Card Fraud Transaction Monitoring Opportunity

Job OpportunityWe are seeking a detail-oriented and analytical professional to join our team as a Card Fraud Transaction Monitoring specialist in Platform Solutions.About the RoleThis role involves monitoring card transactions to detect and prevent fraudulent activities, playing a key role in safeguarding customers and the business from fraud risks while...

Job Title:Credit Cards Fraud InvestigatorWe are seeking a skilled Credit Cards Fraud Investigator to join our team. The ideal candidate will have experience in fraud management and dispute resolution, as well as strong analytical skills.Job Description:This role involves investigating and analyzing fraud cases related to credit card transactions. The...

We are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes . This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...

GENERAL FUNCTIONThe Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and reporting are in place to fend off fraudulent attempts to obtain loans from us. This involves assessing different types of fraud-related risks for all our consumer lending products across North America,...

Merchant Acquiring Risk SpecialistRole Overview:The team is responsible for detecting and preventing fraudulent activity in merchant transactions.Main Responsibilities:Monitor and analyze transactions across channels, including UPI, POS, and PG.IDentify potential fraudsters and escalate cases.Verify documents received from merchants.Communicate with...

Job Summary:We are seeking an experienced Fraud Operations Specialist to join our Fraud Prevention team.This role involves monitoring transactions and account activities to identify suspicious behavior and potential fraud, conducting thorough investigations into suspected fraud cases, and collaborating with internal teams to ensure appropriate action is...

Job DescriptionWe are seeking an experienced Fraud and Dispute Analyst to manage and resolve customer disputes and fraud cases. This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to efficiently and accurately manage high-volume case workloads.Key Responsibilities:Review, investigate, and resolve fraud and...

Role OverviewA variety of opportunities exist within the field of International KYC, Sanction Screening Analyst and Disputes Credit Card Non-Fraud Analyst. Those with experience in Transaction Monitoring are invited to participate in an interview.Job RequirementsTwo or more years of expertise in International KYC, Sanction Screening, Disputes Credit Card...

Job DescriptionJob Description:Job Title: Fraud Analytics Specialist - BengaluruJob OverviewWe are looking for a highly analytical and detail-oriented Fraud Analytics Specialist to join our team. This role is critical in safeguarding our organization against fraudulent activities by leveraging advanced analytics, strategic thinking, and cutting-edge fraud...

Job Title: AML Transaction Monitoring Location: Hyderabad Shift: US Shift Notice Period: Immediate to 30 days Open Positions & Experience Levels SPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPA SME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPA TL (Team Lead): 6+ years | CTC: ₹12.5 LPA Key Skills Required AML Transaction...