Fraud Investigator

Age limit:20 to 27.Monitor and analyze transactions: Use specialized software and data analysis to monitor real-time transactions and account activity for suspicious patterns, anomalies, and inconsistencies.Investigate potential fraud: Investigate flagged transactions and suspicious activities, which may involve contacting customers to verify...

Here we are looking for professionals who is having the exp in credit card fraud investigation and raising the red flags in any suspicious activities. A card fraud / dispute claims analyst investigates customer disputes and resolves disputed transactions to raise a chargeback request with the merchant.Location- ChennaiShift- have to be flexible

Age limit:20 to 30.Fraud Detection: Monitor real-time transactions and account activity to identify suspicious behaviors like unauthorized access, account takeovers, and other deceptive practices.Investigations: Conduct in-depth investigations into potential fraud cases, gathering evidence to determine the extent of the fraud and identify the individuals...

Apply using the below link - Job Title Senior Manager - Fraud SurveillanceThe Purpose of This RoleThe Fraud Detection Operations group within Fidelitys Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance...

Job DescriptionJob Title– Fraud Surveillance AnalystThe Purpose of This RoleThe Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you will be...

Lead investigations into crypto fraud, tracing funds across chains and services. Use blockchain analytics platforms to cluster addresses, label entities, and assess risk (mixer/tumbler exposure, sanctioned entities). Employ GenAI to summarise long transaction traces, produce case briefs, and generate outreach templates. Collaborate with exchanges, LEAs, and...

Key Responsibilities:InvestigationsLead and support investigations into allegations of harassment, misconduct, fraud, and whistleblower complaints.Handle investigations involving employees, vendors, suppliers, and third-party contractors; liaise with law enforcement, legal counsel, and relevant government authorities as needed.Conduct on-site investigations...

Investigate payment fraud and financial crime in a banking context. Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening. Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks. Prepare SAR/STR filings,...

Team Member Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is...

Key Responsibilities:-Technical and Behavioral Skills:Core Experience & ExpertiseProven experience in fraud investigations or fraud operations, particularly within financial institutions, including workplace savings, retail, and institutional business units.Strong understanding of fraud schemes, prevention techniques, and detection tools, with a proactive...