Search Results: 10,206 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...
...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...
...Role & Responsibilities
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation... ...investigation purpose.
Early Warning Mechanism to reduce fraud losses.
Fraud Awareness within and outside the company 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...
...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 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...
...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...
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
~...
...options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day... ...financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and...
...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...
...digital solutions, while our Merchant Services leads in payment, fraud, and data security. We celebrate diversity and inclusion,... ...of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment...
...will be responsible for a wide range of duties related to the investigation and elimination of e-commerce risk. Ideal applicants will have... ...- TS PREFERRED QUALIFICATIONS
- Experience or knowledge of fraud, risk management, data research, collections or banking is an added...
...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...
Roles and Responsibilities
Graduate,undergraduate with 2years of Fraud Investigation
salary 55k
location Manyatha
Call HR@(***) ***-****
Desired Candidate Profile
Perks and Benefits
...We are Looking For Mortgage Processor
Location: Infopark, Kakkanad, Kochi
Qualification: Degree or equivalent
Experience: 2- 3 years in US Mortgage
Shift:Night/5 days work
Salary: 23,000/- to 25,000/-
Candidate should have excellent fluency in English...
...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...
