Financial Fraud Expert

Dovel Technologies is a leader in providing innovative solutions for our clients. We are seeking a highly skilled Fraud Prevention Expert to join our team. As a Fraud Prevention Expert, you will be responsible for reviewing and concluding alerts generated by fraud prevention monitoring systems.The primary responsibility of this role is to review potential...

About the Role:We are seeking an experienced Financial Fraud Expert to join our team at Betterbeans Consultants Pvt Ltd. As a Senior Fraud Analyst, you will play a critical role in identifying and mitigating financial risks.Your Key Responsibilities:Investigate and analyze complex financial transactions to identify potential fraudDevelop and maintain...

Job DescriptionDescriptionWe are seeking an experienced Fraud Analyst to join our team in India. The ideal candidate will have a strong background in analyzing data to detect and prevent fraudulent activities, ensuring the integrity of our financial systems.Responsibilities- Analyze transaction data to identify patterns and trends indicative of fraudulent...

Sr Fraud Analyst Role We are seeking a highly skilled Sr Fraud Analyst to join our team in Trivandrum, working on an evening shift from 1 pm to 11 pm. Key Responsibilities: Conduct thorough research and analysis of financial data to identify potential fraud patterns. Stay up-to-date with USA banking regulations, financial transactions, and culture. Analyze...

Role : Sr Fraud Analyst Experience Level - 4-7 years' experience Location : Trivandrum (WFO) Timing: Evening Shift- Tentatively between 1 pm & 11 pm Minimum 3 years' experience in financial fraud, or related activities in US business. Minimum of a BCom, BBA-Finance, or MBA-Finance. Strong analytical skills with the ability to conduct research and analyze...

Role : Sr Fraud AnalystExperience Level - 4-7 years' experienceLocation : Trivandrum (WFO)Timing: Evening Shift- Tentatively between 1 pm & 11 pmMinimum 3 years' experience in financial fraud, or related activities in US business.- Minimum of a BCom, BBA-Finance, or MBA-Finance.- Strong analytical skills with the ability to conduct research and analyze data...

Role : Sr Fraud AnalystExperience Level - 4-7 years' experienceLocation : Trivandrum (WFO)Timing: Evening Shift- Tentatively between 1 pm & 11 pmMinimum 3 years' experience in financial fraud, or related activities in US business.Minimum of a BCom, BBA-Finance, or MBA-Finance.Strong analytical skills with the ability to conduct research and analyze data...

Role : Sr Fraud AnalystExperience Level - 4-7 years' experienceLocation : Trivandrum (WFO)Timing: Evening Shift- Tentatively between 1 pm & 11 pmMinimum 3 years' experience in financial fraud, or related activities in US business.Minimum of a BCom, BBA-Finance, or MBA-Finance.Strong analytical skills with the ability to conduct research and analyze data...

About the Role">The Senior Fraud Analyst will be responsible for monitoring, investigating, and mitigating fraudulent activities while ensuring compliance with financial regulations and company policies.The ideal candidate will have a strong understanding of fraud detection techniques, preventive measures, and investigative workflows.A broad knowledge of...

Job Title: Senior Fraud AnalystLocation: TrivandrumExperience: 4-7 YearsContract Duration: 6+ MonthsWork Time: Evening Shift (Till 11:00 PM)Job DescriptionWe are looking for an experienced Senior Fraud Analyst to join our team. The selected candidate will be responsible for monitoring, investigating, and mitigating fraudulent activities while ensuring...

Job Title: Senior Fraud AnalystLocation: TrivandrumExperience: 4-7 YearsContract Duration: 6+ MonthsWork Time: Evening Shift (Till 11:00 PM)Job DescriptionWe are looking for an experienced Senior Fraud Analyst to join our team. The selected candidate will be responsible for monitoring, investigating, and mitigating fraudulent activities while ensuring...

We are looking for a skilled professional to take on various roles and responsibilities, including data entry and customer verification. The ideal candidate will possess strong communication skills, flexibility to work night shifts, and the ability to operate in a dynamic environment. Key Responsibilities: Reach out to customers to verify their tax numbers...

We are seeking an experienced Fraud Investigation Specialist to join Xpetize Technology Solutions Private Limited in India. The ideal candidate will have a strong background in analyzing data to detect and prevent fraudulent activities, ensuring the integrity of our financial systems.ResponsibilitiesAnalyze transaction data to identify patterns and trends...

Key Responsibilities">Evaluate potential fraud alerts within the alert management system to determine whether the activity constitutes fraud.Analyze alerts generated by fraud detection systems and review daily, weekly, and monthly reports to identify unusual activities.Scrutinize transaction history, check images, ACH and wire transfers, and online banking...

Xpetize Technology Solutions Private Limited is committed to protecting its financial systems from fraudulent activities. As a Fraud Prevention Specialist, you will play a vital role in identifying and preventing potential risks.Job Description:The successful candidate will analyze large datasets to identify suspicious transactions and investigate any...

At Xpetize Technology Solutions Private Limited, we are committed to maintaining the highest level of financial integrity. To achieve this goal, we are seeking a highly skilled Data Integrity Expert to join our team.Key ResponsibilitiesAnalyze transaction data to identify patterns and trends indicative of fraudulent activity.Develop and implement strategies...

About the RoleThe successful candidate will be responsible for monitoring and investigating potential fraud cases, collaborating with internal teams to develop action plans, and implementing corrective measures to prevent future occurrences.

Job Description">The successful candidate will be responsible for detecting, investigating, and mitigating fraudulent activities in the banking industry.We are seeking an experienced Financial Crimes Investigator to join our team at RapidBrains.The ideal candidate will have a strong understanding of U.S. fraud trends, transaction types, red flags, and...

We are seeking a skilled Financial Data Analyst to strengthen our fraud prevention team at Xpetize Technology Solutions Private Limited. The ideal candidate will have a strong background in analyzing complex data to detect and prevent fraudulent activities, ensuring the integrity of our financial systems.Key Responsibilities:Analyze transaction data to...

Xpetize Technology Solutions Private Limited is looking for a skilled Financial Crime Analyst to help us maintain the highest level of financial integrity. As a key member of our team, you will be responsible for analyzing data to detect and prevent fraudulent activities.Key ResponsibilitiesDevelop and implement strategies to mitigate fraud risk.Analyze...