Senior Fraud Investigations Analyst - Bengaluru

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. · ...

Job summary: · To examine and scrutinize corporate environment and business operations to determine whether employees, customers or other individuals are involved in any misconduct, · fraudulent activity or retail theft. To ensure any unethical behavior or employee misconduct is ...

This role involves investigating fraud and conducting quality control relative to various investigations. · ...

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 ...

We are seeking a Senior Data Analyst with strong analytical and investigative skills to help identify emerging fraud patterns. · ...

We are seeking a Senior Data Analyst, Fraud Investigations with strong analytical and investigative skills to help identify, analyze, and disrupt emerging fraud patterns. · Leverage advanced SQL and Snowflake expertise to extract, analyze, and interpret large, complex datasets to ...

We are seeking a Senior Data Analyst to help identify analyze and disrupt emerging fraud patterns. · ...

We hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. · ...

As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. · This starts with a culture that believes in giving you the training, opportunities and creative freedom. ...

We hire and develop the most passionate people in their field to help build a better working world. · Strong analytical skills to conduct thorough investigations and support forensic audits effectively. · ...

We hire and develop the most passionate people in their field to help build a better working world. We believe that it's your career and 'It's yours to build' which means potential here is limitless. · The opportunity: Analyst-National-Forensics-ASU - Forensics - Investigations & ...

We are currently seeking for a SOC Analyst our Bengaluru/Hyderabad location. Kindly add few profiles by EOD. · Responsibilities of the SOC analysts: · Surveillance of an Organizations Networks and Systems: Monitor WxCCE cloud offering, including security systems, applications ...

+ Lead Cybersecurity Analyst provides technical leadership across security operations. Role Overview: The Lead Cybersecurity Analyst oversees investigations, threat analysis, and detection practices. Key Responsibilities: lead incident investigations , perform advanced threat hun ...

Cyber Security Analyst Job Description: · Lead investigation and response for complex, high-severity security incidents · Perform advanced threat analysis, malware analysis, and root cause investigations · ...

The Transaction Monitoring Analyst role involves reviewing cases generated by internal teams, investigating and closing them according to procedures. The analyst must have an eye for detail while going through transaction records to identify suspicious transactions. They must als ...

We are seeking a highly skilled and motivated Lead for our Fraud Operations team. This is a critical player-coach role for an individual who is passionate about both deep-dive investigations and mentoring the next generation of fraud analysts. · We will be deeply involved in the ...

We are looking for a Risk & Fraud Analyst to join our online product platform and help safeguard transactions, users, · and platform integrity.Monitor real-time transactions and review suspicious alerts. · Analyse user behavior signals · ...

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 ...