Walkin Drive For Fraud - Bengaluru, Karnataka

Job Description · Role: Fraud analyst/Risk Analyst · Salary: upto 7lpa · Qualification: 12th or Graduates · Languages: Good in English and Hindi · 5 days of working and 2 days week off · Job Role: · Investigate users flagged by internal risk engines and external monitoring system ...

The role involves utilizing data analytics tools to conduct in-depth assessments and generate fraud rules. · ...

Description · As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that im ...

Hiring: Fraud Operations Executive (FTC) · Location: Bengaluru · Employment Type: Fixed Term Contract (FTC) · Experience: 2 Years · Work Mode: Work From Office (All Days) · About the Role · We are seeking a Fraud Operations Executive to join our Forensic & Financial Crime team o ...

Role Overview: We are looking for an experienced Fraud Policy & Analytics professional (6-8 years) to strengthen fraud governance and data-led risk management across our E-commerce and Payments ecosystem. · The role will focus on fraud policy design, analytics-driven risk monitor ...

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

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 ...

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

· We're Hiring | Fraud Operations – Walk-in Drive · Exciting opportunity to work with · Future Talent Advisory · in the · Fraud Operations / Financial Crime team · . · Location: · Bangalore · Interview Drive: · 14th March 2026 (In-person) · Experience: · 2 – 6 Years · Employment ...

Fraud Investigation Expertise · In-depth experience in handling various fraud types including ATO, PTO, TOA, ID Theft, First Party Frauds, etc. · Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations. · Analytical & Decision ...

Job Description · Value Preposition · Make Real impact Play a critical role in safeguarding bank and clients from evolving financial crimes ensuring compliance with US regulations and Exposure to complex, high value cases Tackle sophisticated fraud patterns across different payme ...

Key Responsibilities: · Perform end-to-end fraud and financial crime investigations on suspicious international transactions and accounts. · Monitor transactions to detect fraud, money laundering, account takeover, and payment abuse. · Review alerts generated for card fraud, wire ...

Dear Candidates, · Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa · Job Responsibilities: · Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped · Conduct thorough investigations using inte ...

As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our compa ...

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 ...

In our Forensic & Financial Crime team youll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. Youll: · As a Executive, youll play a pivotal role in shaping customer experiences across our Fraud and Scam Man ...

About this role: · Wells Fargo is seeking a Lead Fraud & Claims Operations Representative. · *In this role, you will:* · Support performance and overall effectiveness of team as well as cross-group operational tasks · Proactively provide feedback and present ideas for improving o ...

We are looking for a data-driven Fraud Strategy Analyst to help design implement and optimize fraud detection strategies across multiple channels This role involves deep analysis of large datasets development of fraud rules and strategies close collaboration with risk product ope ...

Key Responsibilities: · Perform end-to-end fraud and financial crime investigations on suspicious international transactions and accounts. · Monitor transactions to detect indicators of financial crimes, including fraud, money laundering, account takeover, and payment abuse. · Re ...

STARTEK welcomes experienced professionals for the role of Fraud Analyst · HR Name - Alisha A. · HR Contact · Interview Location - · Startek ITPL, 6th Floor, Explorer Building, Pattandur Agrahara, Whitefield, Bengaluru · Interview Time - 12:30 PM -- 05:30 PM · 5 days working Ro ...

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