Fraud Review

We are entering a significant growth phase and are looking for individuals with entrepreneurial mindset who wants us to join in this exciting journey. · ...

We're hiring a contractor to help with user fraud reviews to keep the platform healthy and also handle day-to-day customer support in Zendesk. · Fraud / Quality Checks (80%) · You'll review new user accounts for potential risk or low-quality behavior using our internal admin dash ...

The AML & Financial Crime Analyst is responsible for protecting the organization against financial crime risks by ensuring rigorous customer due diligence, transaction monitoring, · fraud investigation, · & strict regulatory compliance.Responsibilities · Conduct thorough initial, ...

Rechercheur CA pour rôle d'audit. Effectuer des audits financiers, s'assurer du respect des normes. Examiner les états financiers et détecter les fraudes. Préparer les rapports et conseiller les améliorations. · ...

Cybersecurity Fraud Operations Analyst performs duties such as investigating anomaly detection alerts and documenting findings in CaseMate. · ...

Fraud Risk Manager responsible for fraud risk management regular reporting to RBI within timelines responding to complaints of Law enforcement agencies in relation to frauds maintaining trackers of response to LEA suggesting and implementing controls to prevent frauds in bank man ...

We are seeking a talented and self-motivated candidate to join our Fraud Operations team. · Candidate will be responsible for all aspects of Fraud investigations as it relates to Application Fraud, · Transactional Reviews, · Debit/Credit Card Fraud, · Check Deposits, · AHC/Check ...

We are seeking a talented and self-motivated candidate to join our Fraud Operations team. · Candidate will be responsible for all aspects of Fraud investigations as it relates to Application Fraud Transactional Reviews Debit/Credit Card Fraud Check Deposits ACH/Check returns as w ...

We are seeking a Senior Fraud Operations Analyst to join our 24×7 fraud operations function and help protect our customers by reviewing transactions, · identifying fraudulent activity, · and performing customer verification when required. · Review and analyze flagged transactions ...

We are seeking a Fraud Operations Analyst to join our 24×7 fraud operations function and help protect our customers by reviewing transactions. · ...

Stripe is looking for someone passionate about fighting fraud to conduct account investigations, make account-level judgements, and provide support for special handling risk cases. · ...

PAYU PAYMENTS PRIVATE LIMITED FRM- Senior Executive · We are hiring a Fraud Investigator to join our fraud risk management team, specializing in fraud detection and prevention for Personal Loans, SMB, and Transaction Credit business. The candidate will be responsible for investi ...

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

We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences. · Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, · Responsibilities include ...

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, and performing customer verification when required. This role is a purely operations-focused ...

· Review and analyze flagged transactions to determine whether the activity is legitimate or fraudulent.Make accurate fraud/non-fraud decisions by following defined policies, procedures, and decision frameworks. ...

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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. · ...

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

We re building the growth engine that powers global digital commerce, · We're looking for a sharp, driven Senior Risk Analyst to help take that mission forward.This is an on-site role in Bengaluru, · reporting directly to the Risk Lead. · ...