464 Fraud Prevention Jobs - Page 5

Key Responsibilities Monitor transactions, user accounts, and behavioral patterns to detect anomalies and potential fraud. Investigate alerts and escalations, analyze evidence, and take appropriate actions to mitigate fraud risk. Develop and optimize fraud detection rules, thresholds, and monitoring systems. Prepare detailed reports and case documentation for internal teams, compliance, and external authorities if required. Collaborate with product, data science, and engineering teams to enhance fraud detection capabilities. Stay updated on emerging fraud trends, tools, and best practices in financial crime prevention. Support regulatory and compliance requirements such as KYC, AML, and susp...

Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including Merchant Fraud, 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 and generate reports for ongoing monitoring of fraud events. Collaborate with cross-functional teams to enhance fraud prevention measures and present fraud risks, incidents, and mitigation strategies for management review. Monitor industry trends, regulatory changes, and best practices to continually enhance fra...

Job Title: Risk Analyst Commerce About the Role: We are seeking a skilled and detail-oriented Risk Analyst to join our Commerce Risk team. This role is critical in driving risk intelligence through data-backed insights and timely analysis. The ideal candidate will not only work with large datasets and analytical models but will also be responsible for translating technical findings into clear, actionable summaries for leadership and cross-functional stakeholders. The analyst is expected to identify risks, uncover patterns in user behavior, and support strategic risk mitigation decisions across the platform, particularly in the areas of customer abuse, promotional misuse, and trust violations...

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 written and verbal communication is required Banking or Aml,KYC experience is mandate

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 / 9742630123/7829336202 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 tra...

As a Manager in the Product Development team within Business Integration and Excellence at Mastercard, you will be part of the Identity Solutions Product Development Team responsible for leading the design and delivery of security solutions initiatives. Your key role will involve supporting the creation and development of innovative products, services, and programs to enhance value-added services and enterprise identity solutions. Working closely with the Identity Solutions Program, you will collaborate with product and engineering teams to design, develop, and deliver core features through an agile process. Your responsibilities will include analyzing technology needs, developing business r...

The Fraud Ops Intermed Analyst is a senior-level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. Responsibilities: - Provide professional analytical expertise relating to fraud prevention and loss control. - Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns. - Perform complex data validation independently and make r...

Role Accountability Fraud Prevention, Detection, Monitoring & Compliance: 1. Analyze applications/transactions for patterns to unearth frauds & make decisions / judgements to approve/decline the applications or block / unblock cards 2. Communicate with the applicant / customer to understand the patterns & make judgments to approve/decline the applications or block / unblock cards 3. Report/Share Fraud Modus Operandi observed with the analytics team & management for early detection & prevention of frauds through appropriate rule coding 4. Ensure adherence to regulatory compliance on KYC and transaction monitoring 5. Fraud awareness to customers to safeguard them against potential fraud threat...

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...

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...

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...

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...

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

We are seeking an experienced Oracle OCCAS Developer with 5+ years of expertise in developing and managing converged applications on Oracle Communications Converged Application Server (OCCAS) This is a remote role, and candidates should be available for immediate joining or as per company policy The developer will be responsible for installing, configuring, and managing OCCAS on WebLogic environments, building SIP Servlets, and integrating OCCAS with third-party APIs (REST/SOAP) Key responsibilities include implementing solutions for call branding, caller ID verification, spam detection, fraud prevention, and enhancing communication security through AI/ML integrations such as deepfake detect...

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...

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

* Hiring for Banking Executive * aml, fraud or kyc experience is mandatory * 5 Days Working * Rotational shift * Graduate and UG both can apply *1 way drop cab facility * Immediate joiners HR Yojita 9713451996 Required Candidate profile Excellent Communication skills 6 months experience is manadate in banking

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

DESCRIPTION As a Product Manager-Technical for Amazon Pay Online Merchants, you will help shape the future of digital payments in India by building innovative payment experiences that serve 120MM+ customers across leading online platforms. You'll drive Amazon Pay's mission to become the most preferred payment partner for affluent customers, focusing on creating seamless, trusted, and rewarding payment experiences. Your role involves reimagining how customers pay online - from building best-in-class checkout experiences through Smart Wallet initiatives to enabling innovative affordability solutions that drive merchant growth. Working with a team managing significant payment volumes, you'll ow...

About this role: In this role, you will: Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables ...

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

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 stra...

Are you curious, motivated, and forward-thinking? At FIS, youll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun. About the Team: The Business Risk team, which is a part of the Capital Markets Transfer Agent, supports various clients to ensure compliance with internal policies and all applicable laws and regulations aimed at combating money laundering, terrorist financing and other financial crimes. The team is responsible for monitoring, research and analysis of transactions and...

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: Fraud Prevention Analyst/Sr. Fraud Prevention Analyst Location: Gurgaon, India Type: Work from office Shift Timings: Rotational Shifts Job Description Who We Are: Fareportal is a travel technology company powering a next-generation travel concierge service. Utilizing its innovative technology and company owned and operated global contact centers, Fareportal has built strong industry partnerships providing customers access to over 600 airlines, a million lodgings, and hundreds of car rental companies around the globe. With a portfolio of consumer travel brands including CheapOair and OneTravel, Fareportal enables consumers to book-online, on mobile apps for iOS and Android, by phone, or...