Fraud Investigation

Job Title:Fraud Investigation & Detection AnalystLocation:Bangalore & Hyderabad (Hybrid Mode)Experience:1 To 4yearsKey Responsibilities:Fraud Transaction Analysis:Analyze financial transactions and account activity to identify unusual or suspicious patterns that may indicate fraudulent activity.Fraud Investigations:Conduct in-depth investigations into...

Department: CRO Grade: Vice President Location: Goregaon/BKC - Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature and complexity. Review investigations conducted by the 1st Line of Defence for adequate coverage...

Key ResponsibilitiesReview transaction alerts and cases to determine fraud risk.Investigate transactions and assess suspicious activity.Identify and report emerging fraud trends.Provide data-driven recommendations for fraud controls.Assist regulatory operations and compliance teams with fraud-related investigations.What You'll Bring2+ years of experience in...

About the JobWe're seeking a skilled Risk and Compliance Specialist to join our AWS Fraud Investigations Team. As a member of this team, you'll play a critical role in investigating and mitigating fraud in the cloud.Job DescriptionConduct complex investigations of bad actors and enterprises associated with fraud against a consistent cadence to meet...

About the RoleWe are seeking a skilled Risk Specialist to join our AWS Fraud Investigations Team. As a member of this team, you will conduct complex investigations of fraud activity, analyze data to drive investigative strategies, and collaborate with cross-functional teams to prevent malicious and fraudulent usage on AWS. Key Responsibilities Conduct deep...

**Job Description:**We are seeking a highly skilled Fraud Investigations Product Lead to join our team at Amazon. In this role, you will be responsible for driving the development of our fraud investigations case management solutions. The ideal candidate will have a deep understanding of customer needs in fraud investigations and case management...

Responsibilities:Carry out the vision and mission of the TERA team to prevent, detect, and investigate issues of potential fraud and financial abuse by employees within the company.Manage end-to-end lifecycle of a complex cross-functional risk program and focus on building scalable fraud investigation programs.Drive improvement projects to reduce...

About Amazon Web Services (AWS)AWS is the world's most comprehensive and broadly adopted cloud platform. We pioneered cloud computing and never stopped innovating — that's why customers from the most successful startups to Global 500 companies trust our robust suite of products and services to power their businesses.Company OverviewAWS provides a wide...

The VITA team is responsible for identifying and preventing theft, fraud, abuse and waste globally. As a Senior Product Manager, you will drive the development of our fraud investigations case management solutions, including Sleuth, the investigator command center. The selected individual must obsess over a fraud investigator's experience, ensuring that the...

Job DescriptionHi ConnectionsTeamware is hiring for Fraud Analyst roleLocation:Hyderabad and BangaloreExperience:1-4yearsNotice period - ImmediateJD:Required Skills:SARAML INVESTIGATIONSFINANCIAL CRIMEFRAUD INVESTIGATIONSAnalyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns.Conducting...

Job Title: Financial Crimes InvestigatorDescription:We are seeking a skilled investigator to join our team at Teamware Solutions. As a key member of our fraud detection and prevention efforts, you will be responsible for identifying and investigating potential cases of financial crime.About the Role:In this role, you will be working closely with our internal...

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

Job Role : Fraud Analytics Years of Experience : 5 to 8 years Roles and Responsibilities : - Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud). - Investigate suspicious activities and transactions, determine root causes and develop...

Job Overview:We are seeking a highly skilled Fraud Analyst to join our team at Teamware Solutions. As a key member of our fraud detection and prevention efforts, you will be responsible for identifying and investigating potential cases of financial crime.About the Role:In this role, you will be working closely with our internal and external counterparts to...

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

Job Role : Fraud AnalyticsYears of Experience : 5 to 8 yearsRoles and Responsibilities :- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud).- Investigate suspicious activities and transactions, determine root causes and develop...

Job Role : Fraud AnalyticsYears of Experience : 5 to 8 yearsRoles and Responsibilities :- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud).- Investigate suspicious activities and transactions, determine root causes and develop...

Key ResponsibilitiesThe successful candidate will be responsible for leading our Trust and Safety Operations Team, which works directly with customers to investigate and resolve fraud and abuse cases. Key responsibilities include:Managing a team of 15-20 fraud associates and setting performance expectationsDeveloping and implementing process improvements to...

**Job Overview:**We are seeking a Product Owner - Fraud Detection and Prevention to join our team at Amazon. In this role, you will be responsible for defining the product strategy, vision, and roadmap for fraud investigations case management solutions. The ideal candidate will have excellent verbal and written communication skills and be able to synthesize...

Amazon is hiring a Senior Product Manager for the Vendor Investigations & Transaction Accuracy (VITA) team to drive development of our fraud investigations case management solutions. The product is a one-stop-shop for investigator needs, including case workflow, fraud detection, data access and querying, case resolution, and many more features. VITA is...