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 of...

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

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...

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,...

**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...

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...

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 &...

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...

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 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...