643 Fraud Prevention Jobs - Page 8

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...

Job Posting: Vice President Financial Crime Risk Management (FCRM) Location: Gurgaon Experience: 1520 years Team Span: 1,000+ FTEs Industry: Banking, Financial Services, or BPO About The Role We are seeking a seasoned and strategic Vice President Financial Crime Risk Management (FCRM) to lead our large-scale FCRM operations. Based out of our Gurgaon (Badshapur) office, this leadership role involves overseeing over 2,000 team members and ensuring the organization meets all regulatory, compliance, and risk management obligations related to financial crime. Key Responsibilities Lead and manage FCRM operations involving 2,000+ FTEs, ensuring robust execution of anti-financial crime initiatives. ...

As a Chief Manager (Governance/Risk) in this Scheduled commercial Bank, you will play a crucial role 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 essential for strengthening governance practices. Your key responsibilities will involve establishing and enforcing corporate governance policies, leading risk committees, and presenting risk reports to senior management. It will be your re...

Role Overview: As a Senior Level Management role with both functional and business responsibilities, you will be tasked with setting up, leading, and driving the directions and outcomes of the consulting practice in alignment with the company's strategic goals. Your main responsibilities will include contributing to business/revenue growth across all defined lines of business, such as continuous improvements, fraud investigation services, and other strategic services. Additionally, you will play a crucial role in staff planning, hiring, and utilization against billable and revenue targets. Your expertise will be vital in designing and executing strategic services that deliver significant bus...

Apply using the below link - https://jobs.fidelity.com/in/jobs/2117574/senior-manager-fraud-surveillance/ Job Title Senior Manager - Fraud Surveillance The Purpose of This Role The Fraud Detection Operations group within Fidelitys Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you will be responsible for analyzing fraud alerts for all lines of business generated through proprietary and commercial surveillance applications. Working collaboratively in a team environment with other surveillance personnel is paramount in this role. Th...

We are looking for legal officer who can do drafting and who can guide us in all legal activities

Role & responsibilities Key Responsibilities:- Loss Prevention: Identify and mitigate risks leading to asset loss or theft. - Investigations: Conduct inquiries into incidents like theft, fraud, or misconduct. - Security Measures: Implement and monitor security protocols for assets. - Risk Assessment: Evaluate vulnerabilities and recommend protective measures. - Collaboration: Work with teams like operations, finance on security matters. - Surveillance: May involve monitoring CCTV, analyzing footage for incidents. - Compliance: Ensure adherence to policies, laws related to asset protection. - Training: May provide guidance on security best practices. Preferred candidate profile Any

About TransFi TransFi powers the world's payments, helping businesses and individuals access better ways to move money. Combining industry-leading coverage of currencies and payment methods, we deliver compliant payouts, collections, and ramp services across Asia, Europe, LatAm, Africa, and North America. In our pursuit to advance economic prosperity through borderless finance, TransFi's enterprise-grade, developer-friendly platform is quietly transforming global payments making international money movement faster, simpler, less expensive, and more reliable than ever. TransFi is remote first; we believe the best talent comes from across geographies. We are building for the long term and look...

Summary Our Team The Services team is responsible for leading the design and development of new solutions 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 Dispute Lifecycle Product Development Team leads the development and creation of innovative solutions focused on enhancing the purchase journey, reducing disputes and protecting against fraud. The Opportunity Support the Dispute Lifecycle Product Development team in the creation and development of innovative new products, services, and programs to support value added services and dis...

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 /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 lik...

Examine failed POIs and manual document submissions in the designated queue to determine if the POI can be approved or rejected Identify disparities, inconsistencies, or signs of forgery in submitted documents Escalate unclear or suspicious cases to Management for further review Detect fraudulent activity, such as repeated falsified documents from different regions, and escalate concerns to Management Monitor and analyze fraudulent identity trends, such as the use of synthetic identities, deepfake documents, and other evolving fraud tactics Maintain a well-documented tracker for the detected fraudulent activity and identity trends found Identify technical errors or shortcomings in the docume...

Role Overview: At PhonePe Limited, as a key member of the PhonePe T&S Decision Sciences team, you will be responsible for spearheading significant data-driven projects focused on safeguarding the platform for merchants and detecting abusive behaviors. You will have the opportunity to develop processes and digital tools to enhance the understanding of financial transactions and identify impactful trends affecting millions of customers and merchants. If you are passionate about collaborating with top professionals to turn your vision into reality swiftly and purposefully, this role is for you. Key Responsibilities: - Own the fraud, risk, and abuse for the entire platform across all Business Un...

So, what’s the role all about? NICE Actimize is comprised of talented, creative, and dedicated individuals with a passion for delivering innovative solutions to the market. We recognize that every employee’s contribution is integral to our company’s growth and success. To attract the best talent globally, we offer a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We are currently seeking an experienced Business Analyst to join our dynamic and growing Professional Services team located in Pune . How will you make an impact? Collaborate with architects, R&D, Product Managers, and third-party vendors to understand high-level design and de...

Role & responsibilities - 3-5 years of experience in fraud investigations or operations in financial services - Strong knowledge of fraud schemes, prevention methods, and detection tools - Proficient in Microsoft Office and Excel - Critical thinking, analytical skills, and attention to detail - Ability to thrive in a team environment with both technical and non-technical stakeholders

Graduate with minimum 1 year exepreince in Fraud Analyst / Risk Management Good communication skills 24*7 shift TWO offs Blended process - Voice / Chat/ Mail Process Immediate Joiners 37K + Inc + 2500 TA Kalyani Nagar 8237076800 / 9226639337

Openings for Risk Transaction Immediate Joiners only Min 1 year exp 5 days work 2 week off US rotational shift & off Bangalore Location 1 way cab For more Call HR Raksha@9900969073 raksha@thejobfactory.co.in

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 Arti 9522754537 Required Candidate profile Excellent communication is mandatory Banking, Fraud, Dispute, experience is mandatory

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent verbal and written communication are required Banking or Fraud experience is mandatory

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Arti 9522754537 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

Role: Senior Process Executive/Process Specialist Exp: 2+ Years Budget: 5.5LPA Location: Bangalore Flexible Shift Must Have: Fraud management, dispute resolution, or related operational roles. Immediate to 15 Days 8489756652 Ramya

Job Role: Team Member (Reviewer /Analyst) Transaction/Fraud Monitoring Monitoring of transactions & alerts online / real time for fraud detection and prevention. Detection and prevention of fraud on through account transaction monitoring and quick decision on alerts to reduce the financial losses to customer. Optimum use of fraud monitoring system/tools, Finacle and Dotnet. Out calling the customers on real time for confirmation of transactions & blocking the channels and marking debit freeze on accounts instantly. Preparation of various MIS which includes updation of daily tracker, collation of monthly MIS, Team activity MIS. Act on mails sent by branches for closure of alerts. Skills Requi...

Job Description: We are hiring Account Recovery Agents to join our Account Operations team. In this role, you will help customers securely regain access to their accounts by handling MFA resets, MFA disables, email changes, and identity verification checks . Key Responsibilities: Handle account recovery requests with professionalism and empathy. Perform identity verification using approved documents/process. Process MFA resets, email changes, and account access updates . Document interactions in tools like Salesforce / Zendesk . Ensure compliance with security and privacy standards (PII handling). Work in rotational US shifts (including evenings, weekends, holidays) . Requirements: 13 years’...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

Job Title: AML/Fraud analyst Location: Malad, Mumbai Job Description: We are looking for a Banking Executive with experience in AML, KYC, or Fraud detection to join our dynamic team. The role involves handling banking processes, compliance checks, and ensuring customer due diligence. Key Responsibilities: Perform KYC, AML, and fraud checks as per banking regulations. Ensure compliance with internal and external policies. Monitor transactions to identify suspicious activities. Support the banking team in day-to-day operations. Maintain accurate records and documentation. Eligibility & Requirements: Minimum 1 year of experience in the banking sector (AML, KYC, Fraud, or related). Graduate in a...

Graduate with minimum 1 year exepreince in Fraud Analyst / Risk Management Good communication skills 24*7 shift TWO offs Blended process - Voice / Chat/ Mail Process Immediate Joiners 37K + Inc + 2500 TA Kalyani Nagar 90490 73144 / 9226639337