Fraud Specialist

Job Description:As a Fraud Operations Specialist, you will play a vital role in protecting our organization from financial and reputational risks.You will be responsible for monitoring transactions and account activities to identify suspicious behavior and potential fraud. Your analytical skills and attention to detail will enable you to conduct thorough...

Financial Fraud Prevention Specialist RoleWe seek a detail-oriented professional to monitor, detect, and investigate potential fraudulent activities. This individual will be responsible for mitigating financial and reputational risks.Key Responsibilities:Monitor transactions and account activities to identify suspicious behavior and potential fraud.Conduct...

Job OverviewWe are seeking an experienced professional to lead a team of fraud investigation specialists and drive strategic projects across risk and fraud domains. The ideal candidate will have a proven track record in risk mitigation, collaboration with cross-functional teams, and policy development.Key Responsibilities:Lead a team of fraud investigation...

Fraud Investigation SpecialistWe are seeking a skilled Fraud Investigation Specialist to play a critical role in reducing financial loss and ensuring regulatory alignment.About the RoleThe Fraud Investigation Specialist is responsible for identifying and qualifying new strategic anti-fraud initiatives to detect and prevent fraudulent transactions and...

Job Title: Senior Domain Lead – Fraud/AML/KYCLocation: BangaloreJob Summary:Seeking a Senior Domain Lead to drive Financial Crime Compliance (FCC) initiatives including AML, KYC, Screening, and Fraud Management. The role involves practice leadership, client engagement, solution delivery, and business development.Key Responsibilities:Lead strategy,...

Job Description">Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling.Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions to minimize fraud losses.Prepare regulatory reports and investigative...

Job Title: Senior Domain Lead – Fraud/AML/KYC Location: Bangalore Job Summary: Seeking a Senior Domain Lead to drive Financial Crime Compliance (FCC) initiatives including AML, KYC, Screening, and Fraud Management. The role involves practice leadership, client engagement, solution delivery, and business development. Key Responsibilities: Lead strategy,...

Job OverviewWe are seeking a highly skilled and experienced professional to join our team as a Card Fraud Risk Strategy Specialist.The ideal candidate will possess a strong background in fraud risk management, rule coding, and data analysis. They will be responsible for developing and implementing effective strategies to minimize fraud losses and ensure...

About the RoleWe are seeking a highly skilled professional to join our team as a Senior Fraud Risk Specialist. The successful candidate will be responsible for identifying and mitigating fraud risks across various channels.Key Responsibilities:Develop and implement effective fraud risk management strategies to minimize losses and ensure superior client...

Job OverviewWe are seeking a skilled professional to join our team as a Fraud Risk Specialist. The ideal candidate will possess strong analytical skills and have experience in data science, machine learning, and fraud detection.The successful candidate will contribute to the development of strategies to mitigate risk and ensure the effectiveness of our fraud...