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...

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...

Job Title: Fraud & Credit Risk - Decision ScienceLocation: Thane What does a successful Data Scientist, Fraud & Credit Risk - Decision Science do at FISERV?You'll be a part of Global Business Solutions (Merchant busi...

We are seeking a highly experienced and results-driven Project Manager with a strong background in Counter Fraud initiatives within the banking and financial services domain. The ideal candidate will have a minimum of 7 years...

* 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...

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...

INTERNATIONAL ACCOUNT FRAUDS - MEHAK - 9711488408GURGAON GRAD WITH MIN 18 MONTHS EXP IN SAME ROLEINVESTIGATION / DETECTION /ACH/ SAR / REDFLAGS / ATO SALARY MAX (8.5LPA) HIKE ON LAST - GOOD COMMSIMMEDIATE JOINER | 5 DAYS| WF...

Hiring for Tesco Fraud Analysis Eligibility: Freshers or candidates with experience in international voice support Shift: Fixed UK Shift | Weekends Off (Saturday & Sunday) Location: Bangalore Joining: Immediate joiners p...

Geo Risk Intel Investigation Ops JDsSummary:We 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 w...

Greetings from Clover Infotech!!!Please review the job details and share the required details if you are interested in proceeding further.If you are not interested, request you to help me reach the right candidateJob Title: S...

Greetings from Clover Infotech!!!Please review the job details and share the required details if you are interested in proceeding further.If you are not interested, request you to help me reach the right candidate.Job Title: ...

Greetings from Clover Infotech!!!Please review the job details and share the required details if you are interested in proceeding further.If you are not interested, request you to help me reach the right candidate.Job Title: ...

1.Investigating internal fraud-related including those committed by employees intermediaries whistleblowers.2.Prevention of fraud by employees.3.Doing a branch fraud audit.4.Coordinating with different teams for the purpose o...

We are looking for a seasoned IBM Safer Payments Specialist to join our banking fraud risk and security team. As a subject matter expert in real-time fraud detection and prevention, you will play a critical role in protecting...

We have an exciting opportunity as an AML/Anti-Fraud Analyst at Ameriprise! Support the Anti-Money Laundering/Anti-Fraud Office in executing the Ameriprise Financial Anti-Money Laundering/Anti-Fraud Program and Strategy. Con...

Title: Senior Internal Fraud Investigator (ATL/TL)Location: Gurgaon, IndiaType: Hybrid (work from office)Who We Are:Fareportal is a travel technology company powering a next-generation travel concierge service....

ob Overview Experience Range: 1 - 2 years Positional Requirement/Responsibilities Fraud Investigator responsible for Detecting and investigating financial fraud on behalf of clients Position Fraud Detection Analyst Job Summa...

Roles and ResponsibilitiesDevelop credit risk models using SAS, SQL, and statistical modeling techniques to predict defaults, losses, and other credit-related metrics.Collaborate with cross-functional teams to design and impl...

Roles and ResponsibilitiesDevelop credit risk or fraud risk models using Python, SQL, and statistical modeling techniques to predict defaults, losses, and other credit-related metrics.Collaborate with cross-functional teams t...

Skills RequiredStrong analytical and logical reasoning skillsExcellent communication skills in EnglishGood knowledge of Google tools such as Chrome, Google Sheets, Docs, Slides, Drive, etcBasic Knowledge of Online Advertiseme...