Roles and ResponsibilitiesConduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPsProvide key insights reports on abuse trend...

Greeting from Infosys BPM Ltd., We are hiring candidates for AML KYC/ Fraud Skill. Please walk-in for interview on 30th July 25 at Bangalore LocationNote: Please carry copy of this email to the venue and make sure you regist...

Position - FICO FALCON Fraud Management Application SpecialistExperience - 7 to 10 YearsJob location - Bangalore and ChennaiJoining time - 30 days MaxSkills & Experience:Minimum 6 years of relevant experience out of which...

Greeting from Infosys BPM Ltd., We are hiring candidates for Fraud Skill. Please walk-in for interview on 30th July 25 at Bangalore LocationNote: Please carry copy of this email to the venue and make sure you register your ap...

Roles and ResponsibilitiesConduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPsProvide key insights reports on abuse trend...

Role & responsibilities : Ability to read, write and communicate proficiently in Chinese Mandarin LanguageWork experience required from Fraud Monitoring, Fraud Investigations, Transactional Frauds, Risk Investigation...

Datamatics Global Services LTD, Nashik is hiring for the Fraud Analyst / Risk Analyst position for GURGAON SECTOR-44Kindly share you resume: durga.gaikwad@datamatics.comKindly refer to the below JD.Note : Feel free to contact...

Roles and ResponsibilitiesConduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPsProvide key insights reports on abuse trend...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring SAL UPTO 7.5LPAJob Responsibilities:Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are s...

Detect, analyze & prevent fraudulent activities; monitor transactions; assist in investigations; maintain fraud detection systemsMonitor transactions & activities to identify potential fraud patternFraud investigation...

We are Hiring for Senior Process Executive/Process Specialist- Fraud Monitoring/Fraud Detection/Fraud Investigation/Transactions Monitoring /AML. Role: Sr Process Executive/ Process Specialist. Job Level -JL2A/JL3A Locatio...

Geo Risk Intel Investigation Ops JDsSummaryWe want to hire specialists to support investigations with additional HC to come onboard in 2024. Locations should be in HYD with WFO as a mandatory requirement. At a high-level we a...

process: Board process (semi-voice)Should have exp in fraud analyst,claims,billing.CTC:3.8LPA (Freshers)CTC: 4.5LPA TO 5LPA (Experience)Qualification: Any graduate/10+25 Working days2 week offs1 Way cab-25km (other way travel...

Roles and ResponsibilitiesConduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPsProvide key insights reports on abuse trend...

Mandate skill: Fraud Detection Preferred: Transaction MonitoringGood communication skills Experience: 3 to 5 YearsRole type: Contractual roleWork Model: On site 5 days a week from officeLocation: Bangalore, EGL office.Shift: ...

AML/KYC FRAUDExp-2+YRSSkill-AML,KYC,Fraud,Investigation,Detection,CDD,EDD,Fraud AnalystPKG Upto-5.5LPALoc- BangaloreRotational shiftNP-IMM-30DAYS**WALK IN DRIVE**Prabhsimer.imaginators@gmail.com9205018536(prabhsimer)Job Class...

Hi, Naukri.com is hiring for Grievance Expert-Fraud for Noida location.In case of any query, please email on kaur.kuljeet@naukri.comJob Objective: Objective of this role is to screen recruiter posted jobs for authenticity and...

* Roles and ResponsibilitiesConduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPsProvide key insights reports on abuse tre...

Role & responsibilities Lead and manage a team of 10-12 fraud analysts involved with monitoring both near Real Time dashboards.Ensure optimal scheduling that provides uninterrupted 24/7 coverage to monitor fraud dashboard...

Dear Candidates,Huge Opening for Sanction screening/AML/Transaction monitoring SAL upto 7.5LPAJob Responsibilities:Sanction screening Conduct thorough investigations using internal tools to detect fraudulent activityDeliver ...

Experience - 8-15 yearsPosition Reporting To - Head Cards SDG (Solution Delivery Group)Location - Gurugram and MumbaiRole & responsibilities Subject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc.)...

HI Warm Greetings, Job Title: Process Executive Semi Voice (Call Evaluation) Client: Google – GTech Location: Bangalore (Work from Office)Call and book your interview slots : 7829336034/7829336202 /9380300644 /9986267393 Job...

Within Amazon, the Selling Partner Risk team launches products and services that detect and prevent abuse on our store before it impacts a customer. We work with business partners across the organization to find and close ga...

* Roles and ResponsibilitiesConduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPsProvide key insights reports on abuse tre...

Hiring For Fraud Banking Non Voice Process - 7.00 LPA GGNOnly Grad/ B.Tech B.E. - Min. 1 Yr. Banking Fraud Experience. (Bpo/Non BpO- Either Eligible)24/7 5 Days CabsCall - Dipankar @ 9650094552Email CV@ jobsatsmartsource@g...

Hiring For International Fraud Non Voice Banking Process 7 LPA GGNOnly Grad/ BE/B.Tech Min.1 Yr. Fraud Non Voice Banking Process (Either Bpo/Non Bpo- Eligible).24/7 5 Days CabsCall - Dipankar @ 9650094552Email CV@ jobsatsmar...

HIRING!!!!Alldigi tech is hiring for International Fraud Investigation & Disputes Kindly, Walk-In directly to below address Openings :15Interview Timings: 12Pm to 5pm (May 18 to May 21) Address: 46C, Velachery Main Rd, ...

Call HR Gayathri--9538878905Email ID - gayathri@thejobfactory.co.in Dear Candidates,Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpaJob Responsibilities:Monitor fraud queues to eliminate the fraud ris...

Call HR Sameera--9900975043 call or whatsapp Email ID - sameera@thejobfactory.co.in Dear Candidates,Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpaJob Responsibilities:Monitor fraud queues to elimina...

Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted fraudulent access to Equifax consumer-facing systems. This critical role exe...