Us Banking Process in Fraud Prevention

**Job Title: US Banking Voice Process - Fraud & Dispute** - **Location**: Noida, India - **Department**: Fraud and Dispute - **Experience**: Fresher / Experienced - **Qualification**: Graduate / Undergraduate - **Salary**: ₹40,000 to ₹50,000 CTC **Key Responsibilities**: - Resolve fraud-related issues and disputes over calls. - Investigate chargeback...

Job OpportunityRisk Management professionals are sought after to join our organization. As a key member of the team, you will play a pivotal role in analyzing and preventing fraudulent activities across our payment platforms.ResponsibilitiesDevelop and refine fraud detection models using rule-based and data-driven approaches to prevent and mitigate fraud...

Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do wexc3xa2xc2x80xc2x99re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital...

**Fraud Analyst / Transaction Monitoring Analyst** - *Only Females may apply_ **Job Location**: G-31, Noida Sector-3 (5 mins walking from Metro Station Sector-16) **Job Type**: Permanent ; Full-time **Working Days**: 5 days a week (weekly offs depending upon roster) **Working Shift**: Only Day Shift (09.30 am to 06.30 pm) - This profile _**requires**_...

Job DescriptionWe are seeking a diligent and analytical professional to join our organization as an AML/KYC/Fraud Investigator. 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...

**Job Overview**: As a Blood Bank Technician, you will play a crucial role in ensuring the safe and efficient collection, processing, testing, storage, and distribution of blood and blood products. You will perform a variety of technical and administrative tasks to support the operations of the blood bank and uphold the highest standards of quality and...

Join us as BA4 Fraud Analytics at Barclays, where you will play a pivotal role in managing risk and enhancing controls within your area of responsibility. You will take ownership of your work, ensuring it aligns with the relevant rules, regulations, and codes of conduct while contributing to the overall integrity of the fraud analytics function. You may be...

Team Member Reviewer Analyst - Transaction Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention Detection and prevention of fraud on through account transaction monitoring and quick decisioning Optimum use of fraud monitoring system tools Finacle and Dotnet Blocking of channels and marking debit freeze...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

**_Ready to shape the future of work?_** **_ _** **_ At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s _**_AI Gigafactory_**_, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises...