Average salary: Rs338,750 /yearly
More statsSearch Results: 9,236 vacancies
...victim and merchant and provides the decision- making authority for resolution during the course of an investigation.
Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications
Clears fraud alerts for Credit Analysts and...
...for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention!
Responsibilities for this role include, but are not... ...as needed, both ad hoc and otherwise.
Responsibilities
• Investigate suspicious activity and abnormal customer behavior stemming from...
...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...
...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...
...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 (***) ***-****...
...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...
...Job Title: Fraud Analyst
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business,... ...all risk events (incidents) or control failures to be escalated, investigated, reported and fixed at root cause to prevent reoccurrence
. Maintaining...
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
~...
Roles and Responsibilities
Graduate,undergraduate with 2years of Fraud Investigation
salary 55k
location Manyatha
Call HR@(***) ***-****
Desired Candidate Profile
Perks and Benefits
...business environment.
TempHtmlFile
Function : Forensic - Investigations (Inv)
OVERVIEW
KPMG is a global network of professional... ...1995. We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized as...
...make a meaningful impact by leading your team to create great customer experiences that cultivate long-lasting relationships.
As a Fraud Supervisor in JPMorgan Chase, you will be accountable for achieving key service metrics, meeting or exceeding financial/productivity goals...
...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...
...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...
...Job Description :
Monitoring fraud trends, investigating emerging threats and quickly developing and deploying new strategies to manage those threats
Providing innovative solutions for formation/strengthening of Fraud Risk tools for prevention, detection and monitoring...
...seasonal role ( FTC ) for 6 months on the payroll of Amazon."
Investigation specialists are expert communicators and problem solvers... ...applying CTPS standard operational procedures
Identify known fraud patterns, discover new modus operandi trends and take actions to...
...Flexible work schedule
Job Description: The Transaction Fraud Strategist will be responsible for mitigating and preventing transaction... ...tools and systems to analyze transactions.
Conduct thorough investigations to pinpoint patterns, trends, and anomalies suggestive of...
...tailored banking services to as many clients as possible by implementing and maintaining proper tools and reports to detect and prevent fraud.
Your ultimate goal is to support FairMoney's business in Nigeria by utilizing the most advanced techniques and strategies for...
