Fraud Investigation/Transaction Monitoring

4 weeks ago

Bengaluru, India The Job Factory Full time

Job Description Job Responsibilities: - Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped - Conduct thorough investigations using internal tools to detect fraudulent activity - Review chargeback data to identify meaningful patterns - Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) - Provide insights on fraud trends for different Toast fintech products - Discuss and work on the escalations to provide best solutions for customers - Suggest and implement improvements to existing fraud SOPs and methodologies - Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : - Transaction Monitoring. - Risk Assessment & Management. - Fraud and Financial Crime Prevention. - Internal Controls and Monitoring. - Reporting and Documentation. - Fraud and Financial Crime Prevention. - Liaison with Regulators and Auditors. - Risk Mitigation Strategy Development. - SAR/ATO/MONEY MULE - Sanction Screening Desired Candidate Profile: - Possess good analytical skills - detail oriented - Possess good communication skills, both oral and written - With min 1 years Exp and above Mandatory - Have a good attitude - should be committed to the work - Work Location Bangalore - Looking for International Banking Experience Qualifications & Experience: - Education:Graduate with Exp can apply - Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus.

  • Transaction fraud investigation

    7 days ago

    Bengaluru, Karnataka, India Izee Manpower Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    MNC Company openingsRole-Transaction fraud investigation - GRADUATION IS MUST - No virtual interviewLoc- Bangaloreprocess- Non voiceNight shiftWalkin - izeemanpower CONTACT - /

  • Transaction Monitoring

    7 hours ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 7,20,000 per year

    Dear Candidate,Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 6lpaMinimum 1 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyKey...

  • ▷ High Salary! Fraud Investigation

    4 weeks ago

    Bengaluru, India Glympse Human Capital Services Full time

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    1 week ago

    Bengaluru, Karnataka, India Izee Manpower Full time ₹ 2,00,000 - ₹ 6,00,000 per year

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  • transaction monitoring

    2 weeks ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 4,00,000 - ₹ 9,00,000 per year

    Role & responsibilitiesDear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPAONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIESConducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements.Conducted...

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    2 days ago

    Bengaluru, Hyderabad, India Careernet Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Desired Candidate Profile3-8 years of experience in Transaction Monitoring, Fraud Detection, AML, KYC, Anti Money Laundering, Transaction Analysis, Transaction Processing, or Fraud Investigation.Strong understanding of banking operations and financial services industry trends.Proficiency in analyzing large datasets to identify patterns and...

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    1 week ago

    Bengaluru, Karnataka, India Vonage Full time ₹ 9,00,000 - ₹ 12,00,000 per year

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    3 days ago

    Bengaluru, Karnataka, India Vonage Full time ₹ 12,00,000 - ₹ 36,00,000 per year

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    3 days ago

    Bengaluru, Karnataka, India Vonage Full time ₹ 12,00,000 - ₹ 36,00,000 per year

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    3 days ago

    Bengaluru, India slice Full time

    Company Description Got bills? Time to slice them! slice is India's best credit card challenger to pay bills, manage expenses, and unlock rewards. Our members love us and swear by us. We're reinventing how traditional credit cards work by offering a simple and transparent app to help our members transact easily. We have over 5 million registered members...