Financial Fraud Prevention Specialist

Job Overview:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Infosys.About the Role:The Financial Crime Prevention Specialist will be responsible for executing transactions as per prescribed guidelines within agreed timelines, with an objective to meet Service Level Agreements (SLA).Main Responsibilities:Ensure...

Job OverviewCiticorp Services India Private Limited is seeking a skilled Risk Management Specialist to join our team. In this role, you will play a critical part in preventing fraud and ensuring the integrity of our financial services.About the JobThis is a full-time position that offers a competitive salary, approximately ₹1,200,000 per year, depending on...

Job OverviewTata Consultancy Services is a leading global IT services company seeking highly skilled professionals to join our team as Financial Crime Prevention Specialists.About the RoleWe are looking for talented individuals with experience in International Banking Fraud Analysis to fill this exciting opportunity. As a Financial Crime Prevention...

At Guidehouse, we offer a comprehensive package of benefits that reflects our commitment to creating a diverse and supportive workplace.We are seeking a Senior Financial Crime Prevention Specialist to join our team. As a key member of our team, you will be responsible for conducting end-to-end reviews of potential illegal or suspicious...

Job OverviewWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at HCLTech.In this role, you will be responsible for performing comprehensive reviews of customer CDD profiles, conducting screening checks, and analyzing customer account activity.

Job Description:The role of Process Fraud Analyst involves executing transactions within agreed timelines, adhering to prescribed guidelines. The objective is to meet Service Level Agreements (SLAs) and ensure performance parameters are met or exceeded.About the Job:This position requires at least 1-2 years of experience in commercial banking. Key...

Drive Business Growth through Risk ManagementAt THE BANK OF NEW YORK MELLON CORPORATION, we're seeking an experienced professional to lead our Fraud Detection and Surveillance team. In this role, you'll be responsible for monitoring, reviewing, and detecting low-risk fraud, as well as managing a small team of Fraud Detection / Surveillance Clerks and Work...

The estimated salary for this role is ₹15,00,000 - ₹25,00,000 per annum, based on national averages in India.**Job Overview**Citicorp Services India Private Limited seeks a skilled Fraud Ops Specialist to join our team. As a Fraud Ops Specialist, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our...

Job OverviewWe are seeking a highly skilled International Banking Fraud Analyst to join our team at Tata Consultancy Services in Chennai. As a key member of our fraud analysis operations, you will play a crucial role in detecting and preventing financial crimes.

Fraud Operations Specialist Job DescriptionThis role is an entry-level position within the Fraud Operations team, focused on conducting thorough risk assessments to identify potential fraud activity in account transactions.Key Responsibilities:Investigate and analyze data to detect fraudulent patterns and activity.Provide exceptional customer service to...

About this role:Wells Fargo is seeking a highly skilled professional to support the performance and overall effectiveness of the fraud and claims operations team. As a Senior Fraud and Claims Operations Specialist, you will be responsible for proactively providing feedback and presenting ideas for improving or implementing processes and tools with efficient...

About the RoleWe are seeking a highly skilled Process Risk Manager to join our team in Chennai (SEZ) – WFO. This is a fantastic opportunity for someone with experience in commercial banking and a passion for preventing and detecting potential fraud.Job DescriptionIn this role, you will be responsible for executing transactions within agreed timelines while...

About this role:Wells Fargo is seeking a skilled Financial Crimes Associate to join their team. As a key member of the Financial Crimes Prevention department, you will play a critical role in identifying and mitigating financial crimes risks.Key Responsibilities:Investigate and analyze financial transactions to identify potential money laundering and...

Job SummaryWe are seeking a highly skilled Security Specialist to join our team as a Data Loss Prevention Expert at 2coms. This role requires expertise in data loss prevention and endpoint concepts, as well as a strong understanding of network and security principles.About the RoleThe ideal candidate will have prior experience in DLP monitoring and...

OverviewAt WNS, we are seeking a skilled Loan Condition Review Specialist to join our team. As a key member of our mortgage review process, you will play a crucial role in ensuring the accuracy and efficiency of our services.Estimated Salary$65,000 - $80,000 per annum, depending on experience and location.Job DescriptionThe Loan Condition Review Specialist...

About ExperianExperian unlocks the power of data to create opportunities for consumers, businesses and society. We help individuals take financial control and access financial services, businesses make smarter decisions and excel, lenders lend more responsibly, and organizations prevent identity fraud and crime.Role OverviewWe are seeking an experienced...

Job OverviewWe are seeking a highly skilled Senior Fraud Analyst to join our Claims Operations team. As a key member of our team, you will be responsible for proactively identifying opportunities to improve customer experience and mitigate risks through effective authentication of customers.

Job OverviewWe are seeking a skilled Financial Operations Specialist to join our team at Great Hire Solutions.The successful candidate will be responsible for managing financial records, performing various accounting tasks, and ensuring the accuracy of financial statements.

Job OverviewWe are seeking an experienced Financial Documentation Specialist to join our dynamic financial team at 2coms. This role demands meticulous attention to detail, a strong grasp of compliance, and adherence to regulatory standards to ensure the accuracy and completeness of financial documentation.

Job OverviewWe are seeking a highly skilled and motivated Financial Planning Specialist to join NI Consulting Services.As a Financial Planning Specialist, you will manage financials, ensure compliance with accounting standards, and provide strategic financial advice to clients.Key ResponsibilitiesBachelor's degree in Accounting or a related field...