Fraud Analyst SANCRAFT INDUSTRIES PRIVATE LIMITED

0.0 - 4.0 years

0 Lacs

chennai, tamil nadu

On-site

Role Overview: - As a Financial Data Analyst, your primary responsibility will involve collecting and analyzing large volumes of financial data to identify potential fraud. - You will be required to collate this data efficiently and generate reports that will be presented to senior managers and stakeholders within the organization. - Your keen eye for detail will be essential in recognizing patterns of fraudulent activities, enabling you to suggest innovative methods for detection, mitigation, and prevention. Key Responsibilities: - Collect and analyze large volumes of financial data to identify potential fraud. - Efficiently collate data and generate reports for senior managers and stakehol...

Posted 1 month ago

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AML/KYC FRAUD Investigation Kvc Consultants Ltd

2.0 - 5.0 years

2 - 5 Lacs

Bengaluru, Karnataka, India

On-site

We are seeking a diligent and analytical AML/KYC/Fraud Investigator to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Roles and Responsibilities: Conduct comprehensive investigations into suspicious transactions and activities to identify potential money laundering, terrorist financing, or fraudulent behavior. Perform Know Your Customer (KYC) due diligence on new and existing clients, including reviewing documentation, conducting background checks, and assessing risk profiles. An...

Posted 3 months ago

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Cluster Head - Security & Investigations Meesho

8.0 - 12.0 years

13 - 17 Lacs

Kolkata

Work from Office

About the role As a Cluster Head - Security and Investigations at Meesho, youll run a Regional org focused on reducing Security incidents and identifying, reducing and resolving malicious losses and frauds on the ground. Youll achieve it by forging strong collaborations with the Business and Operations teams, Operations partners and Sellers alike. Youll work closely with the mentioned teams in order to serve our users better. To this end, youll also lead key initiatives, audits, formulating and implementing SOPs and deliver impactful projects to cater to security and loss prevention needs for the organization. Your guiding question in this role will be How can we build an efficient, fraud-fr...

Posted 4 months ago

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