International Fraud Specialist

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 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 the RoleWe are seeking an experienced Fraud Investigator and Prevention Specialist to join our team at Mashreq.As a key member of our Financial Planning and Investigation (FP&I) Division, you will be responsible for preventing and detecting potential frauds through timely review of alerts generated by the Enterprise fraud module in real-time.

About the RoleThe Senior Fraud Prevention Specialist will play a pivotal role in developing and implementing effective fraud prevention measures within PayU India. This position requires an individual with exceptional knowledge of financial sectors and experience in handling Law Enforcement Agency (LEA) queries and representations.This is a challenging role...

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...

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...

About Arvind LimitedArvind Limited is a leading textile and manufacturing company that values innovation and excellence in all aspects of its operations.Salary InformationThe estimated annual salary for this role is ₹1,200,000 - ₹1,500,000 depending on experience.Job DescriptionWe are seeking a highly skilled Lead Fraud Detection Specialist to join our...

About the RoleWe are seeking an experienced Risk Management Specialist to join our Fraud Prevention and Compliance team. The ideal candidate will have a strong background in financial sectors, law enforcement agencies, and risk management.The successful candidate will be responsible for handling LEA queries and representations, enhancing internal processes,...

Job OverviewThis role is with myGwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community. The Amazon Selling Partner Developer Services team is seeking an experienced Fraud Prevention Specialist to ensure Developers comply with our policies.Key Responsibilities:Evaluate and investigate Developers to ensure...

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...

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...

About Navi, a rapidly expanding financial services company in India:We offer competitive compensation with an estimated salary of ₹8,50,000 - ₹11,00,000 per annum.Job Description:The ideal candidate will lead the Fraud Investigations team within the Fraud Risk & Strategy department. Responsibilities include monitoring fraud control towers, investigating...

Job Title: Revenue Assurance & Fraud Management ExpertAbout the Role: We are seeking a highly skilled Revenue Assurance & Fraud Management Expert to join our team at Netsach Global. As a key member of our organization, you will be responsible for overseeing all aspects of our Revenue Assurance & Fraud Management systems.Key Responsibilities:Strategic...

About the RoleWe are seeking a highly skilled and experienced Fraud Risk Analyst to join our team in ADCI - Karnataka. As a Fraud Risk Analyst, you will play a critical role in identifying and mitigating potential fraud risks on our e-commerce platform.Key ResponsibilitiesDevelop and implement effective risk mitigation strategies to prevent fraud on our...

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...

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...

At Black Box, we are seeking a highly skilled Internal Audit Consultant - Risk Management Specialist to join our team. In this role, you will play a critical part in ensuring the effectiveness of our internal controls and risk management processes.The successful candidate will have a minimum of three years' experience as a Certified Accountant (CA) in audit...

Job OverviewWe are seeking a highly skilled Technical Account Manager to join our team at SHIELD. As a Cybersecurity Solutions Specialist, you will be responsible for maintaining and strengthening client relationships, as well as supporting clients through the implementation of SHIELD's solutions both pre and post sales.About UsSHIELD is a device-first fraud...

We are seeking a highly skilled Chief Internal Controls Officer to join our Corporate Audit Team at Landmark Group in Bangalore. The ideal candidate will have significant experience in internal audit and control, with a strong focus on risk management and compliance.Responsibilities of this role include:Preparing and reviewing Standard Operating Procedures...

Job SummaryThe Senior Governance Specialist will be responsible for developing and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk Management at Vidpro Consultancy. This role requires a professional with domain knowledge, strong judgment, and decision-making skills to navigate...