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...

Fraud Detection Analyst Role & responsibilities Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns.• Conducting in-depth investigations into po...

Review transactions within Equifax s suite of products and services to identify fraudulent and/or inappropriate access of data Review security monitoring systems and reports to identify suspicious patterns that war...

Role & responsibilities:Please Find the below :: "• Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. • Conduct...

* 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...

Excellent communication skillsPlanning, Problem solving & Decision makingKnowledge of Service Delivery in a non-voice processWell versed with Microsoft applications, specially excel and power pointThe job will require fai...

Title: Lead Internal Fraud Investigation (ATL/TL) Location: Gurgaon, India Type: Hybrid, In-Office Who We Are: Fareportal is a travel technology company powering a next-generation travel concierge ser...

Job Title: Fraud Detection and Investigation AnalystPosition: AssociateExperience: (0.6-2) Years of related experienceJob location: HyderabadEmployment Type: Full TimeShift 5:00 PM 2 PM Job Summary: As an Operations Analyst...

Location: Hyderabad; Work from Office Experience Required: 5+ years in fraud/crime investigations, OSINT, or investigative journalism and 2+ years of team management experience Function: Fraud & Risk Operations Geo Intel...

* 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...

"PLEASE READ COMPLETELY & THEN CALL/APPLY" Job description Openings for fraud analyst Qualification: 12th / UG / Graduate Experience: One year or above in fraud analyst, not into KYC, KYC not eligible Shift: ...

Greetings from WIPRO, Walk-in drive for Experience for Non voice process. Interview Timing: 10:30AM to 12:00 PM - No one will be entertained after the said time Required Skills:Should be excellent in English communicationSh...

Job descriptionProfile -: Senior Associate ( Anti money laundering )Languages req: Excellent English communication Requirement -: Good Communication SkillsExp-: 1- 5 yrsShifts: Rotational , Location : BangaloreJob Overview:T...

At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialists work is creative, exciting, and different every day. As a Fraud Recovery Spec...

Position: Analyst - Credit & Fraud OperationsAbout: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior prof...

* 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...

Capgemini is seeking a director level executive to drive CG s agenda in India as the Anti-Fraud operations SME. The ideal candidate should have a builder mindset, who is not only a strong leader who can arti...

* 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...

* 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...

For Immediate Interview process Contact Shiv hidden_mobile Salary : 6 LPA to 7.5 LPA Need Excellent Communication (Verbal English) Should have Experience working in International Voice process Work From Office Locati...

Company: Leading Health Insurance Firm. Role: Fraud Control Unit. Location: Mumbai. Experience: 2+ years Qualification: Grad / Post Grad. Industry Preference: Health / General Insurance.  About the Role: Candi...

Xpetize Technology Solutions Private Limited is looking for Fraud and Risk Analyst to join our dynamic team and embark on a rewarding career journey. Job Overview:The Fraud and Risk Analyst is responsible for ensuring effect...