Fraud Analyst - Bengaluru

Hiring for Fraud Analyst - International Retail Banking with Package upto-5.5LPA and Location-Bangalore. · ...

Hiring for fraud analyst Min exp-2yrs Ctc upto 5.5lpa Loc-Bangalore Skills-Fraud investigation retail banking transactions · ...

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 · ...

The Fraud Operations Team at Toast works to prevent fraud for Toast our customers and our guests. · Monitor fraud queues to eliminate the fraud risk from customer accounts. · Conduct thorough investigations using internal tools to detect fraudulent activity. · Review chargeback d ...

We are seeking a highly analytical and detail-oriented Fraud & Risk Data Analyst to join our Risk & Compliance team. Monitor, analyze, and investigate unusual patterns in customer and transaction data to identify potential fraudulent activity. · Develop and maintain dashboards, r ...

We are hiring KYC Executives to handle customer verification processes for digital financial products. · Validate customer documents · Ensure compliance with KYC norms · ...

'Job summary · Monitor, analyze and investigate unusual patterns in customer and transaction data to identify potential fraudulent activity.' · 'Develop and maintain dashboards, reports and models to track fraud trends, risk exposure and KPIs.' · 'Work closely with risk complianc ...

The job requires attention to detail,intense investigative research skills,fraud experience preferable, · professional verbal communication skills,little direction required. · Investigate agent behavior based on daily reports. · ...

The Fraud Services Team is part of First Citizens India and is responsible for detecting potentially illicit activity targeting First Citizens India client accounts. · Analyzes transactions in multiple payment channels to detect suspicious or high-risk activity. · ...

We are hiring skilled professionals for the international banking process, specialising in Fraud Investigation, Financial Crimes, · and Transaction Monitoring. The role focuses on identifying, · investigating,and preventing fraudulent and financial crime activities · across inter ...

We are seeking talented individuals to join us in our mission of providing solutions fit for our clients' greatest ambitions.This is evident across all key areas of our operations. · We analyze transactions in multiple payment channels to detect suspicious or high-risk activity. ...

We are seeking talented individuals to join us in our mission of providing solutions fit for our clients' greatest ambitions. · This role will help to detect emerging fraud trend, reduce losses and enhance controls. · ...

This position analyzes transactions in multiple payment channels to detect suspicious or high-risk activity. This role will help to detect emerging fraud trend, reduce losses and enhance controls. · Analysis - Compiles and analyzes transactions for multiple payment channels. · Fr ...

+As a Fraud Governance Associate within the Asset and Wealth Management Fraud Governance team you will play a pivotal role in monitoring and evidencing how fraud remediation supports Global Private Bank client incidents. · Track manage and implement transaction monitoring solutio ...

Join a centralized team driving fraud prevention and governance across Asset and Wealth Management to safeguard client assets and ensure regulatory compliance. · ...

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 ...

Senior Fraud Analyst · The Revenue Assurance & Fraud Management Section prevents fraud and revenue loss as well as from system and operational issues. · Analyse relevant Signalling data (SIP, SS7, Diameter protocol) to produce meaningful reports capturing root cause analysis of t ...

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. · ...

Hiring Fraud Analyst – AML/KYB. Min 2 years international banking experience in AML, KYC/KYB, transaction monitoring & fraud analysis. · Excellent communication required. · Immediate joiners preferred. · ...

We are looking for a Senior Fraud Analyst who understands how to perform an investigation to mitigate fraud risk · We need someone with experience in fraud investigations and ability to think outside the box. · Minimum bachelor's degree, preferably in business, commerce, finance ...