Associate Fraud

**About this role**: Wells Fargo is seeking a Associate Fraud & Claims Operations Representative **In this role, you will**: - Support and capture all pertinent information from customers about their claims - Conduct research and provide updates on status of new and existing claims - Identify opportunities to improve customer experience after thorough...

Company Description Ivy is a global, cutting-edge software and support services provider, partnering with one of the world's biggest online gaming and entertainment groups. Founded in 2001, we've grown from a small tech company in Hyderabad to one creating innovative software solutions used by millions of consumers around the world, with billions of...

As a Associate _ Risk you will be responsible to play a critical role in supporting fraud prevention efforts, assisting in investigations, and ensuring compliance with fraud prevention protocols. Reporting to the Team Lead you will be part of the Risk Operations India, who Assist in monitoring player accounts, transactions, and activities to identify...

**About this role**: Wells Fargo is seeking a Associate Fraud & Claims Operations Representative... **Department Overview**: FCM ACH Team reviews all electronic funds transactions ensuring all consumer and business fees resulting from electronic transactions validating appropriateness and compliance with Reg. E. **In this role, you will**: - Support and...

**About this role**: The Business Accountability Coordinator position is responsible for providing compliance support for projects and initiatives with low to moderate risk to identify, assess and mitigate BSA/AML risk in business activities. Specifically, the Associate will analyze and research risks escalated, referred or alerted on potential negative...

**Why We Work at Dun & Bradstreet** Within the Fraud Operations organization, we have an immediate opening for an Associate Research Analyst. This position plays a key role in identifying and investigating businesses that may be exhibiting malfeasant characteristics. This position will also be responsible for identifying new high-risk patterns and working...

At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. Amazon is one of the most recognizable brand names in the world and we distribute millions of products each year to our loyal customers. The Fraud & Abuse Prevention designs, risk models and operational processes...

**About this role**: Wells Fargo is seeking a Financial Crimes Associate... **In this role, you will**: - Participate in and provide support for low complexity initiatives - Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects - Examine evidence and work with more difficult customers or collect...

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. Amazon is one of...

**About this role**: Wells Fargo is seeking a Technology Business Systems Associate... **In this role, you will**: - Good experience in Automation(Selenium) with minimum 3 to 5 years. - Participate in researching and evaluating complex transactions and referrals in order to prevent and detect fraud activities, policy violations, and merchant disputes with...

A RP Sanjiv Goenka Group company. Firstsource is a leading provider of customized Business Process Management (BPM) services. We are trusted custodians and long-term partners to 100+ leading brands with a presence in the US, UK, India, and Philippines. Our ‘rightshore’ delivery model offers solutions covering complete customer lifecycle across...

A RP Sanjiv Goenka Group company. Firstsource is a leading provider of customized Business Process Management (BPM) services. We are trusted custodians and long-term partners to 100+ leading brands with a presence in the US, UK, India, and Philippines. Our ‘rightshore’ delivery model offers solutions covering complete customer lifecycle across...

Provide Strong Operational Leadership to existing operations team (covering Money Movement; Compliance; Risk and Payments functions) - Lead current team of ~100 FTE based in HYD - Ensure rigor in Risk and Control processes for 100% KPI compliance and fraud mitigation - Drive Operational Efficiencies - Actively Participate in and bring strong leadership on...

A RP Sanjiv Goenka Group company. Firstsource is a leading provider of customized Business Process Management (BPM) services. We are trusted custodians and long-term partners to 100+ leading brands with a presence in the US, UK, India, and Philippines. Our ‘rightshore’ delivery model offers solutions covering complete customer lifecycle across...

A RP Sanjiv Goenka Group company. Firstsource is a leading provider of customized Business Process Management (BPM) services. We are trusted custodians and long-term partners to 100+ leading brands with a presence in the US, UK, India, and Philippines. Our ‘rightshore’ delivery model offers solutions covering complete customer lifecycle across...

A RP Sanjiv Goenka Group company. Firstsource is a leading provider of customized Business Process Management (BPM) services. We are trusted custodians and long-term partners to 100+ leading brands with a presence in the US, UK, India, and Philippines. Our ‘rightshore’ delivery model offers solutions covering complete customer lifecycle across...

A RP Sanjiv Goenka Group company. Firstsource is a leading provider of customized Business Process Management (BPM) services. We are trusted custodians and long-term partners to 100+ leading brands with a presence in the US, UK, India, and Philippines. Our ‘rightshore’ delivery model offers solutions covering complete customer lifecycle across...

A RP Sanjiv Goenka Group company. Firstsource is a leading provider of customized Business Process Management (BPM) services. We are trusted custodians and long-term partners to 100+ leading brands with a presence in the US, UK, India, and Philippines. Our ‘rightshore’ delivery model offers solutions covering complete customer lifecycle across...

At least 3-5 years of technology experience & working knowledge of Banking Mobile Apps, their unique security features & API integration 3-5 years’ experience in securing IOS & Android Mobile Apps and its associated ecosystem. Must understand the nitty-gritties of IOS & Android native controls as well as Third Party components that have the potential to...

At least 3-5 years of technology experience & working knowledge of Banking Mobile Apps, their unique security features & API integration3-5 years’ experience in securing IOS & Android Mobile Apps and its associated ecosystem. Must understand the nitty-gritties of IOS & Android native controls as well as Third Party components that have the potential to...