Search Results: 24,734 vacancies
...authority for resolution during the course of an investigation.
Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications... ...consumer and credit bureau reporting. Finance/banking experience with credit or risk experience, some...
...Inviting applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention!
Responsibilities for this role include, but... ..., both ad hoc and otherwise.
Responsibilities
• Investigate suspicious activity and abnormal customer behavior stemming...
...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 whose nose starts to...
...Job Description
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing... ...communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate,...
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- (***) ***-****
...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...
...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...
Roles and Responsibilities
Graduate,undergraduate with 2years of Fraud Investigation
salary 55k
location Manyatha
Call HR@(***) ***-****
Desired Candidate Profile
Perks and Benefits
...Compliance & Secretariat ensures that the bank's interests are protected by zealously... ...the prevention and detection of potential fraud across all payment channels by reviewing... ...manage fraud monitoring process
To ensure investigation is completed & closure report is issued...
...Job Title: Fraud Analyst
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients... ...) or control failures to be escalated, investigated, reported and fixed at root cause to prevent...
...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 (***) ***-****...
...responsible for a wide range of duties related to the investigation and elimination of e-commerce risk. Ideal... ...Virtual Location - TS PREFERRED QUALIFICATIONS
- Experience or knowledge of fraud, risk management, data research, collections or banking is an added advantage....
...customer experiences that cultivate long-lasting relationships.
As a Fraud Supervisor in JPMorgan Chase, you will be accountable for... ...history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking,...
...Investigations
Position Overview
Job Title: NCT
Location: Bangalore
Role Description :
The Payments Processing Operator is... ...processing of time-critical, complex transactions on behalf of the Bank's internal and external clients, cash-related investigations...
...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... .... Are you ready to revolutionize the small business banking industry with us?
Requirements for the Role:...
STG Labs is hiring for a Fraud and Abuse Analyst to support its affiliated company, SurveyMonkey. SurveyMonkey, owned by Symphony Technology... ...tools as needed
~Identify emerging fraud and abuse trends, investigate new abuse vectors, and recommend potential solutions
~...
...DESCRIPTION
Managers - Risk Investigations set the vision, direction, and culture of their teams by managing individual and team performance... ...areas, their understanding of Amazon's marketplace, trends and fraud issues impacting the retail industry, to share ideas with...
...FairMoney is a mobile bank that focuses on providing credit for emerging markets. Since its launch in 2017, the company has been operating... ...and maintaining proper tools and reports to detect and prevent fraud.
Your ultimate goal is to support FairMoney's business in Nigeria...
...hiring for below position.
Position : Fraud Analyst
Location: Ahmedabad
Experience... ...revenue losses.
Interact with banks and customers to validate information and... ...confidentiality of all information collected during investigation.
Determine existing fraud trends by...
...Company Description
FAB, the UAE's largest bank and one of the world's most secure... ...:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated... ...compliance functions in alert monitoring/investigations
Branch banking / retail banking...
