Fraud Investigator(AML) - Bengaluru / Bangalore - confidential

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 ...

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 ...

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 ...

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. · ...

Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc. · ...

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. ...

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 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. · ...

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. · ...

A fraud investigation is the structured process of identifying analyzing and proving deceptive criminal activity for financial personal gain. · ...

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 ...

Hiring For Fraud Investigations at Bangalore for Senior Process Executive position requires years of experience. The job includes transaction monitoring & AML investigations with hands-on SAR / No SAR experience. · ...

This is a job for fraud investigation manager. · ...

We are seeking a Senior Fraud Investigation Analyst to join our 24×7 fraud operations function and help protect our customers by reviewing transactions, identifying fraudulent activity. · ...