Transaction Monitoring and Investigation Expert

Credence HR Services is seeking a skilled Fraud Analyst to join our team. In this role, you will be responsible for monitoring and analyzing complex financial transactions to identify potential risks.Responsibilities:Identify and investigate suspicious transactions to prevent fraudulent activities.Collaborate with internal stakeholders to develop strategies...

About the RoleWe are seeking a Sr. Analyst - Fraud Operations to join our team at Credence HR Services. As a key member of our team, you will be responsible for identifying and mitigating fraud risks.Responsibilities:Monitor and Analyze Transactions: Monitor and analyze transactions to identify potential fraud.Conduct Investigations: Conduct thorough...

Credit and financial institutions need professionals with keen analytical skills to detect fraudulent activities and prevent financial losses. Fraud Analyst role involves identifying suspicious transactions, conducting thorough investigations, and collaborating with teams to mitigate risks.Key Responsibilities:Monitoring and analyzing suspicious transactions...

Amazon's Vendor Investigations and Transaction Accuracy (VITA) prevents theft, fraud and abuse globally. We work tirelessly to ensure that bad actors are identified and blocked from our financial systems. We work across businesses to identify fraud trends and prevent them from becoming larger issues.We are looking for a highly motivated Investigations...

Amazon's Vendor Investigations and Transaction Accuracy (VITA) prevents theft, fraud and abuse globally. We work tirelessly to ensure that bad actors are identified and blocked from our financial systems. We work across businesses to identify fraud trends and prevent them from becoming larger issues. We are looking for a highly motivated Investigations...

Amazon's Vendor Investigations and Transaction Accuracy (VITA) prevents theft, fraud and abuse globally. We work tirelessly to ensure that bad actors are identified and blocked from our financial systems. We work across businesses to identify fraud trends and prevent them from becoming larger issues.We are looking for a highly motivated Investigations...

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. DESCRIPTION:Amazon's Vendor Investigations and Transaction Accuracy (VITA) prevents theft, fraud and abuse globally. We...

We are looking for a highly skilled Fraud Analyst to join our team at Credence HR Services. As a Fraud Analyst, you will play a critical role in identifying and preventing fraudulent activities in the financial industry.Job Description:Monitor and analyze complex financial transactions to identify potential risks.Conduct thorough investigations on fraud...

Job Description:We are looking for a highly motivated and experienced Investigations and Disputes Resolution Expert to join our team at Credence HR Services. The ideal candidate will have 5-10 years of experience in fraud operations and be proficient in monitoring and analyzing suspicious transactions, conducting in-depth investigations, and ensuring...

About UsDar is an international consulting company providing engineering, architecture, environment, project management, and economic services. We operate globally with a network of 60 countries and employ over 20,500 professionals.We deliver end-to-end solutions from project initiation to completion, utilizing innovative approaches to empower communities...

**About the Role:**Credence HR Services is seeking a highly skilled Financial Crimes Prevention Specialist to join our team in Pune, India.This role involves monitoring and analyzing suspicious transactions to identify fraudulent activities, conducting investigations on fraud cases, and handling payments disputes and chargebacks.The ideal candidate will have...

Job DescriptionWe have openings for Transaction Manager - Pune- Location: Pune- Exp: 5 - 10 Years- Salary: 10 - 20lMandatory Skills: revenue generation, Compliance, Market Research, Transaction Management, Sales- Build and maintain strong relationships with clients by providing exceptional customer service and ensuring their needs are met.- Identify...

About the Position: We are seeking an experienced fraud analyst to join our team at Credence HR Services.The ideal candidate will have extensive knowledge of fraud prevention techniques and be able to analyze complex data sets to identify suspicious activity.Fraud Detection and Prevention: Monitor and analyze transactions to prevent fraudulent...

Main ResponsibilitiesTransaction Monitoring:Analyze and review high-risk transactions flagged by our monitoring system.Investigate unusual patterns and activities, and escalate potential suspicious transactions.Case Investigation:Conduct in-depth investigations of customers and transactions to identify red flags.Prepare detailed investigative reports for...

Rock Mechanics Expert Senior Geotechnical Engineer with academic specialization and/or experience in Rock Mechanics .Bachelor's or Master's degree in Geotechnical or Geological engineering 8 to 10 years of relevant engineering experience Relevant work experience includes the following : Design and supervision of ground investigation programs Rock mass...

Job SummaryWe are seeking a highly skilled Cybersecurity Expert to join our team at Sakon. The ideal candidate will be responsible for monitoring the environment, identifying, reporting, and responding to security threats that put the organization at risk.

Role OverviewWe are seeking a highly skilled Sr. Analyst - Fraud Operations to join our team at Credence HR Services.Job ResponsibilitiesMonitor and Analyze Suspicious Transactions: Identify fraudulent activities by monitoring and analyzing suspicious transactions.Conduct In-Depth Investigations: Conduct in-depth investigations on fraud cases, ensuring...

About the Role:We are seeking a talented Fraud Operations Specialist to join our team at Credence HR Services. The ideal candidate will have 5-10 years of experience in fraud operations and be proficient in analyzing financial data, conducting in-depth investigations, and ensuring compliance with regulatory requirements.The successful candidate will work...

APM Engineer will work with AIOPS Product Owner, business operations teams, Application and Infrastructure support teams to participate in design and implementation of Digital Insights measurement framework that aligns business objectives and helps drive consistent, high-quality experience and engagement across digital channels.Partner with Product,...

Job DescriptionIn this role, you will be responsible for monitoring and analyzing suspicious transactions to identify fraudulent activities. You will conduct in-depth investigations on fraud cases, ensuring compliance with regulatory requirements.Key Responsibilities:Monitor and analyze suspicious transactions to identify potential fraud.Conduct thorough...