Operational Anti-Fraud Specialist

Fraud Investigation SpecialistWe are seeking a skilled Fraud Investigation Specialist to play a critical role in reducing financial loss and ensuring regulatory alignment.About the RoleThe Fraud Investigation Specialist is responsible for identifying and qualifying new strategic anti-fraud initiatives to detect and prevent fraudulent transactions and...

Join Vonage and help us innovate cloud communications for businesses worldwide Our function, within Fraud, is to protect our business, our customers and carrier partners from fraudulent behavior; ensuring we stay compliant with country, state and local laws and regulations. Why this role matters: Our function, within Fraud, is to protect our business,...

Key Objectives:Investigate fraud activities identified by the Fraud Management System (FMS).Respond to internal and external information requests in a timely manner.Analyze data to identify emerging fraud trends, patterns, and threats.Support fraud awareness training across departments and stay updated on industry developments.Review business processes to...

Desired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- HebbalRoles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit...

Desired Candidate ProfileExperience required- Need minimum 2 years of experience in international fraud investigation.Salary- 7.5LPA+ incentivesShift- USLocation- Hebbalcall call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and...

Fraud Investigation RoleWe are seeking a highly skilled Fraud Investigation & Detection Analyst to join our team. As a key member, you will play a crucial role in safeguarding our operations and clients by identifying, analyzing, and preventing fraudulent activities.This position requires strong analytical skills, attention to detail, and a proactive...

Job SummaryAbout the Role:We are seeking a skilled professional to perform Anti Money Laundering (AML), fraud and bribery related tasks in a fast-paced environment.Key ResponsibilitiesConduct AML, fraud and bribery investigations.Work on the renewal and on-boarding of corporate entities.Requirements4 to 6 years' experience in AML, fraud and bribery or...

Job Description">Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling.Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions to minimize fraud losses.Prepare regulatory reports and investigative...

Financial Crime Prevention SpecialistThe Financial Crime Prevention Specialist plays a pivotal role in driving the evolution of AI-powered financial crime prevention platforms.Key ResponsibilitiesDefine and deliver product features aligned with vision for anti-money laundering (AML) and fraud prevention.Manage product roadmaps, ensuring timely delivery of...

Dynamic Fraud Management RoleEmbark on a career-enhancing opportunity to drive process excellence and deliver top-notch service standards. Key ResponsibilitiesEstablish and monitor productivity targets, ensuring seamless execution and data integrity.Develop and implement best-in-class service models in collaboration with stakeholders, guaranteeing optimal...