643 Fraud Prevention Jobs - Page 5

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 agenc...

Role & responsibilities : Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any. Review of NPA accounts to evaluate critical non-compliance, negligence and unethical practices credit proposal, documents and adherence to internal processes and applicable regulatory requirements Review of staff accountability Collection and collation of evidence, preparation of reports. To conduct investigation cases into reported frauds as well as into allegations of fraud and corruption of varying nature and complexity. Review of existing rules and procedures with a view to identify control weakness/eliminate or minimize the scope for corruption or...

Fraud Analytics Roles and Responsibilities: • Utilize data analytics tools and methodologies to conduct in-depth assessments and generate reports on fraud trends (including first-party and third-party fraud). • Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences. • Develop Fraud rules on workflow systems e.g. Actimize. • Develop fraud reports for ongoing monitoring of fraud events. • Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review. • Collaborate with cross-functional teams, including risk management, operations, and compliance,...

Greetings from TCS BPS!! Job Summary: Process: Fraud Prevention Location: Chennai Skills: Oversee large-scale fraud operations teams, driving delivery excellence and innovation in fraud detection, response, and analytics. Experience: 1 to 8 years of experience. Experience with in managing fraud operations for BFSI clients globally, fraud platforms, analytics, and reporting automation. Experience in leading the strategic design and execution of the fraud risk framework across all banking products (Deposits, Cards, Payments, Lending, Trade, Digital). We would like to invite for Walk-In Interview in for TCS Chennai for Fraud Prevention . **Timing**: 09:00 AM - 12:00 PM Date - 11th October 2025 ...

Huge openings for level 3 for fraud investigation process, criteria:- grads only with min 2 years exp is must salary:- 8 lac n incentives only bangalore location if interested call Mariam- 7259309098 or Pratibha- 9035066285

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...

Fraud Analysis (Senior Lead Analyst - Knowledge Service) 8+Yrs Exp Upto 28LPA Pune At least 1-2 yrs in Fraud Management / Loss prevention preferably from Retail / CPG / eCommerce/ Telecom/ Financial Services industry mansikohliimaginator@gmail.com Required Candidate profile MBA/Any Graduate preferably B Tech / BSc Mathematics or Statistics 3+ yrs exp in Project management for large client /business engagements Immediate Joiner OR 30 Days

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 agencies, a...

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 agencie...

Role & responsibilities : Reviewing of Investigation Reports, identification of fraudulent providers. Identification of Fraud and Abuse done by Network providers. Identification of fraud claims from data sources OS Reports. Retro Analysis of claims to identify fraud trends. Raising Industry alerts and coordinating with other industries to identify the Fraudsters. Qualification: Preferably looking for graduates with more than 2 years of experience in Insurance sector. Education : BHMS / BAMS

Responsibilities : Lead and manage fraud operations across cards, wallets, UPI, and lending products ensuring strong monitoring and investigation processes. Oversee real-time transaction monitoring systems, deploy AI/ML-based detection models, and drive early fraud prevention mechanisms. Build and maintain fraud analytics frameworks leveraging machine learning and data-driven insights to detect and mitigate new-age frauds. Develop dashboards, fraud KPIs, and trend analysis for leadership reporting and regulatory oversight. Manage AML transaction monitoring, KYC operations, and suspicious activity reporting in compliance with RBI and FIU-IND requirements. Ensure robust due diligence and sanct...

hiring for fraud investigation for level 3. grads only with min 2 year of exp in international compan knowledge:- fraud investigation, aml, transaction monitoring, kyc, etc salalry:- 8.5 lac and incentives manayata tech park call shaziya- 9035018914

As a Collection Manager in the Commercial Vehicle portfolio, your role involves the following key responsibilities: - Responsible for Bucket Collection, write-off recovery, asset sale, and recovery on Loss on Sale. - Manage a team of Collection Managers to ensure efficient portfolio coverage meeting CAPE norms. - Ensure 100% mobile app usage and update quality feedback/trails regularly. - Focus on Non-starters and revenue collection with specific attention. - Coordinate with the sales credit underwriting team for portfolio quality management. - Identify asset deployment opportunities and meet with delinquent customers. - Initiate legal actions for critical cases and ensure compliance with st...

At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what's the role all about Actimize is comprised of talented, creative and dedicated individuals with a passion for delivering innovative solutions to the market. At Actimize, we recognize that every employee's contributions are integral to our company's growth and success. To find and acquire the best and brightest talent around the globe, we offer a challenging work environment, competitive compensat...

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 Arti 9522754537 Required Candidate profile Excellent Verbal or written communication are required Banking experience is mandatory

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...

As a Transaction Monitoring-Team Manager in the RCU Transaction Monitoring department at Infinity-Goregaon-Mumbai, your role involves managing a team of Transaction Monitoring Analysts and overseeing the day-to-day functioning. Your responsibilities include: - Actively monitoring team activity by timely reviewing case management alert investigations, completions, and alert dispositions. - Examining the quality of alert closures through sampling. - Critically assessing the rules within automated monitoring platforms to ensure they capture the modeled risks effectively. - Analyzing rules to detect fraudulent transactions using various FRM systems to establish and maintain proactive fraud preve...

As an experienced professional with a General Equivalency Diploma, you will be part of the dynamic team at FIS, where you will tackle challenging issues in financial services and technology. FIS values open collaboration, entrepreneurship, passion, and fun among its team members. **Role Overview:** You will participate in department initiatives to enhance efficiencies and stay updated on evolving fraud trends. Additionally, you may be involved in special projects such as card compromises, fraud detection, and processing reports. Your role may also entail conducting fraud awareness meetings, training new employees, and escalating unresolved issues to the appropriate channels. **Key Responsibi...

As a Fraud Analyst at Etraveli Group, you will play a crucial role in screening potentially high-risk transactions accurately and in a timely manner. You will utilize a wide range of fraud prevention systems, tools, and reports to identify fraud patterns or abnormalities, taking appropriate actions to prevent similar activities and mitigate potential future fraud. Your responsibilities will include thoroughly processing and analyzing fraud alerts received from external sources, ensuring transaction authenticity by contacting customers via phone and/or email, and proposing innovative improvements to existing processes to enhance fraud prevention and detection strategies. Additionally, you wil...

Job Description Role Overview: As an AI and ML Engineer at Ameyaa NXT, located in Kanpur, you will be fully responsible for tasks such as pattern recognition, developing neural networks, working with statistics, and implementing algorithms to enhance the systems and security measures. Key Responsibilities: - Utilize skills in Pattern Recognition, Neural Networks, and Algorithms - Apply a strong background in Computer Science to the tasks - Demonstrate proficiency in Statistics - Implement AI and ML technologies to enhance systems - Knowledge of cryptocurrency transactions and fraud prevention is a plus Qualifications Required: - Bachelor's or Master's degree in Computer Science, Data Science...

Job Application Link: https://app.fabrichq.ai/jobs/4a4732e1-6886-41f1-bfd0-92b97eb05da0 Job Summary: A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-functional teams to address compliance-related issues in cross-border payments. Key Responsibilities Perform CDD, Video KYC, and EDD for high-risk entities; detect synthetic identities, shell companies, and PEP connections Monitor payments for suspicious activity including structuring, money launde...

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...

the ,the a ,disputesHiring Fraud Dispute Operations Representative | Gurgaon Note - Please apply 0nly If You are an Immediate Joiner Qualification - Graduate CTC - Upto 6.5LPA Location - Gurgaon Call/WhatsApp- 7290845078,9147047908, 9147047909, 7678572840 Interview Venue - Spot Selection Spot Joining Human Before Resource Private Limited Plot F1, Unit 401 4th Floor Lift 2 Landmark- Sector 16 Noida Metro Rajnigandha Gate Beside HCL Sector 3 Noida - 201301 Mandatory experience: 1 year of Disputes and chargeback experience. Prior experience in handling card disputes, including fraud disputes required. Familiarity with handling disputes Experience in chat-based customer service is required, with...

About Tide At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1 million small businesses across the world and is available to UK, Indian and German SMEs. Headquartered in central London, with offices in Sofia, Hyderabad, Delhi, Berlin and Belgrade, Tide employs over 2,000 employees. Tide is rapidly growing, expanding into new products and markets and always looking for passionate and driven people. Join us in our mission to e...

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...