643 Fraud Prevention Jobs - Page 6

Role Overview: Citco, a global leader in fund services, corporate governance, and related asset services with staff across 50 office locations worldwide, is looking for a strategic leader to join their Investor Relations team. As a core member, you will be responsible for overseeing and developing the future vision of Investor Relations, leading employee engagements, and providing top-notch client service to high-profile Hedge Funds. Your role will also involve recruitment, risk management, and ensuring global standards for work processes. Key Responsibilities: - Act as a strategic leader in developing and driving the future vision of Investor Relations. - Oversee and be responsible for Indi...

Warm Greetings from Rivera Manpower Services! Contact: HR Ananya 8884496986 Rivera Manpower Services (If the line is busy send cv on WhatsApp) We are hiring for Transaction Monitoring / AML / Fraud Investigation roles . If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment. Location: Bangalore Shift: US Shifts (Night Shift) Joiners: Immediate Joiners only Eligibility Criteria: Minimum 1 year of experience in an international banking process(AML and Transaction monitoring) Relevant experience in: Transaction Monitoring Fraud Investigation Anti-Money Laundering (AML) Excellent c...

*** Please be advised that we intend to conduct SQL test for the shortlisted applicants. Therefore, please apply for this position only if you are strong enough in both SQL querying and scripting *** GENERAL FUNCTION The Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and reporting are in place to fend off fraudulent attempts to obtain loans from us. This involves assessing different types of fraud-related risks for all our consumer lending products across North America, adopting industry-leading solutions, developing/deploying fraud prevention strategies and tracking strategy performance for continuous improvem...

HIRING FOR GRADUATE WITH MIN 2 YEAR EXP IN FRAUD INVESTIGATION KNOELDGE OF MONEY TRANSACTION, FRAUD INVESTIGATION, AML, DEBT KNOWLEDGE MANAYATA TECK PARK SALALRY:- 8 LAC AND INCETIVES IF INST CALL RUMANA- 9620536596

Job Description: Risk Investigator, Financial Services Work Location: Mumbai About the Role: We are looking for a Risk Investigator to play a key role in safeguarding our organization against fraudulent activities across all payment channels. The ideal candidate will be responsible for monitoring daily transaction alerts, conducting thorough investigations, making account-level decisions, and supporting risk case handling. Candidates with prior experience in fraud risk management, particularly within payments, and a strong understanding of fraud prevention and controls will be preferred Key Responsibility: Monitor and analyze transactions to detect and prevent fraud across all payment channe...

Job description: FPA - TRUST & SAFETY ( As well as In AI ) Key Responsibilities Content Moderation: Reviewing and classifying user-generated content (profiles, audio, video, text) to ensure it adheres to specific client guidelines. Issue Resolution: Investigating, escalating, and resolving user-reported or system-flagged issues, including complex content cases. Policy Enforcement: Staying updated on and accurately applying changing client policies and guidelines to various platforms and communities. Process Improvement: Identifying opportunities to improve workflow, efficiency, and quality in content moderation and trust & safety processes. Team Collaboration: Working with team members and s...

Role & responsibilities 1year of fraud investigation exp is mandatory WRITEX- B1 & ABOVE OPS TYPING 20/85 30CENT OG LAST CTC Preferred candidate profile

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PFB the JD for Exe Falcon - Gurgaon Essentials - Hindi mandatory- Telugu & Tamil mandatory. Knowledge about Transaction monetary. Good communication skills 24 hours rotational shift and rotational offs At least 34-night shifts in a month. Male candidates Exp 1-5 years Candidate call me 8447044349 Mail- Satrupa@in.experis.com

Job Title: Vigilance Officer Location: [Gurgaon] Experience: 23 years Qualification: LLB (Bachelor of Laws) Job Summary: We are seeking a Vigilance Officer with an LLB qualification and 2–3 years of professional experience to join our team. The role involves ensuring compliance with legal, regulatory, and organizational standards, investigating irregularities, and supporting management in maintaining ethical business practices. Key Responsibilities: Monitor compliance with company policies, procedures, and regulatory requirements. Conduct vigilance inquiries and investigations into complaints or suspected irregularities. Draft investigation reports and recommend corrective actions. Assist in...

Role Overview The Senior Associate/Specialist - Home Insurance Claims Handler will manage and process claims filed by group/retail customers under home insurance policies. The role involves handling claims for both self-owned and leveraged properties, ensuring accurate assessments, compliance with policy terms, and exceptional customer service. The claims handled may arise from various insured events, as outlined below. This position demands expertise in Property and Casualty (P&C) insurance, strong analytical abilities, and a customer-centric approach to ensure timely and accurate claims resolution. Claims Handling Manage end-to-end claims processes for home insurance policies, covering bot...

Warm Greetings from Rivera Manpower Services! Contact: HR SHIVA 8884496984 Rivera Manpower Services (If busy or couldn't reach send cv on whatsapp) We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment. Location: Bangalore Shift: US Shifts (Night Shift) Joiners: Immediate or up to 15 days notice period Eligibility Criteria: Minimum 1 year of experience in an international banking process Relevant experience in: Transaction Monitoring Fraud Investigation Anti-Money Laundering (AML) Kyb, K...

Role Overview: You will be joining our Credit Risk Management team as a Credit Card Transaction Monitoring Manager (M5-AVP) in Mumbai. Your main responsibility will be to monitor credit card transactions data, identify potential fraud or high-risk transactions, and implement rules to prevent such transactions to reduce future financial losses. This role requires a blend of analytical skills, attention to detail, and knowledge of fraud detection technologies and methodologies. Key Responsibilities: - Monitoring Transactions: Your primary task will involve overseeing credit card transactions to detect and prevent fraudulent activities and high-risk transactions on various MCCs such as rental, ...

You will be responsible for managing the credit underwriting and risk management for Loan Against Property (LAP) and Business Loan (BL) products within the assigned zone. This role involves assessing creditworthiness, ensuring compliance with internal and regulatory policies, and optimizing the credit decisioning process while balancing risk and business growth. - Evaluate and approve loan applications based on financial analysis, risk assessment, and credit policy guidelines. - Ensure timely processing of loan applications while maintaining high-quality underwriting standards. - Provide credit decisions within delegated authority and escalate cases as per policy. - Monitor portfolio perform...

As a Customer Support Associate at our company located in Gurgaon, your role involves responding to customer inquiries through phone, email, and chat promptly and professionally. You will be responsible for escalating unresolved queries to the relevant departments and ensuring appropriate follow-through. Additionally, you will maintain detailed records of customer interactions, issues, and resolutions using CRM tools. Collaborating with the technical and operations teams to address recurring issues and enhance the customer experience is also a key part of your responsibilities. Your feedback based on customer pain points will be crucial in guiding the product team. Key Responsibilities: - Re...

As a Financial Crime Alert Review Analyst at Tide, you will play a crucial role in detecting and preventing financial crime activities to ensure the safety and security of our members. Here is a breakdown of what you can expect in this role: Role Overview: - Managing a team of analysts and ensuring they meet agreed standards, KPIs, and company values. - Conducting regular feedback sessions with analysts to track progress, identify areas of improvement, and provide coaching. - Driving potential efficiencies in tools and processes used for transaction analysis. - Establishing good relationships with various departments to ensure operational synergy. - Taking responsibility to ensure Tide membe...

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 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 like g...

Job Title: Executive Fraud Prevention (Falcon) - Hindi language mandatory. Location: Chennai - Poonamallee High Road, Porur About the Company: A leading financial services organization, recognized as one of Indias top credit card issuers. We are committed to innovation, customer convenience, and fostering an inclusive workplace where employees thrive. Role Purpose: To ensure timely and accurate fraud alert decisioning to prevent and detect frauds, ensure adherence to regulatory compliance and deliver appropriate customer experience. Key Responsibilities: Analyze applications/transactions for patterns to unearth frauds & make decisions to approve/decline applications or block/unblock cards. C...

Job Description Taking ownership and 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: oUnderstanding and assessing the risk of the application oUsing and interpreting lending policy to ensure thecasemeets the packaging guidelines Being responsible...

Roles and Responsibilities Conduct fraud analysis to identify trends, patterns, and anomalies in financial transactions. Develop and implement effective fraud prevention strategies to mitigate risks. Collaborate with cross-functional teams to investigate suspected fraudulent activities. Perform risk assessments and provide recommendations for improving fraud management processes. Stay up-to-date with industry developments and regulatory requirements related to fraud detection. Desired Candidate Profile 1-5 years of experience in Fraud Analytics, Fraud Monitoring, or a related field. Strong understanding of Fraud Analysis, Fraud Control, Risk Assessments, Risk Management, and Risk Analysis co...

Job Title: Fraud Analyst(Preferably Non IT) Experience : Looking for Freshers Work Location: Chennai, Work from office Week off: Rotational week off What we are looking for The Fraud Analyst is responsible for detecting and preventing fraudulent activities within the organization. The role involves analyzing financial transactions, identifying red flags, and investigating suspicious activities. Freshers with good communication. Any graduation is fine Immediate joiners are preferred Walk in interview happening on 29/9/2025 and 30/9/2025 (Monday and Tuesday) at the below address, CES Limited 4th Floor, Gee Gee Emerald Building, Sterling Road, Seetha Nagar, Nungambakkam Chennai 600034 Note Look...

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 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 like g...

Sr. Manager/Manager Fraud Prevention & Payments Department: Revenue Accounting Location: Gurugram Role Overview: Experienced In Aviation digital payment systems, fraud prevention, and gateway integration. Skilled in enhancing customer experience, managing chargebacks, and driving process improvements. Proven leadership in cross-functional teams and compliance initiatives, with a strong focus on operational excellence and innovation. Key Responsibilities - Fraud Risk Management Monitor and analyze real-time transactions across booking platforms for fraudulent activity. Implement fraud detection tools and rules tailored to aviation-specific risks (e.g., last-minute bookings, international card...

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 Kanchan 9691001643 Required Candidate profile Excellent communication is mandatory Banking, Fraud, Dispute, experience is mandatory

Role Overview: Devo, the cloud-native logging and security analytics company, is seeking a highly motivated Sr. Data Scientist to join their security products team. You will be part of developing the world's first and only Autonomous SOC, revolutionizing the security industry with cutting-edge technology in autonomous and automated threat detections, behavioral analysis, investigations, and hunts. Key Responsibilities: - Experience in transferring applied research to technologies. - Familiarity with cyber security concepts such as malware detection, fraud prevention, adversary tradecrafts, and emerging threats. - Design, develop, and implement scalable data pipelines using Spark/PySpark and ...