...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...
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 (***) ***-****...
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
...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...
...seeking an experienced professional to join our team in the role of Investigations Manager, GSC's.
What you'll do:
Principal... ...in-depth investigation of CMB and GB cases generated by Trade Fraud and Trade Based Money Laundering post TM systems (e.g. Quantexa...
...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...
...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...
...Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions.
The role of the VP Fraud Monitoring...
...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...
...At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.
As a Specialist I in Fraud, you will receive approximately 80 â€' 100 inbound...
We are hiring Investigators for Brand Protection, Enforcement and Market Intelligence for Bangalore, Hyderabad and Chennai, to be part of Team Brand Protectors India Pvt Ltd Total 06 positions. Local individuals with proficiency in local language preferred.
Your educational...
...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...
...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...
...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
Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is to provide the...
...Engineering Manager - Fraud
We at Booking.com are looking for an Engineering Manager to provide technical guidance to our teams, to grow talent and to help us expand our engineering community.
If you have experience building large scale technology products which impact...
...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...
Job title: Manager-Investigations
About The Team
The Ethics and Compliance team oversees compliance matters, promotes an organizational culture that encourages law abiding and ethical conduct. They are also responsible for increasing employee awareness of the company's...
...DESCRIPTION
Amazon is looking for a Investigation Specialist that has a background in transportation, risk management and data driven problem... ...action to identify and help - minimize the risk posed by fraud or abuse patterns and trends
- Consistently achieve weekly targets...
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...
...services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our... ..., financial transactions, and client interactions.
Investigation: Conduct thorough investigations into suspected fraudulent activities...
...The Consumer and Community Banking Fraud Risk Strategic Analytics team generates thoughtful analytics and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. This role presents an opportunity to be part of a...
...their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of senior fraud officer.
Principal responsibilities
Contribute to fraud loss mitigation through effective review and resolution of targeted...
...extremely high level of customer focus and a passion for decision making that helps enable & drive compliance in Seller teams.
As an Investigation Specialist in the Business Compliance team, you will be responsible for conducting regular quality audits on the processes...
...than 40 offices spread across five continents
Job Purpose
To investigate and resolve all Nostro breaks as efficiently and effectively as... ...requirements, including the prevention of Financial Crime and Fraud.
Ad hoc duties as required
Qualifications
3 years previous...