Fraud Process Monitoring

Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem.Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and...

Supervisor, Fraud & Risk (Gurgaon)An entry level supervisor role who leads others, identifies, assesses, and mitigates fraud and safety risk to travelers, partners, suppliers, and Expedia Group as a whole. Works across orgs and Lines of Business (LoB) to resolve risk issues and communicates internally and externally at all levels. Supports team leadership,...

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Analyst will...

Department : Service Fundamentals (Trust & Safety) The Trust & Safety at Gemini is a team dedicated to stopping bad actors, securing our user's funds and ensuring the integrity of Gemini's digital asset marketplace. We are a diverse group of technology and operational professionals who develop new approaches to solving classic problems using cutting edge...

In this position, your main responsibility will be to conduct end-to-end transaction monitoring investigations for different entities at all levels. You will collaborate closely with leaders in the Financial Crime Risk Service line and support functions to uphold top-notch production and quality standards.Key Responsibilities:Perform investigative review and...

With a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it.We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line.We're harnessing the power of technology and humanity to create...

With a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We're harnessing the power of technology and humanity to create...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

Key Responsibility Area: Ensure accurate analysis of fraud claims and make sound decisions to approve or decline the same through systematic analysis Identify and investigate unauthorized/suspicious fraud claims and highrisk transactions within customer and merchant accounts Review fraud disputes through customer/merchant contact, request additional...

TheTransaction Monitoring/ Sanction Screening Analystis responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Analyst will be...

Axis, noida (BANKING PROCESS)High end customer service, banking process, inbound customer supportGrads with 2 years, domestic but need people from international quality english2+ exp 4.2 as ctc, day shift, only shuttle service from okhla metro station, transport allowance, versant 58+ For 1+ exp, 3.2 as ctcNEO BANK DUBAI BANKCard fraud:credit card fraud,...

If you need assistance during the recruiting process due to a disability, please reach out to our Recruiting Accommodations Team through the Accommodation Request form. This form is used only by individuals with disabilities who require assistance or adjustments in applying and interviewing for a job. This form is not for inquiring about a position or the...

If you need assistance during the recruiting process due to a disability, please reach out to our Recruiting Accommodations Team through the Accommodation Request form. This form is used only by individuals with disabilities who require assistance or adjustments in applying and interviewing for a job. This form is not for inquiring about a position or the...

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. Analyst will...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Position:Associate - Falcon**JOB DESCRIPTIONOperational Excellence 30%)Reviewing and monitoring the additional Fraud Detection Process Review.Monitor real time queues and identify high risk transactions within the business portfolio.Build rapport with customer about Fraud and risk management team to benefit from fraud alerts.Communicate with Customer about...

Operational Risk identification, mitigation, monitoring Coordinating Risk & Control Self-Assessment (RCSA) framework across the various Business and Support units. Assisting in identification of key risk indicators with business units. Performing root cause analyses on identified risk events and recommend improvements to prevent these risk events...

Genpact (NYSE:G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

About KPMG in India**_- _ KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across...

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Analyst will...