pipelines, and presenting project progress to stakeholders. Key Responsibilities: - Design, Develop and deploy generative AI b...

Job Description: As a Lead Data Scientist in the Data Science team, you will be pivotal in establishing best standards and practices to ensure the delivery of effective models with clean, secure, scalable, and maintainable code. Your role involves leading, building, and expanding the Data Science engineering team, empowering them to develop and deliver high-quality models. Your expertise in problem-solving, understanding complex variables for credit models, proficiency in data modeling, and predictive analytics will be crucial. Additionally, your ability to formulate strategies and standards for Modeling, Machine Learning, and Advanced Analytics will play a key role. Providing technical lead...

Role Overview: As the Manager Data Science in the Fraud Risk team, you will lead new projects to build and enhance risk strategies for preventing fraud using Risk tools and custom data & AI/ML models. Your role will involve partnering with Business Units to align with and influence strategic priorities, educate partners on Risk management principles, and optimize Risk treatments for unique products and partners. Key Responsibilities: - Take full ownership of consumer risk for SMB products, managing end-to-end loss and decline rates with a team of Data Scientists. - Collaborate with various teams to develop strategies for fraud prevention, loss savings, and optimize transaction declines or cu...

Job Role Responsible for credit appraisals- loan applications of Commercial Vehicles. Responsible to maintain quality portfolio. Responsibility to deliver the credit assessment target within specified Turnaround Time. Responsible for Audit and Regulatory compliance for the Location. Assist RCM with coordinating / managing RCU verification vendors. Take sound lending decisions based on available information interactions with the applicants. To interact closely with other functions such as sales / Operations/ Collections / Policy/ etc in ensuring smooth day to day functioning at Location. Maintain the Database and making reports for Monthly cases. Coordinating with agencies for proper sampling...

Role Overview: Cashfree Payments is seeking a highly experienced professional to take on the role of a Senior Manager - Fraud Risk Strategy. This position involves developing and implementing robust policies and frameworks to manage financial crime risks, including Anti-Money Laundering (AML) and fraud prevention, while ensuring compliance with regulatory requirements. What You Will Do: Policy Development & Oversight: Strengthen and implement comprehensive policies for financial crime risk management, encompassing Anti-Money Laundering (AML), fraud prevention, and detection mechanisms. This includes developing, maintaining, and overseeing policies, processes, and product-level interventions ...

Business Analyst, Actimize Experience: 4 to 8 years * Expertise in Anti-Money Laundering (AML) or Fraud Prevention Mandatory * Strong skills in writing Business Use Cases, Scenarios, and Functional Test Cases * Demonstrated ability to analyze, model, and communicate business requirements * Hands-on experience with data transformation engagements * Good understanding of schemas, metadata, and standard banking interfaces * Familiarity with data integration, quality, and validation * Experience in creating specifications and communicating with software teams * Strong SQL and analytical skills * Proficiency in tools like MS Teams, JIRA, AHA, MS Excel, MS Access, and MS Visio

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Community You Will Join Our small and extremely capable team of Gurgaon-based colleagues strive to make the impossible happen for our inbound and outbound travelers within this big and diverse market. ACC is providing varied services under Community Support thereby providing world-class customer experience to our customers. Besides ...