Hiring for Fraud Investigation/detection

4 days ago

Gurugram Haryana, India BSL Consulting Full time

Hiring For Fraud Investigation/Detection (Gurugram) - From 2 to 7 year(s) of experience ₹ 3.75-6 Lacs P.A. - Gurgaon/Gurugram, Delhi / NCR**_Hiring for Fraud Investigation Profile:_** **Location :Gurugram** **To**:WhatsApp your resume at** "Tamanna 9311961069" **with message **_"Fraud profile_**"** **Roles and Responsibilities** - Graduate with 2 yrs of experience. Education Requirements and Work Experience: - Bachelor's degree required (B.Com or BBA) preferably in Commerce stream. - Exceptional English Comprehension Skills - Should have 2+ years experience in a fraud and risk related role which includes end to end Fraud investigation on bank accounts, transactions, check deposits and cards fraud. - Should have 2+ years experience of customer service for fraud and risk related Inbound/outbound calls. - Should have 2+ years experience in a fraud and risk related role which includes Fraud prevention on bank accounts, cheques and cards fraud. - Should have 2+ years experience of customer service for fraud and risk related Inbound/outbound calls. - Reviewing and verifying fraud related requests. - Analyzing customer accounts, products and debit/credit card risk and requesting or inquiring for additional information as necessary through outbound calls. - Ensuring compliance with regulatory standards. - Ensuring compliance with company/client policies and guidelines. - Documenting and effectively communicating reasons for the approval/rejection of transactions. **Perks and Benefits** Cabs, Incentives, Bonus Role: Customer Service - Salary: 3.75-6 Lacs P.A. - Industry: BPO / Call Centre - Department: Customer Success, Service & Operations - Role Category: Customer Success, Service & Operations - Other - Employment Type: Full Time, Permanent - Key Skills fraud investigation American Express International Call Center Voice Process Credit Cards genpact Fraud Analytics Excellent Communication Skills EXL fraud detection Fraud Control Fraud Management International Voice International BPO Skills highlighted with ‘‘ are preferred keyskills - Education - UG: Any Graduate Company Profile - bsl Placement - .

  • Hiring for Fraud Investigation/detection

    4 days ago

    Gurugram, Haryana, India BSL Consulting Full time

    Hiring For Fraud Investigation/Detection (Gurugram) - From 1 to 5 year(s) of experience ₹ 3-5 Lacs P.A. - Gurgaon/Gurugram, Delhi / NCR**Roles and Responsibilities** - Graduate with 6 months of experience. (6 months exp or more) **Location :Gurugram** **To**: WhatsApp your resume at Tamanna 9311961069 with message **_"Fraud profile_**"** **Perks and...

  • Fraud investigation

    4 days ago

    Delhi, Gurugram, NCR, India Sancrest Consulting Delhi Full time ₹ 8,00,000 per year

    Bulk Hiring- Gurgaon locationFraud detection/InvestigationExcellent comprehension & CommunicationMin 12+ months exp in same domainSal- Upto 8 lPAJoining bonus For more details CALL/WHATSAPP- AMRITA

  • AML/KYC FRAUD Investigation

    1 week ago

    Bengaluru, Gurugram, Delhi, India Kvc Consultants Ltd Full time

    Job Description We are seeking a diligent and analytical AML/KYC/Fraud Investigator to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Roles and...

  • Risk and Fraud Investigation || Outbound Int. Voice Process

    2 weeks ago

    Gurugram, India Ghrs Training Full time

    Job Description Responsibilities: - Outbound Communication & Investigation: - Initiate and conduct outbound calls to a diverse international customer base, banks, and other third parties to verify suspicious transactions, confirm identities, and gather necessary information related to potential fraud. - Articulate complex fraud scenarios, security concerns,...

  • Inp - Fraud Support Associate Ii

    7 days ago

    Gurugram, Haryana, India FIS Global Full time

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: General Equivalency Diploma **Travel Percentage**: 0% Monitor transactions for potential fraudulent activity to minimize financial losses to merchants, client banks and FIS due to fraud schemes. Experienced support role. Moderate skills...

  • (Urgent Search) Risk and Fraud Investigation

    2 weeks ago

    Gurugram, India Ghrs Training Full time

    Job Description Ghrs Training is seeking a diligent Risk and Fraud Investigator to join our team. This role is crucial for maintaining the integrity and security of our international operations by identifying and mitigating potential risks and fraudulent activities. Key Responsibilities: - Conduct thorough investigations into suspicious activities and...

  • Fraud Operations

    4 days ago

    Gurugram, Gurugram, India Straive Full time

    Job Description Job Title: Fraud Analyst Location: Gurugram Job Type: Fulltime Years of Experience- 5+ years About Straive: Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains. Data Analytics & Al Solutions, Data Al Powered Operations and Education &...

  • Inp - Fraud Support Associate Ii

    6 days ago

    Gurgaon, Haryana, India FIS Full time

    Position Type Full time Type Of Hire Experienced relevant combo of work and education Education Desired General Equivalency Diploma Travel Percentage 0 Monitor transactions for potential fraudulent activity to minimize financial losses to merchants client banks and FIS due to fraud schemes Experienced support role Moderate skills with high level of...

  • One MobiKwik Systems

    1 week ago

    Gurugram, India ONE MOBIKWIK SYSTEMS LIMITED Full time

    About the Role: The Director - Fraud Risk & Analytics will lead the organization's fraud risk management and analytics function, combining strategic oversight with deep analytical capabilities. This role will be responsible for building and executing fraud prevention frameworks, leveraging AI/ML-based models, and providing actionable insights to...

  • Fraud Analyst

    7 days ago

    Bengaluru, Gurugram, India Straive Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Fraud AnalyticsRoles and Responsibilities:• Utilize data analytics tools and methodologies to conduct in-depth assessments andgenerate reports on fraud trends (including first-party and third-party fraud).• Investigate suspicious activities and transactions, determine root causes and develop strategiesand statistical models to prevent future...