464 Fraud Prevention Jobs - Page 4

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 /9986267393 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 transaction lik...

About The Role Skill required: Delivery - Fraud Risk Management Designation: I&F Decision Sci Practitioner Assoc Mgr Qualifications: Any Graduation Years of Experience: 10 to 14 years About Accenture 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. Visit us at www.accenture.com What would you do Visit us at www.accenture.com.Business and re...

Role Accountability Application Fraud / Transaction Fraud Monitoring & Decisioning: Lead the team of fraud SME analysts to identify fraudulent application/transaction patterns across various attributes Ensure comprehensive alert review by the team by leveraging all available profile attributes, alternate sources of data, -ve databases, past patterns, and available online validation sources to identify anomalies and prevent fraudulent activity Analyze Fraud Modus Operandi & decisioning patterns to feed learnings for SOP improvement/updation Perform RCA of the identified/prevented frauds and share the same with the sampling/investigation team to unearth fraud syndicates in the market Conduct w...

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 & 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...

As an Identity Verification Analyst at Interactive Brokers Group, Inc., you will play a crucial role in reviewing and verifying customer Proof of Identity (POI) documents to ensure strict adherence to company and regulatory standards. Your responsibilities will include examining failed POIs and manual document submissions, identifying disparities or signs of forgery, escalating suspicious cases to Management, detecting fraudulent activity, and monitoring evolving fraud tactics. Your attention to detail and ability to detect fraud patterns will be key in safeguarding the firm's operations and reputation. Your role will involve maintaining a well-documented tracker for detected fraudulent acti...

You will be working as a Customer Support Executive (Chat Process) at VAANI INFOSYSTEMS PVT LTD located in Sector-18, Gurugram. Your primary responsibility will be to escalate complex technical or financial issues to specialized teams for resolution. It will also involve documenting customer interactions and updating records in the CRM system accurately and in a timely manner. You will be expected to handle multiple chat sessions simultaneously, providing high-quality service and maintaining accuracy. Additionally, assisting customers with financial advice on product use in compliance with industry regulations and providing feedback to improve the customer experience will be part of your rol...

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...

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...

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

Hiring for Fraud / Transaction Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & off Immediate Joiners only Bangalore Location Call HR Nivetha@9035369666 nivetham@thejobfactory.co.in

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 9522754537 Required Candidate profile Excellent communication Banking experience is required

As a Senior Data Analyst, your role will involve analyzing business performance, identifying fraud patterns, and optimizing marketing strategies to drive growth. You will collaborate closely with the marketing, monetization, product, and finance teams to ensure data-driven decision-making is implemented across all business functions. In terms of Business Insights & Performance Analytics, your responsibilities will include tracking and analyzing key performance indicators related to user acquisition, engagement, retention, and monetization. You will be expected to create dashboards and reports using tools such as Tableau, Power BI, Google Data Studio, Looker, or similar platforms to provide r...

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...