Hiring for Fraud Investigation/detection

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...

Hiring For Fraud Analyst Role (Detection/Investigation/Monitoring)ASHUTOSH Qual - Graduation MandatoryExp - Minimum 1.5 year (Only International Exp. Considerable)Salary Max Upto 6 - 8 LPALocation - GurgaonWFO, 5 days working

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment DomainNotice Period: Immediate Joiners OnlyPosition: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile..Location: GurgaonCTC: Up to 6.5 LPACall/ WhatsApp- , Job OverviewWe are looking for dynamic and detail-oriented Fraud & Dispute...

**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...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor's Degree **Travel Percentage**: 0% GENERAL DUTIES & RESPONSIBILITIES - Develops fraud prevention policies used by fraud investigators. - Explores new technologies that may be applied to combat emerging trends in fraud activity...

We are seeking a diligent and analytical investigator to join our team. 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.Key Responsibilities:Conduct comprehensive...

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 Description:We are seeking a diligent and analytical professional to join our team in conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations.Key Responsibilities include:Conduct comprehensive investigations into suspicious...

Hiring Fraud Dispute Operations Representative | GurgaonNote - Please apply 0nly If You are an Immediate JoinerQualification - GraduateCTC - Upto 6.5LPALocation - GurgaonCall/WhatsApp , , Interview Venue - Spot Selection Spot JoiningHuman Before Resource Private LimitedPlot F1, Unit 401 4th Floor Lift 2Landmark- Sector 16 Noida Metro Rajnigandha Gate Beside...