Fraud Investigator/KYB - Bangalore, Bengaluru

Desired candidate profile with minimum two years experience in international fraud investigation KYB non voice salary eight lakhs plus incentives shift US location Hebbal roles and responsibilities conduct investigations into allegations of complex fraud using specialist knowledg ...

Hiring for fraud investigation in non voice process. · Experience: 2 to 4 YearsLocation: Bangalore ...

Candidates are sought for Fraud Investigation / Transaction Monitoring roles with SAL UPTO 7 LPA. · ...

Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. · Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators. · ...

Teamware Solutions is seeking a vigilant Fraud Investigation & Detection Analyst to join our dedicated team. You'll play a critical role in safeguarding our operations and clients by identifying, analyzing, and preventing fraudulent activities. This position requires strong analy ...

This is an international fraud investigator position requiring at least two years of experience in international fraud investigation. · ...

Hiring for international Fraud investigation with one year experience. Immediate joining required. · ...

Hiring: Core Fraud Investigation/Sanction Screening/SAR AML/Transaction Monitoring. · ...

Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped · Conduct thorough investigations using internal tools to detect fraudulent activity · Review chargeback data to identify meaningful patterns · Provide insights o ...

The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and ...

The Fraud Investigation Specialist will conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc. · Investigate and research cases and potentially suspicious situations; efficiently ...

Roles and Responsibilities · Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc. · Investigate and research cases and potentially suspicious situations; efficiently arriving at ...

Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation.(Banking Fraud Experience mandatory) · Job Responsibilities: · Investigation on Trigger alert for each customer account. · Understanding Customer details, source of income activity pattern. · R ...

We are seeking a Fraud Investigation Specialist to join our dynamic and growing team. As a key member of our fraud investigation team, you will be responsible for detecting and investigating fraudulent activities and financial crime through in-depth analysis of transaction data. ...

The Job Factory is hiring for a Fraud Investigation/RISK Investigation position in Bangalore. The job involves investigating deceptive or criminal activity for financial or personal gain. · A fraud investigation is the structured process of identifying, analyzing, and proving dec ...

The Fraud Prevention Analyst supports the UK business to identify and mitigate fraud risk, · Identifying operational improvements and finding solutions by applying CI tools and techniques · Responsible for completing tasks and transactions within agreed KPI's · Knows and applies ...

Roles & Responsibilities: · Identifying, investigating, and preventing fraudulent activities · Tracking down individuals involved in illegal or suspicious activities and interviewing them. · The case documentation should be carefully examined to understand the history of the susp ...

The Fraud Investigation Analyst 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. · ...

Fraud Investigation Analyst. · PUC and Above with min 2yrs of exp in International Fraud investigation Transaction Monitoring Charge Back Risk management or AML KYC, · Manyata Tech park, · Required Candidate profile,, upto 7.5 LPA + incent ,5days working 2days off ,US Shift with ...

The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. · Transaction Monitoring: · Analyze transaction data and review alerts generated by AML monitoring systems. · ...