464 Fraud Prevention Jobs - Page 6

We are seeking a highly experienced Corporate KYC-Sr Manager to lead our KYC initiatives for corporate clients. The ideal candidate will have extensive knowledge of KYC regulations and compliance processes, as well as a proven track record in managing KYC operations within the financial services industry. Responsibilities Lead the KYC (Know Your Customer) processes for corporate clients to ensure compliance with regulatory requirements. Conduct thorough due diligence and risk assessments on new and existing corporate clients. Collaborate with internal stakeholders to gather required documentation and information for KYC processes. Monitor and review KYC policies and procedures, ensuring they...

Role & responsibilities Role & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport immediate 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 necessary. Ensure comp...

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 Aditi Required Candidate profile Excellent verbal and written communication is required banking experience is mandatory

Role & responsibilities Role & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport immediate 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 necessary. Ensure comp...

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...

Job Role: Content Moderator Experience: Minimum 2 years of Exp as a Content Moderator or Fraud Analysis Only Immediate Joiners Preferred candidate profile: Excellent analytical skills with attention to detail for identifying potentially fraudulent content. Excellent communication skills in English. Proactive and positive approach to tasks. Emotionally strong in nature, should be able to withstand inappropriate content with maturity and professionalism. Experience using internet websites and social communication tools. Strong knowledge of Credit Card Fraud, Phishing, Spoofing, and other forms of online fraud. Specification: Work location- Hyderabad, Gachibowli. 5 days work from office. More t...

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...

Urgently hiring for "AML" analyst - Minimum 1 yr of relevant experience (AML,KYC,Sanctions,PEP, Fraud) - Salary upto 34 k - Shifts 24*7 (Work from office) - 5 days working, 2 week offs - UG and Graduate both can apply HR Arti 9522754537 Required Candidate profile Excellent Verbal and written communication banking experience is mandatory

Job Role: Content Moderator Experience: Minimum 2 Years of Exp as a Content Moderator is mandatory Knowledge or exp in Fraud Detection (Like: Email Fraud, Scamming, Spamming, Fishing, Financial Fraud etc) is preferred. Only Immediate Joiners. Mode of Interview: Walk-in Location: Wipro campus, 203, 115/1, ISB Rd, Opp. to Dominos, Financial District, Gachibowli, Nanakaramguda, Hyderabad, Telangana 500032. Enter through Vendor Gate Time: 10am-10:30am Documents to Carry: Updated CV 2 Passport Size Photo Gov ID proof Original (Adhaar Card/Pan Card) Graduation Certificate Last 3 months' Payslip Key Skills: Excellent communication skills in English Proactive and positive approach to tasks. Emotiona...

We are looking for a highly skilled and experienced Senior Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-10 years of experience in KYC (Know Your Customer) analysis. Roles and Responsibility Conduct thorough KYC checks on customers to ensure compliance with regulatory requirements. Analyze customer data and identify potential risks or discrepancies. Develop and implement effective mitigation strategies to prevent fraud and financial crimes. Collaborate with cross-functional teams to resolve complex customer issues. Provide expert guidance on KYC procedures and best practices to junior team members. Stay up-to-date with changing regulations...

Role & responsibilities Role & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport immediate 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 necessary. Ensure comp...

Be the spark that brightens days and ignite your career with TTEC's award-winning employment experience. As a Fraud Prevention Representative working onsite in Ahmedabad, Gujarat (Opp. L.J. Group of Institutes, Off S.G. Highway), you'll be a part of bringing humanity to business. #experienceTTEC. Our recruitment hub is open for walk-in applicants from Monday to Friday, between 10:30 am and 4 pm. Visit TTEC AHMEDABAD, OPP. L.J. COLLEGE, OFF S.G. ROAD, MAKARBA, AHMEDABAD . If you're considering relocation, we also provide virtual interviews 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 You...

In Platform Solutions (PS), you will have the opportunity to power clients with innovative and customer-centered financial products. The team combines the best qualities of a technology player with the attributes of a large bank. PS consists of four main businesses, supported by engineering, operations, and risk management: - Enterprise Partnerships: Consumer financial products embedded directly within company ecosystems to enhance customer service. - Merchant Point-of-Sale Lending: A platform offering custom credit financing for home improvement merchants to provide to their customers. - ETF Accelerator: A platform enabling clients to launch, list, and manage exchange-traded funds. As part ...

As a Technical Specialist/Presales Specialist Cyber Security at Techjockey, you will play a crucial role in ensuring the technical accuracy of proposed solutions for specific opportunities or projects. Engaging closely with clients, you will establish yourself as their trusted advisor by collaborating to define, design, and detail the technical aspects and feasibility of the solutions. You will be involved in presenting the latest cybersecurity trends to customers and demonstrating how they can secure their data, network, applications, endpoints, and cloud infrastructure. Your responsibilities will also include engaging with clients at various levels of their organization, collaborating with...

In Platform Solutions (PS), you will have the opportunity to power clients with innovative and customer-centered financial products. The team at PS combines the best qualities of a technology player with the attributes of a large bank. PS comprises of four main businesses supported by engineering, operations, and risk management. These include Enterprise Partnerships, consumer financial products embedded within company ecosystems, Merchant Point-of-Sale Lending offering custom credit financing, and ETF Accelerator for clients to launch and manage exchange-traded funds. Join us on our journey to deliver financial products and platforms that prioritize the customer and developer experience. As...

Experian is looking for a strategic and execution-focused Head of Product to drive the product vision, roadmap, and go-to-market strategy for Experian's Fraud&ID and SaaS business. In this role, you will also be responsible for expanding the ecosystem of strategic partnerships to enhance the business. As the Head of Product, your responsibilities will include defining and owning the product vision, strategy, and roadmap for Fraud&ID and SaaS products. You will lead cross-functional teams to deliver impactful products, prioritize features based on customer needs and market trends, and ensure regulatory compliance and security standards are met. Additionally, you will oversee the product lifec...

Join us as a Risk & Controls Manager and contribute to ensuring the bank's risk framework and policy compliance are effectively implemented. Your role will involve proactively assessing risks, driving the development of remedial action plans, and supporting the enhancement of a proactive risk management culture. You will collaborate with senior stakeholders to identify and assess material risks, analyze risk reporting metrics, and work towards achieving operational risk objectives. Additionally, you will coach and educate colleagues on operational risk frameworks and conduct risk obligations. To excel in this role, you should possess strong leadership skills and have a background in risk ass...

Key Responsibilities: GCP migration: Coordinate with matrix partners including PMO, GT, Legal, Pre-sales on cloud migration for Device Risk Enabling GTM with International markets: You will be responsible for working closely with regional Fraud teams, Product Enablement, Marketing, and Customer Success teams to ensure effective go-to-market plans for new products rolled out as part of Fraud Global Product DO Analytics : Working closely with Analytics COE and the regions to create DO analytics products and taking them to the market Market Analysis & Fit: Conduct thorough market research and competitive analysis to identify trends, opportunities, and challenges in the fraud and identity sector...

URGENT HIRING !!! location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc For more information call or whatsapp +91 8800897895 What you'll be working on; Unauthorised card fraud Unauthorised faster payment fraud Authorised card payment fraud Authorised faster payment fraud Third party account takeover attempts Your day to day; Fraud Investigators within our protect pillar work within a mixture of regulated and unregulated deadlines. Their role supports the quality of performance and knowledge across the pillar. Gathering evidence from customers claim submissions via our In app ch...

At NiCE, we believe in pushing boundaries and constantly challenging ourselves to reach new heights. We are a team of ambitious individuals who are not afraid to be game changers and always strive to win. If you are someone who shares our passion for excellence and is looking for a career opportunity that will ignite your passion, then we have the perfect role for you. At Actimize, we are a group of dedicated professionals who are committed to delivering innovative solutions to the market. We value the contributions of each employee and understand that their efforts are crucial to our success. We offer a dynamic work environment, competitive compensation, and rewarding career paths to attrac...

Maintaining proper accounting records is a key responsibility in this role. You will be assessing financial risks and recommending preventive measures to ensure the financial stability of the organization. Your duties will involve interacting with clients, business partners, auditors, and vendors to maintain strong relationships and ensure smooth financial operations. It will be crucial for you to guarantee complete compliance with state authorities and provide expert financial advice and services to clients. Investigating and resolving any financial discrepancies will be part of your routine tasks, along with conducting internal and external audits to ensure accuracy and transparency. You w...

The primary objective of this role is to oversee and manage End-to-End PPI Operations effectively. This includes implementing automation and process enhancements to optimize operational efficiency. You will be responsible for tracking key operational metrics such as transaction success rates, fraud detection, reconciliation accuracy, and settlement efficiency. Additionally, you will be required to oversee the daily reconciliation of PPI transactions, ensuring accuracy and resolving any discrepancies that may arise. It is crucial to ensure timely settlement of funds between customers, merchants, and partner banks. Implementing automated reconciliation processes to minimize manual errors and o...

We are looking for a detail-oriented and analytical Fraud Prevention Analyst to join our fraud operations team. The ideal candidate will be responsible for identifying suspicious activities, analyzing fraud patterns, and preventing fraudulent transactions in real-time for our global clients. Key Responsibilities: Monitor transactions and customer activity for potential fraud across multiple channels. Investigate and analyze suspicious patterns or alerts using various fraud detection tools and reports. Take appropriate action on flagged transactions, including calling customers for verification. Collaborate with internal teams to resolve fraud cases and prevent future occurrences. Maintain ac...

The Senior Policy Manager in the Retail Banking department is responsible for managing, assessing, and monitoring policy norms. Your role involves defining the risk appetite and broad level policies for assigned products, ensuring adherence to statutory guidelines, and contributing to the larger objectives of the bank. You will be responsible for facilitating regular asset quality reviews, providing analytical insights to identify risks and opportunities, and recommending relevant actions. It is crucial to review program risk acceptance criteria regularly and update them proactively in response to changes in legal/regulatory requirements, business strategies, market environment, or portfolio...

In Platform Solutions (PS), you will power clients with innovative and customer-centered financial products. You have the opportunity to bring the best qualities of a technology player and combine them with the best attributes of a large bank. PS is comprised of four main businesses, underpinned by engineering, operations, and risk management. These include Enterprise Partnerships, consumer financial products embedded within company ecosystems, Merchant Point-of-Sale Lending providing custom credit financing for home improvement merchants, and the ETF Accelerator platform for clients to launch, list, and manage exchange-traded funds. Join us on our journey to deliver financial products and p...