Search Results: 10,128 vacancies
...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... ...Initiate urgent actions as and when required to prevent future financial & reputational loss.
❖ Monitor fraud alerts daily and take...
...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... ...urgent actions as and when required to prevent future financial reputational loss.
Monitor fraud alerts daily and take necessary...
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...
...Primary skill : Financial Crime & Fraud Management Experience Range : 4 to 8 years
Location : Across India Accenture locations
Key Responsibilities :
as the subject matter expert in for Firco.
with business stakeholders to gather, analyze, and document functional...
...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 (***) ***-****...
...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...
...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... ...and potential fraud reported by the partner financial institution(s), and create a subsequent action plan...
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
~...
...Job Title: Associate Manager - Ethics Investigation
Location: Bengaluru, India
PhonePe values: Integrity, Positive Disruption, Learn... ...bill payments to begin with. In 2017, PhonePe forayed into financial services with the launch of digital gold, providing users with...
...always acting with integrity and due diligence
Reduce payment fraud by flagging suspicious transactions and reporting suspicious... ...responder with immaculate email writing skills
Able to write complex investigation reports with clear findings addressed to leadership
Understand...
...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...
...Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second... ...a value drive culture within the bank .
Budgeting and Financial Performance
~ Monitor the financial performance of a...
...bank and one of the world's most secure financial institutions, is dedicated to creating value... ...This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated... ...functions in alert monitoring/investigations
Branch banking / retail banking experience...
...necessary to create and operate digital financial services. Mbanq's solutions are suitable... ...web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for... ..., and client interactions
Investigation: Conduct thorough investigations into suspected...
Roles and Responsibilities
Graduate,undergraduate with 2years of Fraud Investigation
salary 55k
location Manyatha
Call HR@(***) ***-****
Desired Candidate Profile
Perks and Benefits
...Investigations
Position Overview
Job Title: NCT
Location: Bangalore
Role Description :
The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well...
...Associate Manager - Risk Investigations
At PhonePe, we are on a mission to make everything you do with your money an easy, fast and secure... ...professionals to drive this mission.
The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate...
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...
...identifying the use of popular JavaScript obfuscation libraries and subsequent deobfuscation techniques.
Experience with fraud risk management and investigations, Internet advertising, or e-commerce, along with working in a security and/or privacy team on data protection and...
