Financial Transaction Fraud Specialist

We’re looking for a Fraud / AML Analyst to join our Analytics team. In this role, you will help us monitor and analyze customer transactions and behaviors to detect and prevent fraud and financial crimes. You will work closely with teams across business, product and operations to strengthen fraud detection and AML controls. This role also includes building...

Anti-Fraud ProfessionalWe seek a highly skilled Anti-Fraud Professional to optimize our fraud prevention measures.Responsibilities:Analyze transaction data to detect and prevent potential fraud activities.Develop and implement advanced anti-fraud strategies to minimize losses.Conduct thorough investigations into suspicious transactions.Prepare detailed...

Job Description: Position Title: Risk and Fraud Prevention Department: Risk & Fraud Prevention Education Qualification: Bachelor’s degree in Finance, Business Administration, Criminology, or a related field. Experience as a Fraud Advisor or Investigator. Industry: BFSI (Banking, Financial Services, and Insurance) Location: Bangalore **Salary**: Up to...

Job Category NES Job Group Responsible for implementing Fraud Prevention detection strategies in all parts of the Bank Panning and managing financial investigations dealing with financial fraud identification of monies and assets fraudulently obtained identification and seizure of personal and business assets and works closely with Bank and law enforcement...

Job Category Predictive Science We know that people want great value combined with an excellent experience from a bank they can trust so we launched our digital bank Chase UK to revolutionize mobile banking with seamless journeys that our customers love We re already trusted by millions in the US and we re quickly catching up in the UK - but how we do things...

Company Description Visa is a world leader in payments and technology with over 259 billion payments transactions flowing safely between consumers merchants financial institutions and government entities in more than 200 countries and territories each year Our mission is to connect the world through the most innovative convenient reliable and secure payments...

Job Category Transactions Join Chase where you will have the opportunity to make real innovative impacts to our customers and be part of a dynamic environment where every day brings new challenges and opportunities As a Transactions Specialist II within JPMorganChase you will play a crucial role in processing and servicing transactions ensuring smooth...

Who we are :Money. A subject that’s always on our mind. We go through a rollercoaster of emotions when it comes to money. That’s why at Jupiter, our mission is to enable people to improve their relationship with money. We are a financial services platform that leverages technology to offer our customers seamless and user-friendly products related to...

**JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the...

Job Role: Fraud Strategy AnalyticsYears of Experience: 2 to 10 yearsShift Timing: 1:00PM IST to 10:00PM IST Location : Gurugram /Bangalore/Hyderabad/Mumbai Work mode-Hybrid-2 days in officeAbout Straive:Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a...