Fraud Investigator

JOB Role Fraud Investigation/Fraud Dispute AML-TMDescriptionLooking for professionals who are into Fraud Detection & Prevention.Experienced in Transaction Monitoring & Investigations.Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (ATO, PTO, TOA, ID Theft, ATO Scam, First Party...

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...

At Mr Cooper Group You Make the Dream Possible Our purpose is simple Keeping the dream of homeownership alive As a Mr Cooper Group team member you play a big role in making that dream possible Around here we know our roles and work together volunteer to make a difference and challenge the status quo when needed Everything we do is in the care and...

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...

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...

Investigate payment fraud and financial crime in a banking contextOperate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screeningUse GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networksPrepare SAR/STR filings, coordinate with...