Workforce Scheduler, Fraud and Abuse Prevention

Job OverviewThis role is with myGwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community. The Amazon Selling Partner Developer Services team is seeking an experienced Fraud Prevention Specialist to ensure Developers comply with our policies.Key Responsibilities:Evaluate and investigate Developers to ensure...

**what is CRED?** CRED is an exclusive community for India’s most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior. CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly...

About the TeamAt Meesho, our Trust and Safety team is dedicated to creating a secure environment for our users. This involves identifying and mitigating user and seller fraud on our platform.We achieve this through data-driven approaches, collaborating with various teams across the platform to build effective solutions that minimize losses and enhance user...

About the RoleWe are seeking an experienced Fraud Investigator and Prevention Specialist to join our team at Mashreq.As a key member of our Financial Planning and Investigation (FP&I) Division, you will be responsible for preventing and detecting potential frauds through timely review of alerts generated by the Enterprise fraud module in real-time.

About the RoleThe Senior Fraud Prevention Specialist will play a pivotal role in developing and implementing effective fraud prevention measures within PayU India. This position requires an individual with exceptional knowledge of financial sectors and experience in handling Law Enforcement Agency (LEA) queries and representations.This is a challenging role...

ResponsibilitiesResponsible for Vigilance Coverage in the Region through periodic field visits and Vigilance awareness drives.Carry out intensive Vigilance Management operations in the Plants and Business.Develop casework through analytics, surveillance, testing and proven investigative tactics.Detecting and investigating fraud cases.Establish an effective...

ResponsibilitiesResponsible for Vigilance Coverage in the Region through periodic field visits and Vigilance awareness drives.Carry out intensive Vigilance Management operations in the Plants and Business.Develop casework through analytics, surveillance, testing and proven investigative tactics.Detecting and investigating fraud cases.Establish an effective...

ResponsibilitiesResponsible for Vigilance Coverage in the Region through periodic field visits and Vigilance awareness drives.Carry out intensive Vigilance Management operations in the Plants and Business.Develop casework through analytics, surveillance, testing and proven investigative tactics.Detecting and investigating fraud cases.Establish an effective...

Responsibilities Responsible for Vigilance Coverage in the Region through periodic field visits and Vigilance awareness drives. Carry out intensive Vigilance Management operations in the Plants and Business. Develop casework through analytics, surveillance, testing and proven investigative tactics. Detecting and investigating fraud cases. Establish an...

ResponsibilitiesResponsible for Vigilance Coverage in the Region through periodic field visits and Vigilance awareness drives.Carry out intensive Vigilance Management operations in the Plants and Business.Develop casework through analytics, surveillance, testing and proven investigative tactics.Detecting and investigating fraud cases.Establish an effective...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

Fraud Risk Management Analyst/manager Exp: 3-8yrs Location: Bangalore/Hyderabad **Job**: The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of strategies to prevent, detect, and...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

About the RoleAs a Senior Manager in the Trust & Safety Team at Meesho, you will play a critical role in safeguarding our platform by identifying and mitigating user and seller fraud.You will lead a team focused on proactive fraud prevention and management, collaborating with cross-functional teams to implement effective solutions that minimize losses and...

**Fraud Surveillance Expert**: - Design, implement, and manage fraud surveillance systems to detect and prevent fraudulent activities across various channels and products. - Monitor transactional data, account activity, and behavioral patterns to identify suspicious behavior indicative of fraud. - Investigate fraud incidents, conduct root cause analysis,...

Immediate Joiners only Semi Voice B.Com graduates with minimum 1.6 Years of work experience from Fraud Investigation, Transaction Monitoring. Should be flexible to work in for any shift timings. Fixed week offs (Sat & Sun). Interview rounds: HR discussion / Voice assessment Interview/Ops Interview Pay: Up to ₹420,000.00 per year **Benefits**: -...

Responsibilities- Responsible for Vigilance Coverage in the Region through periodic field visits and Vigilance awareness drives.- Carry out intensive Vigilance Management operations in the Plants and Business.- Develop casework through analytics, surveillance, testing and proven investigative tactics.- Detecting and investigating fraud cases.- Establish an...

**Company Description** About Us** Meet slice - the simplest way to pay! We are a one-stop payment app for all your spending needs. Our goal is to make money management simpler & faster for you. We provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one place. We have 12Mn+ registered...

**Company Description** slice, feel easy with money. slice’s purpose is to make the world better at using money and time, with a major focus on providing the best consumer experience. We believe that the best product will always transcend customer demographics, like how great music touches most of us. slice app brings a fast and simple way to make...

Minimum graduate with 5 years’ experience on investigative or loss prevention field, preferably in a retail, e-Commerce, Warehouse and manufacturing industries Experience. - Strong analytical and problem solving skills - Advanced level of computer literacy including proficiency in MS office package - Strong communication skills & fluent knowledge of verbal...