(Urgent Search) Risk and Fraud Investigation

3 weeks ago

Gurugram, India Ghrs Training Full time

Job Description Ghrs Training is seeking a diligent Risk and Fraud Investigator to join our team. This role is crucial for maintaining the integrity and security of our international operations by identifying and mitigating potential risks and fraudulent activities. Key Responsibilities: - Conduct thorough investigations into suspicious activities and potential fraud cases within international operations. - Analyze data and transaction patterns to identify red flags and unusual behavior. - Collaborate with internal teams and external partners to gather necessary information for investigations. - Document findings comprehensively and prepare detailed reports for review by management. - Provide recommendations for process improvements to enhance fraud prevention and risk mitigation strategies. - Communicate effectively with international customers where necessary to verify information or resolve issues related to investigations, leveraging strong customer service skills. About You: - You have a minimum of 2 years of experience in International Customer Service. This background is essential for understanding customer interactions and identifying potential anomalies. - You possess strong analytical and problem-solving skills, with a keen eye for detail. - You are highly ethical, with a strong sense of integrity and confidentiality. - You have excellent communication skills, both written and verbal, allowing for clear articulation of complex findings. - You are capable of working independently and as part of a team in a fast-paced environment.

  • Risk and Fraud Investigation || Outbound Int. Voice Process

    3 weeks ago

    Gurugram, India Ghrs Training Full time

    Job Description Responsibilities: - 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,...

  • Hiring for Fraud Investigation/detection

    2 weeks ago

    Gurugram, Haryana, India BSL Consulting Full time

    Hiring For Fraud Investigation/Detection (Gurugram) - From 2 to 7 year(s) of experience ₹ 3.75-6 Lacs P.A. - Gurgaon/Gurugram, Delhi / NCR**_Hiring for Fraud Investigation Profile:_** **Location :Gurugram** **To**:WhatsApp your resume at** "Tamanna 9311961069" **with message **_"Fraud profile_**"** **Roles and Responsibilities** - Graduate with 2 yrs of...

  • Fraud Investigation Specialist

    7 days ago

    Delhi, Faridabad, Gurugram, NCR, India Expert Staffing Solutions New Delhi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role & responsibilitiesConducts reviews and inquiries on identified and suspicious accounts within the specified systems.Analyzes and reviews potentially fraudulent activity, to ensure minimal loss to the organization.Interacts with members, as needed, who are reporting fraudulent activity.Reviews suspicious documentation submitted for new accounts.Enters...

  • AML/KYC FRAUD Investigation

    2 weeks ago

    Bengaluru, Gurugram, Delhi, India Kvc Consultants Ltd Full time

    Job Description We are seeking a diligent and analytical AML/KYC/Fraud Investigator to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Roles and...

  • Fraud investigation

    2 weeks ago

    Delhi, Gurugram, NCR, India Sancrest Consulting Delhi Full time ₹ 8,00,000 per year

    Bulk Hiring- Gurgaon locationFraud detection/InvestigationExcellent comprehension & CommunicationMin 12+ months exp in same domainSal- Upto 8 lPAJoining bonus For more details CALL/WHATSAPP- AMRITA

  • Hiring for Fraud Investigation/detection

    2 weeks ago

    Gurugram, Haryana, India BSL Consulting Full time

    Hiring For Fraud Investigation/Detection (Gurugram) - From 1 to 5 year(s) of experience ₹ 3-5 Lacs P.A. - Gurgaon/Gurugram, Delhi / NCR**Roles and Responsibilities** - Graduate with 6 months of experience. (6 months exp or more) **Location :Gurugram** **To**: WhatsApp your resume at Tamanna 9311961069 with message **_"Fraud profile_**"** **Perks and...

  • One MobiKwik Systems

    3 weeks ago

    Gurugram, India ONE MOBIKWIK SYSTEMS LIMITED Full time

    About the Role: The Director - Fraud Risk & Analytics will lead the organization's fraud risk management and analytics function, combining strategic oversight with deep analytical capabilities. This role will be responsible for building and executing fraud prevention frameworks, leveraging AI/ML-based models, and providing actionable insights to...

  • Director Fraud

    3 days ago

    gurugram, India Mobikwik Full time

    Responsibilities:Lead and manage fraud operations across cards, wallets, UPI, and lending products ensuring strong monitoring and investigation processes.Oversee real-time transaction monitoring systems, deploy AI/ML-based detection models, and drive early fraud prevention mechanisms.Build and maintain fraud analytics frameworks leveraging machine learning...

  • Senior Associate

    10 hours ago

    Gurugram, India Genpact Full time

    Ready to build the future with AI? At Genpact, we don’t just keep up with technology—we set the pace. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter,...

  • Fraud Analyst

    2 weeks ago

    Bengaluru, Gurugram, India Straive Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Fraud AnalyticsRoles and Responsibilities:• Utilize data analytics tools and methodologies to conduct in-depth assessments andgenerate reports on fraud trends (including first-party and third-party fraud).• Investigate suspicious activities and transactions, determine root causes and develop strategiesand statistical models to prevent future...