Fraud Investigator

The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and data science...

ROLE: ASSOCIATE SALARY: UP TO 4LPA LOCATION: HYDERABAD INTERVIEW MODE: WALKIN ON 12 AUG 23 WORK MODE: WFO NOTICE PERIOD: IMMEDIATE TO 30 DAYS MUST SKILLS: FRAUD INVESTIGATION, CARD DISPUTES, RETAIL BANKING JOB DESCRIPTION: What you’ll do as Associate - Fraud Reviewer: - Review Transaction alert or case which. - Research/Investigate the transaction...

Review Transaction alert or case which. - Research/Investigate the transaction to determine suspicious or non-suspicious. - Good knowledge of risk and fraud in consumer and retail banking sector. - Identify and report fraud trends. - Provide recommendations supported by data in implementing new fraud alerts and controls. - Assist Regulatory Operations,...

The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and data science...

Hiring for **Card Dispute / Fraud Investigation** **Job Location: Hyderabad** **Exp: 1- 3 yrs** **JD** Charge Back,US Process, Review Transaction alert Debit and Credit Card Fraud detection Knowledge of risk, Card fraud in consumer and retail banking sector Identify and report fraud trends Provide recommendations supported by data in implementing new...

**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...

The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and data science...

Hiring for **Card Dispute / Fraud Investigation** **Job Location: Hyderabad** **Exp: 1- 3 yrs** **JD** Review Transaction alert Research/Investigate the transaction Knowledge of risk, fraud in consumer and retail banking sector Identify and report fraud trends Provide recommendations supported by data in implementing new fraud alerts and controls. Good...

**hand on Experience in card disputes** **Interview mode - walk in** What you’ll do as Associate - Fraud Reviewer: - Review Transaction alert or case which. - Research/Investigate the transaction to determine suspicious or non-suspicious. - Good knowledge of risk and fraud in consumer and retail banking sector. - Identify and report fraud trends. -...

About This OpportunityWe are seeking a Financial Crime Specialist to join our team at Wells Fargo Bank.Key ResponsibilitiesParticipate in complex initiatives and identify opportunities for process improvements within scope of responsibilitiesPerform risk assessment and modeling to provide input and recommendations for financial crimes strategies and...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is,...

**Digital Forensics**: Analyze and recover data from digital devices to investigate cyber crimes. **Web and Social Media**: Monitor and analyze online activities to detect suspicious behavior and gather intelligence. **Network Intelligence**: Assess network vulnerabilities and implement security measures to protect against cyber threats. **Forensic...

**Overview**: We are seeking an Analyst to investigate and resolve customer disputes related to bank transactions and services. This role involves analyzing claims, detecting fraud, and ensuring compliance with banking regulations. **Key Responsibilities**: - Investigate disputed transactions (unauthorized charges, errors, etc.). - Collect and analyze data...

-Job description **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one...

**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...

About this Role:Wells Fargo is seeking a highly skilled and experienced professional to fill the role of Senior Fraud Representative. As a key member of our team, you will be responsible for proactively identifying opportunities to improve customer experience and mitigate risks through effective authentication and detection of fraudulent activity.Key...

Communication Skills - Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response. - Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers Problem Solving Skills - Demonstrated ability...

Job Title: Fraud Risk AnalystWarner 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.Job Responsibilities:Optimize risk decisions in the fraud platform by reviewing and validating...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is,...

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...