Fraud Surveillance Expert

**Surveillance Expert, AS**: **Job ID**:R0391878 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-05-23 **Location**:Bangalore **Position Overview**: **Job Title**:Surveillance Expert, AS** **Location**:Bangalore, India** **Role Description** - The External Monitoring Group (EMG) is an independent Level 1 control function...

Job Role: Merchant Acquiring Risk SpecialistThe key responsibility of this role is to review and analyze transactions processed through various channels, including UPI, POS, and payment gateways. This involves examining merchant behavior and detecting potential fraud patterns.Conduct thorough reviews of merchant transactions for suspicious activityAnalyze...

Combatting Fraud in Telecom: A Dynamic RoleWe are seeking a seasoned fraud management expert to join our team and help telecom clients stay ahead of evolving fraud threats. As a key member, you will drive business growth by delivering high-impact consulting that bridges the gap between client needs and innovative solutions.Key Responsibilities:

Job Opportunity:A senior fraud investigator position has arisen within a leading financial services sector organization in the UK.Main Responsibilities:Conduct thorough and meticulous investigations into complex cases of financial crime, utilizing expert knowledge of UK-specific fraud typologies and familiarity with banking systems, fraud prevention...

**JOB DESCRIPTION** Job Title** **Fraud Risk Platforms - Fraud Strategy Process Owner - Associate** **Posting Description** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert...

Senior Surveillance ManagerThe role of the Senior Surveillance Manager involves overseeing the organization's surveillance function by providing strategic leadership and expert oversight. Key responsibilities include effective detection, investigation, and prevention of market abuse or misconduct.This position requires a strong understanding of...

**Communication Surveillance, Compliance - NCT**: **Job ID**:R0387640 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-08-07 **Location**:Bangalore **Position Overview**: **Job Title: Communication Surveillance, Compliance - NCT** **Location: Bangalore, India** **Role Description** - The Compliance Department protects the...

Key Roles and ResponsibilitiesThis position could be based in India and Malaysia. When you start the application process, you will be presented with a dropdown menu showing all countries. Please ensure that you select a country where the role is based.Work collaboratively with project teams to implement and configure new surveillance systems.Act as a primary...

We are hiring for TOP MNC for Fraud Data Analytics - Fraud Investigation, Fraud Detection with Data Analytics | SQL, Tableau & PythonLocation - BangaloreNote - Must have exposure as Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud prevention with Data AnalyticsFraud Data Analytics with SQL, Tableau, preferred to have Python based...

Title: Fraud & Risk operations - Associate /Sr. Associate About Paytm: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring...