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...