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...

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...

About this role:We are seeking an experienced Financial Crimes Investigator to join our team.This is a high-profile opportunity for someone who wants to make a real difference in the world of financial crime prevention.As a member of our Independent Risk Management team, you will be responsible for investigating and mitigating potential or known financial...

Job TitlePosition Name-Sr. Associate FCUJob Title : Sr. Associate-FCU Band/ Grade: 3 Reporting To : Lead - FCU Department : Fraud Control Unit Locations hiring for: ChennaiKey Responsibilities:Responsible for Fraud Control activities for all line of business under HFCL for the state / Location.Vendor management- FCU Agencies & Experian for Hunter...

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...

Logitech is the Sweet Spot for people who want their actions to have a positive global impact while having the flexibility to do it in their own way Job Summary As a Fraud Detection QA Specialist you will play a pivotal role in safeguarding our organization s warranty policy by preventing AI-driven attacks and curbing fraudulent claims In this dynamic role...

Join Udemy. Help define the future of learning.Udemy is an AI-powered skills acceleration platform built to help people and teams grow. It's personalized, practical, and focused on real-world impact.Our mission is simple: to transform lives through learning. Your work helps people around the world build skills they can use, whether they're picking up...

Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do wexc3xa2xc2x80xc2x99re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital...