Fraud Monitoring

About the RoleWarner Bros. Discovery is seeking a skilled Fraud Risk Analyst to join our Global Fraud & Abuse Operations Team. As a key member of our team, you will play a critical role in detecting and preventing risks across all WBD properties, including Max, Discovery+, Harry Potter Studio Tours, DC Universe Infinite, and more.Key ResponsibilitiesOptimize...

Who We Are… When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the bringing our characters to life, the bringing them to your living rooms and the creating what’s...

As a leading global media company, Warner Bros. Discovery (WBD) is seeking an experienced Fraud Risk Analyst to join its Global Fraud & Abuse Operations Team in 451 Discovery Comm. India.The successful candidate will play a critical role in detecting and preventing risks across all WBD properties, including Max, Discovery+, Harry Potter Studio Tours, DC...

**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...

About 2coms2coms is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs.Job Overview:We are seeking an experienced Transaction Monitoring Specialist to join our team in Hyderabad. As a key member of our compliance team, you will be responsible for...

About the Role:At 2coms, we're seeking a skilled Transaction Monitoring Expert to join our team in Hyderabad. The ideal candidate will lead our Transaction Monitoring/AML functions, utilizing their expertise to assess potential suspicious activity on assigned profiles. Key responsibilities include Transaction Monitoring of assigned profiles, AML risk...

**About this role**: Wells Fargo is seeking a Fraud & Claims Operations Representative... **In this role, you will**: - Support fraud and claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity -...

About this role:Wells Fargo is seeking a skilled professional to support the performance and overall effectiveness of the fraud and claims operations team. In this role, you will:Contribute to the development and implementation of processes and tools to improve the efficiency of fraud and claims operations.Perform or guide others on complex account activity...

About the Role:2coms is seeking a highly skilled Senior Transaction Monitoring Specialist to join our team in Hyderabad. As a key member of our Transaction Monitoring team, you will be responsible for monitoring assigned profiles to assess potential suspicious activity on accounts, such as money laundering. Your expertise in AML risk assessments, workflows...

Job Title: Senior Transaction Monitoring SpecialistAbout the Role:As a Senior Transaction Monitoring Specialist at 2coms, you will be responsible for leading the Transaction Monitoring team in identifying and assessing potential suspicious activity on client accounts. Your expertise in AML risk assessments and workflows related to Transaction monitoring for...

**Job Description**: **Role Summary/Purpose**: This position is remote, where you have the option to work from home. On occasion we may request for you to commute to our nearest office for in person engagement activities such as team meetings, training and culture events. To ensure the safety of our colleagues and communities, we require employees who come...

**About this role**: Wells Fargo is seeking a Fraud & Claims Operations Representative. **In this role, you will**: - Support fraud and claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity -...

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...

**Hiring Path**: - Open to the public **Who May Apply/Clarification From the Agency**: For USEFM - FP is 06. Actual FP salary determined by Washington D.C. - Current Employees of the Mission - This includes U.S. Citizen Eligible Family Members (USEFMs); Eligible Family Members (EFMs); Declared Members of Household (MOHs), dependents of U.S. Personal...

Job Opportunity At Tiger Analytics, we are seeking a talented Senior Risk Modeler – Fraud Prevention Specialist to join our Financial Services team. As a key member of our team, you will work closely with clients to design, develop, and implement models for various retail credit and fraud scorecards, and risk model development. Your expertise in...

**About this role**: Wells Fargo is seeking a... **In this role, you will**: - Support fraud and claims functional area by proactively identifying opportunities to improve customer experience and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity. - Perform moderately complex customer support...

Job Title: Team Leader ICAbout the Role:Our client, a leading technology services and consulting company, is seeking a Team Leader IC to lead their Transaction Monitoring and AML team in Hyderabad. The ideal candidate will have 4+ years of experience in transaction monitoring, AML risk assessments, and workflow management. Key Responsibilities:• Conduct...

About this role:Wells Fargo is seeking a Lead Fraud & Claims Operational Representative.In this role, you will:Support performance and overall effectiveness of team as well as cross-group operational tasksProactively provide feedback and present ideas for improving or implementing processes and tools with efficient flow of fraud and claims operationsPerform...

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 tasksProactively provide feedback and present ideas for improving or implementing processes and tools with efficient flow of fraud and claims operationsPerform...

About the Role:2coms is seeking a highly skilled Senior Transaction Monitoring Specialist to join our team in Hyderabad. As a key member of our Compliance department, you will be responsible for monitoring assigned profiles to identify potential suspicious activity and assess AML risk.Key Responsibilities:• Conduct thorough risk assessments and monitor...