Fraud investigation

Location: Gurgaon Experience: 2+ Years CTC: 36K (32K In-hand) Join our dynamic team as a Fraud & Chargeback Analyst & play a key role in identifying, investigating & resolving fraud and chargeback cases in the credit card & banking domain Required Candidate profileKey Skills & Expertise: Fraud Investigation & Chargeback Management Credit Card / Banking...

About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...

**Location**: Gurgaon, Sector 58 (In Office) Open for Mumbai, Hyderabad, Bangalore location as well for remote work from there. **Employment Type**: Full-Time **Position Summary**: **Key Responsibilities**: - Assist in **conducting end-to-end investigations** into incidents involving financial fraud, data tampering, policy violations, and other internal...

Job DescriptionWe are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U. S. financial regulations,...

Job DescriptionWe are seeking a highly analytical and detail-orientedFraud Analystto join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud...

Job Description We are seeking a highly analytical and detail-orientedFraud Analystto join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations,...

Role - Forensic Audit / Forensic Investigation Location –Mumbai/Bangalore/Gurgaon Compensation - 15 to 30 Lacs# Candidates with AML/KYC/FCC Background, please do not apply.Roles and responsibilities: • Combining their accounting knowledge with investigative skill sets in various investigative and litigation support engagements • Conducting forensic...

Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.Responsibilities:Monitor and analyze transaction data to identify potential fraud...

Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.Responsibilities:Monitor and analyze transaction data to identify potential fraud...

Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.Responsibilities:Monitor and analyze transaction data to identify potential fraud...