Transaction fraud investigation

Transaction Monitoring/Fraud Investigator Min- 2 years of experience Work Location -Manyata Tech Park Rotational shift, 2 way cabs provided any one who can attend f2f interview in bangalore kindly drop your cv or call on Ruhi

Fraud Investigator - Transaction Monitoring & Compliance check.Experience -1-4 years Location -Bangalore Shift - Night shift contact -Ruhi

We are looking for detail oriented, Fraud Investigation Analyst(Revolute Process-Non Voice) having mandate experience in transaction monitoring, compliance check, EDD, CDD. Willing to work in night shifts(9pm to 6.30 am), Manyata TechPark. Required Candidate profileCandidate who are interested, kindly share your profile to this mail id- Whatsapp Perks and...

Join Vonage and help us innovate cloud communications for businesses worldwideFraud Investigator Analyst Location: Bangalore (Flexible working) Standard workweek: Tuesday to Saturday, or Sunday to Thursday Vonage Trust & Safety Team Mission:Trust & Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication...

Desired Candidate ProfileExperience required- Need minimum 2 years of experience in international fraud investigation.Salary- 7.5LPA+ incentivesShift- USLocation- Hebbalcall call call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques,...

Job Title: Financial Transaction Analyst Fraud DetectionLocation: Bangalore, IndiaExperience: Minimum 2+ yearsAbout the RoleWe are seeking a highly analytical and detail-oriented Financial Transaction Analyst to join our Trust & Safety / Risk Operations team. This role focuses on safeguarding a large-scale online content publishing platform by identifying...

HIRING FOR FRAUD INVESTIGATION FOR BANKING SECTOR,CAFETERIA:- LOOKING FOR GRADS WITH MIN 2 YEAR OF EXP IN FRAUD INVESTIGATION, RISK PROCESS, MONEY TRANSACTION,SALARY:- 8 LAC N INCETIVESFOR MORE DETAILS CALLS-RUMAMA SHAZIA Required Candidate profileNON VOICE PROCESS, MIN 2 YEAR EXP FOR FRAUD INVESTIGATION. GOOD INCENTIVES Perks and benefitsCABS WITH SAT SUN...

Key Responsibilities:Experience in monitoring and detecting transactions account activity for suspicious patterns while investigating alert types like Wire Fraud ACH Fraud Check Fraud Online Account take over FraudInvestigate and analyze potential fraud cases using analytical toolsExcellent written and verbal communication abilitiesShould have experience in...

Hiring for Fraud investigation,Anti Money Laundering,Transaction monitoring andKYC-EDD/ CDDShift - Night RotationalSalary - Up to 7 LPACab between (7PM- 7AM)Need min 2 years of relevant expWork location - HebbalInterested Candidates please callIndushree pooja Monica Nandith

Job Openings at Revolut in the Fraud / Risk TeamRevolut is hiring for fraud-related roles. For example, there's a Credit Manager (Fraud) role in their Credit team. revolutecall shilpa safa Required Candidate profileJob Openings at Revolut in the FraudFraud / Scam Risks Involving RevolutFake Job Scams Targeting Revolut UsersFraud Monitoring & DetectionFraud...