643 Fraud Prevention Jobs - Page 7

So, what’s the role all about? We are looking for a financial crime -Senior Risk & Fraud Data Analyst to play a pivotal role in safeguarding financial institutions from fraudulent activities. This role focuses on leveraging advanced analytics and Machine learning know-how to build and optimize fraud detection classification models and strategies and support our clients and banking partners in fraud mitigation. As a key member of our team, you’ll have the opportunity to work at the intersection of data-driven research, risk management, business strategy and client relations, contributing to the safety and scalability of our platform. How will you make an impact? Analyze transaction data and c...

Key Responsibilities:- Technical and Behavioral Skills: Core Experience & Expertise Proven experience in fraud investigations or fraud operations , particularly within financial institutions , including workplace savings, retail, and institutional business units. Strong understanding of fraud schemes , prevention techniques , and detection tools , with a proactive approach to identifying and mitigating risks. Demonstrated ability to analyze data and situations critically , make informed decisions, and implement appropriate actions. Proficient in Microsoft Office , especially Excel , for reporting, data analysis, and operational support. Behavioral Competencies Exceptional attention to detail...

Fraud Analyst Skill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5Yrs In Fraud (PKG Upto-5.50 LPA) Loc-Bangalore NP-Imm-30Days Karishma.imaginators@gmail.com

JOB Role Fraud Investigation/Fraud Dispute AML-TM Description Looking for professionals who are into Fraud Detection & Prevention. Experienced in Transaction Monitoring & Investigations. Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.) Prior experience in Fraud detection and investigations, Transaction Monitoring experience is preferred. Location Chennai Interview Virtual Shift – Any shift *Interested candidates please share cv to soumita.c1@tcs.com

HIRING FOR FRUAD INVESTIGATION FOR THE VOICE PROCESS CRETERIA- RADUATE ONLY WITH MIN 2 YEAR EXP IN FRAUD INVESTIGATION SHAZIYA- 9035018914

HIRING FOR FRAUD INVESTIGATION PROFILE FOR A BANKING PROCESS CRETRIA:- MIN 2 YEAROF EXP IN FRAU INVESTIGATION SALALRY:- 8 LAC AND INCNETIVES IF INTERETS CALL SHILPA-9513335268 OR SUDHA- 9845951002 SEND UR RESUME- IZEEREC13@GMAIL.COM

Role Overview: As a Chargeback Analyst at our company located in Chennai, you will be responsible for investigating and managing chargeback cases, analyzing fraudulent transactions, and implementing fraud prevention measures. Your day-to-day tasks will involve monitoring chargeback trends, preparing reports, communicating with relevant stakeholders, and ensuring compliance with industry standards. Key Responsibilities: - Investigate and manage chargeback cases - Analyze fraudulent transactions - Implement fraud prevention measures - Monitor chargeback trends - Prepare reports - Communicate with relevant stakeholders - Ensure compliance with industry standards Qualifications Required: - Exper...

Fraud Analyst Skill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5Yrs In Fraud (PKG Upto-5.50 LPA) Loc-Bangalore NP-Imm-30Days Ritika-8587970773 ritikab.imaginators@gmail.com

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...

As a Fraud Ops Intermed Analyst at our company, you will play a crucial role in developing fraud management policies, processes, and procedures to mitigate the impact of fraud. Your primary objective will be to manage fraud losses by ensuring that analysts make sound decisions using a risk/reward balance methodology. Key Responsibilities: - Provide professional analytical expertise in fraud prevention and loss control. - Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to identify fraud patterns. - Perform independent validation of complex data and make recommendations to portfolio managers based on data analysis. - Resolve diverse fraud issues wit...

As the Chief Risk Officer in Gurgaon, your role will involve the following key responsibilities: - Define and lead the Enterprise Risk Management (ERM) Framework encompassing strategic, financial, operational, compliance, fraud, and cyber risks. - Establish and maintain risk appetite and tolerance levels in accordance with Board directives and regulatory expectations. - Serve as Secretary to the Boards Risk & Audit Committees, presenting dashboards, emerging risks, and actionable insights. - Strengthen onboarding controls such as KYC/KYB, merchant underwriting, and synthetic ID detection. - Implement advanced transaction monitoring tools like rules engines, velocity limits, device fingerprin...

You will be working as an Underwriter at Easebuzz Private Limited. Your primary responsibility will be to review merchant applications and business documentation for underwriting. Based on defined risk parameters, you will have to approve or reject onboarding requests. It will also be crucial for you to identify and prevent high-risk or non-compliant merchants. Continuous monitoring of live merchant behavior to flag policy violations and detect suspicious transaction activity will be part of your duties. You will need to document fraudulent patterns and segregate merchants based on risk levels, managing internal risk tagging efficiently. Collaboration with product/tech teams to enhance the 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 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...

About the Role: As a Chief Risk officer, you will define and lead the Enterprise Risk Management (ERM) framework, encompassing strategic, financial, operational, cyber, and fraud risks. Youll bring sharp insights, emerging risk intelligence, and actionable governance to the table. Your core focus will be P ayments & Transaction Risk — ensuring secure, scalable, and compliant experiences across UPI, wallets, BBPS, cards and merchant flows. Role & responsibilities 1. Enterprise Risk & Governance Define and lead the Enterprise Risk Management (ERM) Framework covering strategic, financial, operational, compliance, fraud, and cyber risks. Establish and maintain risk appetite and tolerance levels ...

As a Fraud & Risk Operations Deputy Manager at our company, you will play a crucial role in conducting reviews and handling alerts triggered based on predefined parameters from a Fraud and Risk perspective. Your responsibilities will include documenting details, analysis outcomes, and information accurately in the company's system. You will also ensure the monitoring of fraud prevention activities of merchants, conduct performance reviews, and assist in risk assessment of new acquisitions of merchants and partners in line with internal and regulatory guidelines. Key Responsibilities: - Handle a set of Associate / Sr. Associate to ensure business as usual activities are continued as per stand...

As the Chief Manager (Governance/Risk) for a Scheduled commercial Bank, your role will be crucial in developing and implementing risk management policies to identify and mitigate operational, credit, market, and cybersecurity risks. Your responsibilities will include ensuring compliance with RBI regulations, Basel norms, and other legal requirements. Conducting risk control self-assessments (RCSA) and collaborating closely with internal audit teams are vital to enhancing governance practices. Your key responsibilities will also involve establishing and enforcing corporate governance policies, leading risk committees, and presenting risk reports to senior management. It will be essential to d...

Chief Risk Officer APAC Region and Head of Compliance APAC & Global Delivery (Senior Vice President) Role Summary: The Asia Pacific (APAC) Regional Chief Risk Officer and Head of Compliance forAPAC & Global Delivery Compliance (CRCO) is responsible for leading and overseeing the Enterprise Risk and Corporate Compliance for the APAC region and Global Delivery Compliance functions globally. CRCO Risk responsibilities include implementing and executing the enterprise risk management framework and compliance risk management program within APAC. The role is accountable for ensuring effective identification, measurement, control and management of the relevant risks facing State Street within the A...

Role Overview: You will be responsible for ensuring accurate and timely completion of financial transactions in compliance with accounting principles and policies. Your duties will include preparing financial statements such as balance sheets, income statements, and cash flow statements. Additionally, you will lead the month-end closing process, complete financial reports, and conduct monthly financial forecasts. Managing compliance requirements related to GST and Income tax will also be a key aspect of your role. Monitoring cash flow and ensuring proper cash management will be crucial in this position. You will collaborate with both internal and external stakeholders to provide financial in...

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments...

Chief Risk Officer APAC Region and Head of Compliance APAC & Global Delivery (Senior Vice President) Role Summary: The Asia Pacific (APAC) Regional Chief Risk Officer and Head of Compliance forAPAC & Global Delivery Compliance (CRCO) is responsible for leading and overseeing the Enterprise Risk and Corporate Compliance for the APAC region and Global Delivery Compliance functions globally. CRCO Risk responsibilities include implementing and executing the enterprise risk management framework and compliance risk management program within APAC. The role is accountable for ensuring effective identification, measurement, control and management of the relevant risks facing State Street within the A...

Responsibilities: * Conduct risk assessments and manage fraud risks * Perform fraud investigations and prevention strategies * Analyze risks, detect fraud, and evaluate threats For more info call/ what's app on 9890111238 Health insurance Provident fund Office cab/shuttle

Our Team The Business Integration and Excellence (BIE) team is responsible for leading the design, development and delivery of Security Solutions initiatives, to enable a broad range of real-time, data-driven innovative products and services to address evolving risk and security needs for all Mastercards various customer segments. As part of this organization, the Identity Solutions Product Development Team leads the development and creation of innovative solutions focused on ensuring the methods used to verify cardholders and users are secure and user-friendly. The Opportunity Support the Mastercard Identity Solutions Product Development team in the creation and development of innovative ne...

We are Hiring for Fraud Analyst (DOJ - 27th September) 5 Days Working Rotational Shift Salary up to 7lpa Job Location - Gurgaon Required Candidate profile Must have 1 year exp. as a Fraud Analyst in Banking Only Must be Graduate Immediate Joiner (DOJ - 27th September) Call HR Priya - 9149319741

Role : Fraud Surveillance Analyst Experience: 2-5 years Location: Chennai Key Responsibilities: Monitor real-time transactions and alerts using fraud detection systems. Analyze customer behavior and transaction patterns to identify anomalies. Investigate potential fraud cases and escalate confirmed or suspected fraud in a timely manner. Prepare detailed reports and documentation of findings for internal use or regulatory purposes. Collaborate with internal teams (Risk, Compliance, Customer Support) to mitigate fraud risks. Recommend improvements to fraud detection strategies, rules, and system configurations. Support regulatory compliance efforts (e.g., AML, KYC, PCI-DSS) as they relate to f...