Fraud Process Monitoring

Fraud Support Associate II RoleOur organization requires professionals to monitor transactions for potential fraudulent activity and minimize financial losses. This position involves performing fraud support processing and handling calls with cardholders and financial institutions regarding potential fraud.Key Responsibilities:Monitor transactions for signs...

Job Description- Assist in formulating policies, processes, and initiation of awareness campaigns.- Conduct thorough verifications of income, banking, KYC, and other reports to ensure accuracy.- Take charge of document verification (both online and offline), random asset audits, agency evaluations, and customer background checks.- Oversee comprehensive...

Job DescriptionOur ideal candidate will be responsible for formulating policies and processes, initiating awareness campaigns, and conducting thorough verifications of income, banking, KYC, and other reports to ensure accuracy. They will also take charge of document verification, random asset audits, agency evaluations, and customer background checks.Key...

Job DescriptionKey Responsibilities :-- Wider experience in fraud analytics at a Bank Liabilities (Mule) / Payments / Assets (Cards)- Exposure to India Fraud domains Mule, Transactional Frauds, Account takeovers, Scams, Application & Identity Frauds experience having implemented fraud detection solutions based on ML/AI- Able to deal with internal as well as...

Job Title: Fraud Detection SpecialistWe are seeking a skilled professional to conduct reviews and inquiries on identified and suspicious accounts within our systems.Key Responsibilities:Conduct in-depth analyses of potentially fraudulent activity to minimize losses for the organization.Process Inbound Outbound calls, taking necessary actions based on...

Job DescriptionResponsibilities:- Outbound Communication & Investigation:- Initiate and conduct outbound calls to a diverse international customer base, banks, and other third parties to verify suspicious transactions, confirm identities, and gather necessary information related to potential fraud.- Articulate complex fraud scenarios, security concerns, and...

Lead Fraud Operations and AML SpecialistThis leadership role oversees the development, execution, and maintenance of robust fraud prevention and anti-money laundering (AML) frameworks. The ideal candidate will lead a high-performing team in designing and implementing effective strategies to mitigate financial crime threats while ensuring compliance with...

Since our launch in 2015 we ve lent over 10bn to ambitious entrepreneurs up and down the UK That s led to the creation of over 40 000 new jobs and over 29 000 new homes - and we re not about to stop there We re dedicated to helping trailblazing businesses thrive and our Operations team are the backbone of our growth This is a fantastic opportunity to...

Position Type Full time Type Of Hire Experienced relevant combo of work and education Education Desired General Equivalency Diploma Travel Percentage 0 Monitor transactions for potential fraudulent activity to minimize financial losses to merchants client banks and FIS due to fraud schemes Experienced support role Moderate skills with...

Job DescriptionAbout the companySBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At...