Search Results: 2,559 vacancies
...Job Description
About the team
If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one...
Hi Greetings From Izeemanpower
Hiring for AML KYC .. Graduate / Undergraduate can apply with 1 year experience in AML, KYC and fraud investigation.
Salary- upto 7lpa.
For More Information Kindly Contact The Following Numbers Mentioned Below
Mehek- (***) ***-****
...communication skills with intermediate knowledge of Excel and basic knowledge of computers
You will be working as a part of the Fraud Investigation team
As a part of a fast-growing startup, you are expected to be very proactive, process driven and adaptable
What You...
...The Fraud Investigation Manager is a key position in Vonage s fight against fraud by protecting our customers from abuse, taking down fraudsters and ensuring the profitability of the company
The duties of the role include analysis and implementation of initiatives to detect...
...Best Call Centers in Bengaluru.
NOTE- Candidates in Bangalore only currently can apply. IMMEDIATE JOINERS ONLY
Hiring For Fraud Investigator/Risk Investigation/TRM/ Sal upto 6.5LPA
For more details contact below given number
For More details Call Avez (***) ***-****...
...single day.
Roles and Responsibilities:
.Tracking down individuals involved in fraud activities and interviewing them. Evaluating the gathered information in the course of the investigation process.
.Ensure thorough investigation is carried out based on the internal...
Roles and Responsibilities
Graduate,undergraduate with 2years of Fraud Investigation
salary 55k
location Manyatha
Call HR@(***) ***-****
Desired Candidate Profile
Perks and Benefits
...Description
Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud... ...experience in fraud risk/compliance functions in alert monitoring/investigations
Branch banking / retail banking experience is a plus.
Value...
...The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust and safety for... ...of 2-3 years of relevant experience in risk operations or fraud investigations or fraud risk analytics.
Proven experience across the domain...
Sleuths India Detectives, a premier private detective agency, is looking for field investigators in Bangalore!
Who We Are Looking For
Has completed their high school education
Has their own two-wheeler vehicle and a license for the same
Does not like being restricted...
...trigger points indicative of fraudulent activity.
Plan the field investigation: Develop comprehensive strategies and plans for conducting... ...investigation team to effectively identify and address potential fraud.
Discussion with the Medical Staff: Engage in discussions with...
About the Role:
We are looking for a
Team Lead- Fraud
who understands
How to perform an investigation to mitigate fraud risk
Daily fraud reviews of alerts
Focus on fraud prevention related to
ACH,
Checks, Wires , etc. within agreed SLAs and OKRs, and in line with...
About KPMG in India
KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant...
...responsible for using advanced Machine Learning techniques to mitigate fraud across digital and non-digital payment channels. You will build... ...tasks on diverse datasets from small scale to “big data”
Investigate data visualization and summarization techniques for conveying...
...engineering, operations, analytics, product, policy, legal, partnerships, and several other functions to create the strategy and roadmap for fraud protection.
Define the product roadmap and success metrics for the team with data analysis and use that to inform product strategy...
...Job Description
Job Title: Field Investigator
Job Description
As a Field Investigator for a private detective agency, your primary... ...and you may be assigned to various cases such as missing persons, fraud, infidelity, or background checks. The job requires a high level...
...problems.
• Fact-gathering liaison with other FIS functions, as well outside merchants and law enforcement authorities.
• Implements fraud prevention policies and techniques.
• Serves as a source of expert testimony in the event of prosecution.
• Other related duties...
...Job Description
Amazon.in's Credit Operations team is actively seeking a highly motivated Investigation Specialist to assist in managing daily operational aspects that support both our merchants and customer experience. The team's primary objective is to enable merchants...
...the team We are looking for someone passionate about fighting fraud, is naturally curious, and has a strong desire to network with... ...the fraud space. You will be responsible for conducting account investigations, making account-level judgements, and providing support for...
...Key Responsibilities :
The role is expected to focus on the fraud charter for the lending business of the Navi Group, while being... ...samples of cases to check for suspected frauds
Working with the Investigations team to study customer frauds, including Root Cause Analysis and...