Fraud Investigation/Transaction Monitoring
6 days ago
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.
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Transaction fraud investigation
1 week ago
Bengaluru, Karnataka, India Izee Manpower Full time ₹ 2,00,000 - ₹ 6,00,000 per yearMNC Company openingsRole-Transaction fraud investigation - GRADUATION IS MUST - No virtual interviewLoc- Bangaloreprocess- Non voiceNight shiftWalkin - izeemanpower CONTACT - /
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Transaction Monitoring
2 days ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 7,20,000 per yearDear 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...
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▷ High Salary! Fraud Investigation
4 days ago
Bengaluru, India Glympse Human Capital Services Full timeJob Description The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and...
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Fraud Investigator
1 week ago
Bengaluru, Karnataka, India Izee Manpower Full time ₹ 2,00,000 - ₹ 6,00,000 per yearFraud Investigator - Transaction Monitoring & Compliance check.Experience -1-4 years Location -Bangalore Shift - Night shift contact -Ruhi
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Opening For Fraud Investigation
2 weeks ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 5,00,000 - ₹ 7,00,000 per yearGreetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpaFor More DetailsCall : HR smitha @ Call or Whatsapp)Email id : Minimum 2 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way...
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transaction monitoring
2 weeks ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 4,00,000 - ₹ 9,00,000 per yearRole & 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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Fraud Investigation Analyst
2 weeks ago
Bengaluru, Karnataka, India Vonage Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJoin Vonage and help us innovate cloud communications for businesses worldwideFraud Investigator Analyst Location: Bangalore (Flexible working) Standard workweek: Tuesday to Saturday, or Sunday to Thursday Vonage Trust & Safety Team Mission:Trust & Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication...
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Transaction Monitoring Officer
3 days ago
Bengaluru, Hyderabad, India Careernet Full time ₹ 8,00,000 - ₹ 12,00,000 per yearDesired 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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Fraud Investigation
2 weeks ago
Hyderabad, Bengaluru, India Teamware Solutions Full timeJob Description Key Responsibilities: - Analyze financial transactions and account activity to identify unusual or suspicious patterns. - Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence. - Perform 360 reviews on alerts triggered by threshold violations for various fraud types (e.g., ATO, PTO, TOA, ID Theft,...
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Bengaluru, India The Job Factory Full timeJob 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 - Provide insights on fraud trends for different Toast...
