Lead Fraud Detection Specialist | Bangalore

About sliceslice is a fast-growing payment app that aims to make money management simpler and faster for users. Our goal is to provide an easy and transparent app for all spending needs.We have 12Mn+ registered members with an average age of 27, making us a market leader for Gen-Z and millennials.Our users enjoy up to 2% cashback on all card spends and get...

We are seeking a highly skilled and experienced Fraud Detection Expert to join our team at ADCI in Karnataka, India.The ideal candidate will have excellent written and spoken English skills, with the ability to compose grammatically correct, concise and accurate written responses. They will also possess excellent interpersonal skills, with the ability to...

About the RoleWe are seeking an experienced Fraud Monitoring Lead to join our team at First Abu Dhabi Bank. In this critical role, you will be responsible for overseeing fraud monitoring activities, ensuring timely detection and prevention of fraudulent transactions.Key Responsibilities:Fraud Risk Oversight: Provide second-line oversight of fraud risk...

Job Title: Fraud Specialist - Voice ProcessJob Summary: We are seeking highly skilled and experienced Fraud Specialists to join our team in Bangalore. If you have a strong background in international customer support and a keen eye for detail, we want to hear from you.About the Role: As a Fraud Specialist, you will be responsible for resolving customer...

Company Overview:Pan Asia HR Solution is a leading provider of innovative solutions in the field of fraud detection and prevention.About the Role:We are seeking a highly skilled .NET Full Stack Developer to join our team and contribute to the development of our cutting-edge fraud detection platform.Key Responsibilities:Design and develop robust front-end and...

Job Title: Senior Fraud Prevention SpecialistJob Summary:This role is responsible for supporting fraud risk monitoring by reviewing alerts generated by fraud prevention and monitoring systems to prevent and detect frauds.Key Accountabilities:Review and conclude alerts generated by fraud prevention/monitoring systems.Continuously monitor current trends in the...

Job SummaryWe are seeking a highly skilled Forensic and Fraud Investigation Lead to join our team at NLB Services Pvt Ltd. The ideal candidate will have a strong background in forensic investigations and fraud examination, with experience in conducting complex investigations and providing expert advice to clients.About the RoleAs a Forensic and Fraud...

At Securseed InfoSec, we're seeking a skilled Cyber Fraud Product Administrator to join our team of cybersecurity experts. As a leading provider of cutting-edge solutions to protect digital assets and sensitive information, we specialize in Cyber Fraud and security consulting services.The ideal candidate will have strong analytical and technical...

About NaviNavi is one of the fastest-growing financial services companies in India, providing a wide range of digital-first financial products that are simple, accessible, and affordable. With our in-house AI/ML capabilities, technology, and product expertise, we are dedicated to building delightful customer experiences.Key Responsibilities:The Lead Fraud...

We are seeking a highly skilled International Fraud Specialist to join our team at Rivera Manpower Services. The ideal candidate will have a minimum of 1 year of experience in International Customer Support and a strong background in fraud recovery.The successful candidate will be responsible for resolving conflicts and managing customer expectations, while...

About the RoleWe are seeking an experienced Fraud Investigator Specialist to join our team at First Abu Dhabi Bank.Job DescriptionThe successful candidate will be responsible for conducting thorough investigations into incidents of fraud, bribery, and corruption, as well as other misconduct. This includes gathering evidence, interviewing suspects and...

Job SummaryWe are seeking a skilled Cyber Fraud Product Administrator to join our team at Securseed InfoSec. As a Cyber Fraud Product Administrator, you will be responsible for analyzing suspicious events, developing innovative fraud detection methods, and supporting digital identity protection initiatives.Key Responsibilities:Analyze suspicious events, user...

About the TeamAt Meesho, our Trust and Safety team is dedicated to creating a secure environment for our users. This involves identifying and mitigating user and seller fraud on our platform.We achieve this through data-driven approaches, collaborating with various teams across the platform to build effective solutions that minimize losses and enhance user...

Company OverviewNLB Services Pvt Ltd is a leading provider of forensic and fraud investigation services, catering to a wide range of industries.Estimated Salary: ₹ 8,50,000 - ₹ 10,00,000 per annumJob Description:We are seeking an experienced Forensic and Fraud Investigation Specialist to join our team. The successful candidate will be responsible for...

About This RoleWe are seeking a skilled Fraud Monitoring Expert to join our team in Retail Banking.Key ResponsibilitiesDevelop and implement effective fraud monitoring strategies to minimize financial losses.Collaborate with cross-functional teams to identify and investigate potential fraudulent activities.Stay up-to-date with industry trends and best...

We are seeking a highly skilled Retail Banking Fraud Monitoring Leader to join our team at Infosys. As a key member of our fraud monitoring team, you will be responsible for detecting and investigating fraudulent activities in retail banking, including ACH, Wires, Check, Deposit Fraud, Mobile Deposit, and Online Account Take Over.About the RoleThe ideal...

Key Focus Areas:Our team at ADCI - BLR - DTA is dedicated to building a long-term traffic quality solution that encompasses all Amazon advertising channels and provides state-of-the-art traffic filtering, preserving advertiser trust and saving them hundreds of millions of dollars of wasted spend.Job Responsibilities:Solving inherently hard problems in...

Job Title: Anti-Money Laundering SpecialistCovenant Consultants is seeking a highly skilled Anti-Money Laundering Specialist to join our team in Bangalore. As a key member of our compliance team, you will be responsible for ensuring the company's adherence to regulatory compliance and managing AML policies and procedures.Key Responsibilities:Develop and...

Job Overview:">The First Abu Dhabi Bank is seeking a skilled Senior Fraud Monitoring Lead to join our team. This role will be responsible for leading the fraud monitoring team, establishing a 24/7 fraud alert monitoring capability, and providing input to the development of a comprehensive global fraud alert monitoring framework.">About the Role:">As a Senior...

Covenant Consultants, a leading Executive Search and Recruitment Firm, is seeking a skilled Financial Compliance Specialist for a full-time position based in Bangalore.As a key member of our team, you will play a vital role in ensuring the company's adherence to regulatory compliance and managing financial policies and procedures. Your expertise will...