Fraud Analyst

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...

Join a centralized team driving fraud prevention and governance across Asset and Wealth Management to safeguard client assets and ensure regulatory compliance.Job SummaryAs a Fraud Governance Associate within the Asset and Wealth Management Fraud Governance team, you will play a pivotal role in monitoring and evidencing how fraud remediation supports Global...

Job Title: Fraud & Risk Management Analyst (Payments, Neo-Banking & Crypto)Location:Bengaluru (Work From Office)Function:Risk & Fraud ManagementEmployment Type:Full-timeCompensation:Competitive Base + Performance-Linked BonusTools Provided:MacBookAbout FinFusionFinFusion is buildingfuture-ready FinTech platforms—ZenPay(Neo-Banking & Global Payments)...

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...

KYC/AML/FRAUD/SARSkill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis SAR Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5Yrs In Fraud (PKG Upto-5.50 LPA) Loc-BangaloreNP-Imm-30Days

Toast is driven by building the restaurant platform that helps restaurants adapt, take control, and get back to what they do best: building the businesses they love.About this roll* (Responsibilities) The Fraud Risk Execution Analyst plays a critical role in protecting Toast's ecosystem by identifying, investigating, and mitigating potential fraud and...

HIRING FOR JP MORGANProcess: Banking Fraud AnalystLocation: MahadevapuraShift: US ShiftExperience: Minimum 1 year in International Voice Process (Mandatory)Cab: Both way cab providedNotice Period: Up to 1 month acceptedSalary: Best in IndustryFraud Analyst – Job Description:Monitor transactions and identify potential fraudulent activities.Investigate...

We're looking for experienced professionals for the Fraud Investigation (L2 Support) in the Banking & Financial domain.Minimum 2 years of experience in Fraud Investigation / Transaction Monitoring / AML / KYC call Rumana for more info

About BluevineBluevine is transforming small business banking with innovative solutions like checking, lending, and credit—all tailored to help entrepreneurs thrive. With best-in-class technology, advanced security, and a deep understanding of the small business community, we're empowering entrepreneurs to grow with confidence.Backed by leading investors...

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...