Anti-Fraud Specialist

Job OverviewWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at American Express.This role plays a critical part in ensuring the security of our card members' accounts and preventing fraudulent activities.

At EXL, we are seeking a highly skilled Fraud and Dispute Specialist to join our Operations team. This is an exciting opportunity for a detail-oriented professional with experience in fraud prevention and dispute resolution.About the RoleThe successful candidate will be responsible for conducting reviews and inquiries on identified and suspicious accounts...

About the RoleWe are seeking a highly skilled and experienced Senior Digital Payment Fraud Prevention Specialist to join our team at StashFin.As a key member of our fraud prevention team, you will be responsible for developing and implementing effective strategies to prevent and detect digital payment fraud, particularly in UPI transactions. Your expertise...

Job OverviewWe are seeking a highly skilled Brand Protection Specialist - Anti-Counterfeiting to join our team at UnitedLex India Pvt Ltd. This role involves working closely with our clients to develop and implement strategies to protect their brands from counterfeiting.About the RoleThis is an exciting opportunity for a motivated and experienced...

About the RoleAs a Fraud Risk Management Specialist at American Express, you will play a critical role in identifying and mitigating fraudulent activities, ensuring the security of our customers' financial information.ResponsibilitiesMaking proactive attempts to identify fraudulent charges via inbound and outbound callsAnswering inbound calls from Card...

Job SummaryWe are seeking a highly skilled Global Risk Mitigation Specialist to join our team at American Express.About the RoleThis is an exciting opportunity to work in a fast-paced metric-driven environment, where you will be responsible for identifying and mitigating credit and fraud risks.As a Global Risk Mitigation Specialist, you will be required to...

Company Overview: Airtel is a leading telecommunications company that operates in multiple countries across the globe. As a Financial Crime Prevention Specialist, you will be part of our team that works tirelessly to prevent and detect financial crimes.Salary: ₹1,200,000 - ₹1,800,000 per annumJob Description: We are seeking an experienced Fraud Risk...

At American Express, we're committed to providing the world's best customer experience every day. As a Customer Protection Specialist, you'll play a critical role in achieving this goal by identifying and mitigating potential fraudulent activities on our customers' accounts.About the RoleThis position is responsible for providing excellent service to our...

We are seeking a skilled Senior Risk Management Specialist to safeguard our payment solutions from potential threats. As a critical member of our team, you will play a key role in mitigating risks and ensuring the security of our digital payments.About this Role:Responsibilities:Analyze and monitor transactions to identify potential risks and fraudulent...

Job Summary:As a Financial Risk Specialist at TOTL RPO, you will be responsible for evaluating system controls and identifying revenue leakages to ensure the integrity of our financial systems. Key tasks include scrutinising contracts, reviewing data, and critically analysing processes to prevent financial discrepancies. Strong business understanding and...

Unlock your career in risk management with SambhavPay Payments Pvt. Ltd.Salary Range: ₹3-6 Lakh per annumWe're seeking a skilled Fintech Risk Management Specialist to join our team in Gurgaon, India.About the Role:Analyze and monitor transactions to identify potential risks and fraudulent activities.Investigate and manage chargeback and dispute cases,...

Job OverviewWe are seeking a skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the integrity of our clients' financial transactions.About the RoleThis is an exciting opportunity for a talented individual to work with a leading company in the banking industry. Your primary...

Job Title: Operations Management Specialist - Risk and ComplianceCompany OverviewWe are seeking an experienced Operations Management Specialist to join our team at EXL. As a key member of our operations team, you will play a critical role in ensuring the smooth execution of our risk and compliance processes.Job SummaryThe successful candidate will be...

About UsAcuity Knowledge Partners is a renowned organization in the field of financial services, dedicated to providing exceptional expertise and support.Salary & BenefitsThe salary for this role is approximately ₹1500000 - ₹2500000 per annum, depending on experience.Job DescriptionWe are seeking a highly skilled Trade Finance Specialist to join our...

Company Overview:At American Express, we pride ourselves on providing exceptional customer service and experience. Our commitment to excellence extends to our colleagues as well, offering a supportive and inclusive work environment that fosters growth and development.Salary: An estimated salary of £40,000 - £60,000 per annum, based on industry standards...

Airtel Payments Bank is seeking a seasoned professional to join our team as a Financial Crime Prevention Specialist.Our ideal candidate will have a minimum of 3-8 years of experience in the Banking/Fintech industry, with a proven track record of ensuring compliance with Anti-Money Laundering (AML) regulations.The incumbent will be responsible for monitoring...

At Genpact, we are committed to delivering outcomes that shape the future. Our team of 125,000+ professionals across 30+ countries is driven by our innate curiosity and entrepreneurial agility.The role of Enterprise Risk Management Specialist plays a key part in understanding project requirements and client landscapes for crafting, implementation, and...

Genpact, a leading global professional services company, is inviting applications for the role of Compliance Risk Management Specialist. This position is responsible for ensuring that clients are onboarded and monitored in accordance with established policies and procedures.Job Description:We are looking for a highly motivated and detail-oriented individual...

Greetings from WNS, a leading Business Process Management company.We are seeking a highly skilled Senior Transaction Monitoring Specialist to join our team in Gurugram.About the RoleThis is a full-time position requiring extensive knowledge and experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) transaction monitoring.As a Senior...

Airtel Payments Bank is seeking a Financial Crime Prevention Specialist.Job Overview:This role is responsible for ensuring the bank's compliance with Anti-Money Laundering (AML) regulations. The incumbent will provide necessary support to the Compliance function in monitoring transactions.Key Responsibilities:Closure of AML alertsRecommending Suspicious...