Fraud Investigator

Role & responsibilitiesExperience in fraud investigations, or fraud operations in financial institutions, workplace savings, retail, and institutional businesses.Knowledge of fraud schemes, fraud prevention methods, and fraud detection toolsCritical thinking and analytical decision-making skills to assess situations and take appropriate actionsSolid...

HIRINGAlldigi tech is hiring for International Fraud Investigation/Charge back/Disputes Kindly, Walk-In directly to below addressOpenings :10Interview Timings: 12Pm to 5pm (Sep 23 to Sep 26)Address: 46C, Velachery Main Rd, Nehru Nagar, Velachery, Chennai, Tamil Nadu 600042Salary: INR 2.5 LPA - INR 3.6 LPATo Meet : Litto HRJob Criteria:Minimum one year of...

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...

Role: Fraud Surveillance AnalystExperience: 2-5 yearsLocation: ChennaiKey Responsibilities:Monitor real-time transactions and alerts using fraud detection systems.Analyze customer behavior and transaction patterns to identify anomalies.Investigate potential fraud cases and escalate confirmed or suspected fraud in a timely manner.Prepare detailed reports and...

We are seeking a proactive and detail-oriented E-commerce Fraud Analyst Merchant Side to identify, investigate, and mitigate fraudulent activities such as account takeovers and triangulation fraud. The ideal candidate will have hands-on experience using advanced fraud detection tools such as Signifyd, Forter, or similar platforms, and a strong background in...

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...

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...

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...

Step into a role of Fraud Analyst at Barclays, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that may require a...

Manager - Falcon About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding...