Fraud Technical Specialist

Job Title: Fraud Analytics Specialist - BengaluruJob Overview: We are looking for a highly analytical and detail-oriented Fraud Analytics Specialist to join our team. This role is critical in safeguarding our organization against fraudulent activities by leveraging advanced analytics, strategic thinking, and cutting-edge fraud detection tools.Key...

Job Title: Fraud Technical SpecialistAbout this roleThis is a key position in our team where you will play a pivotal role in designing and optimizing fraud detection rules using insights derived from large-scale data analysis.Our ideal candidate will have strong analytical skills, with the ability to translate business problems into data-driven...

Job Description:As a Fraud Operations Specialist, you will play a vital role in protecting our organization from financial and reputational risks.You will be responsible for monitoring transactions and account activities to identify suspicious behavior and potential fraud. Your analytical skills and attention to detail will enable you to conduct thorough...

About RipplingRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example....

Desired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- HebbalRoles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit...

Financial Fraud Prevention Specialist RoleWe seek a detail-oriented professional to monitor, detect, and investigate potential fraudulent activities. This individual will be responsible for mitigating financial and reputational risks.Key Responsibilities:Monitor transactions and account activities to identify suspicious behavior and potential fraud.Conduct...

Job OverviewWe are seeking an experienced professional to lead a team of fraud investigation specialists and drive strategic projects across risk and fraud domains. The ideal candidate will have a proven track record in risk mitigation, collaboration with cross-functional teams, and policy development.Key Responsibilities:Lead a team of fraud investigation...

Fraud Investigation SpecialistWe are seeking a skilled Fraud Investigation Specialist to play a critical role in reducing financial loss and ensuring regulatory alignment.About the RoleThe Fraud Investigation Specialist is responsible for identifying and qualifying new strategic anti-fraud initiatives to detect and prevent fraudulent transactions and...

Job Title: Senior Domain Lead – Fraud/AML/KYCLocation: BangaloreJob Summary:Seeking a Senior Domain Lead to drive Financial Crime Compliance (FCC) initiatives including AML, KYC, Screening, and Fraud Management. The role involves practice leadership, client engagement, solution delivery, and business development.Key Responsibilities:Lead strategy,...

Job Description">Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling.Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions to minimize fraud losses.Prepare regulatory reports and investigative...