Fraud Specialist

Wells Fargo Bank is seeking a skilled professional to fill the role of Senior Fraud Investigation Specialist. In this position, you will be responsible for identifying and investigating cases of fraud, working closely with cross-functional teams to analyze data and develop effective solutions.About UsWe are a leading financial institution dedicated to...

About the JobWe are seeking a highly skilled Senior Fraud and Claims Operations Director to join our team at Wells Fargo Bank. In this role, you will be responsible for managing and developing a team of supervisors, analysts, specialists, or consultants, and engaging management, vendors, or related functional areas associated with fraud and claims...

**About this role**: Wells Fargo India enables global talent capabilities for Wells Fargo Bank NA., by supporting business lines and staff functions across Technology, Operations, Risk, Audit, Process Excellence, Automation and Product, Analytics and Modeling. We are operating in Hyderabad, Bengaluru and Chennai locations. Claims and Recovery aligns to...

Company OverviewTiger Analytics is a global leader in AI and analytics, helping Fortune companies solve their toughest challenges.We offer full-stack AI and analytics services & solutions to empower businesses to achieve real outcomes and value at scale.We are on a mission to push the boundaries of what AI and analytics can do to help enterprises navigate...

Department OverviewClaims and Recovery aligns to Fraud and Claims Management (FCM) as a part of the broader Operations group. FCM focuses on delivering an exceptional customer experience with end-to-end fraud and claims management care.About the RoleWells Fargo is seeking a Fraud and Claims Operations ManagerWe believe in the power of working together...

Job DescriptionWe are seeking a skilled Senior Fraud & Claims Operations Representative to join our team at Wells Fargo Bank. This role is part of the Detection Assurance Program, where you will play a critical part in ensuring the security and integrity of our customer transactions.About this Role:You will be responsible for identifying opportunities to...

About UsAt Wells Fargo Bank, we believe in the power of collaboration to drive exceptional customer experiences. As a leader in the financial industry, we're committed to delivering end-to-end fraud and claims management solutions that meet the highest standards.Job OverviewWe're seeking an experienced Operational Risk Manager to join our team. This role...

About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate ManagerIn this role, you will:Supervise a team of specialists within a fraud and claims program for proactive fraud identification, prevention, and detection, as well as ensuring the recovery, execution, and handling of claimsIdentify opportunities for process improvement and risk...

About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate ManagerIn this role, you will:Supervise a team of specialists within a fraud and claims program for proactive fraud identification, prevention, and detection, as well as ensuring the recovery, execution, and handling of claimsIdentify opportunities for process improvement and risk...

WEALTH MANAGEMENT  Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth...

Overview451 Discovery Comm. India is seeking a skilled Economic Risk Prevention Specialist to join its Global Fraud & Abuse Operations Team.The ideal candidate will have a strong background in fraud analytics and experience working with machine learning models.As a key member of the team, you will play a critical role in detecting and preventing economic...

Located in Hyderabad, Kotak Mahindra Bank is currently seeking a skilled Process Management Specialist to oversee the operational excellence of its Retail Credit Unit (RCU). This role is responsible for ensuring adherence to processes and procedures, identifying areas for improvement, and implementing corrective actions. The successful candidate will be...

About the RoleADCI HYD 13 SEZ is seeking a skilled Global Payroll Quality Assurance Specialist to join its team. The ideal candidate will have a strong background in accounting and commerce, with experience in fraud audits and risk investigations.Key ResponsibilitiesPerform banking audits to mitigate financial loss and prevent bad employee...

We are looking for an experienced fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This position will report to Escalations Manager, in Buyer Risk Prevention (BRP) team. Our mission in BRP is to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the...

Job DescriptionWe are seeking a highly motivated and experienced risk manager to join our team at ADCI HYD 16 SEZ - H83. As a Senior Risk Analyst, you will play a critical role in protecting Amazon's customers, sellers, and financials from potential risks.The ideal candidate will have 3+ years of relevant experience in risk management, with a strong...

About the RoleWe are seeking a highly skilled Senior Financial Crime Specialist to join our team at FIS. This is an exciting opportunity for a professional with extensive experience in financial crime prevention and detection.Job DescriptionThe successful candidate will be responsible for reviewing referrals from potential matches on appropriate sanctions...

Job Title:Senior Quality Assurance Specialist - Banking OperationsOverview:Nexgenhiringexperts is seeking an experienced Senior Quality Assurance Specialist with a strong background in quality assurance within the banking domain. The ideal candidate will possess excellent communication skills, analytical abilities, and a proven track record of improving...

Financial Operations Specialist - Accounts PayableWe are seeking a highly skilled Financial Operations Specialist with expertise in Accounts Payable to join our team. As an AP Domain Expert, you will be responsible for ensuring the timely and accurate processing of invoices, managing vendor relationships, and maintaining compliance with company policies and...

Job Summary: The Security Specialist, assigned to a specific client location, will ensure the security and safety of the facility, property, and personnel. The Specialist is responsible for the related training, procedures/policies, equipment, and reporting. Essential Functions: Represent Pinkerton's core values of integrity, vigilance, and...

**About this role**: Wells Fargo is seeking a financial crime specialist **In this role, you will**: - Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities - Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models - Evaluate the...