(Urgent Search) Risk and Fraud Investigation

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,...

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...

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

**Job Overview** As a Field Investigator, you will be responsible for conducting investigations to uncover facts, analyze information, and report findings. This role requires attention to detail, critical thinking skills, and the ability to work independently. **Duties** - Conduct field investigations to gather evidence and information - Collect and...

About the Role:We are seeking a seasoned Director - Fraud & Risk to lead MobiKwik's fraud control and AML strategy across payments and lending products. This role will head Fraud Operations, Fraud Analytics, Transaction Monitoring, AML/KYC, and Chargeback Management, driving a proactive and tech-led approach to financial crime Lead and manage fraud...

Description 1. Supporting the InfoSec UAT program by performing control tests and assessment activities as per company and clients security compliance program.2. Validates/ Audits implemented operational risks controls as recommended by the department.3. Validates / Audit FW configuration for the whitelist of campaigns, GPO configurations , Gsuite...

Job Description Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a...

Job Description - Should have 4+ years experience of operation management in fraud and risk investigation and customer service process - Experience in Managing team of 10+ employees in blended process of voice and back office operations - Build strong team relationship within and across teams - Ensuring compliance with regulatory standards. - Ensuring...

**Location**: Gurgaon, Sector 58 (In Office) Open for Mumbai, Hyderabad, Bangalore location as well for remote work from there. **Employment Type**: Full-Time **Position Summary**: **Key Responsibilities**: - Assist in **conducting end-to-end investigations** into incidents involving financial fraud, data tampering, policy violations, and other internal...

Job Role: Fraud AnalyticsYears of Experience: 3 to 15 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /BangaloreWork mode-Hybrid-2 days in officeAbout Straive:-Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al...