Analyst- Fraud Monitoring

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud alert Analysts operating on a...

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the Bank’s front office and support / control functions. FAB is committed to fight financial crime and prevent onboarding of fraudsters and restrict extending credit...

Job Title: VP Fraud MonitoringJob Summary:The VP Fraud Monitoring role is responsible for leading and establishing a team of Fraud Alert Analysts operating on a 24*7 basis. The incumbent will be responsible for documenting and implementing appropriate SOPs and SLAs with various stakeholders. The incumbent is responsible for ensuring the effective day-to-day...

Job Overview:">The First Abu Dhabi Bank is seeking a skilled Senior Fraud Monitoring Lead to join our team. This role will be responsible for leading the fraud monitoring team, establishing a 24/7 fraud alert monitoring capability, and providing input to the development of a comprehensive global fraud alert monitoring framework.">About the Role:">As a Senior...

Job Summary:The Senior Fraud Monitoring Specialist will be part of the Group Fraud Risk & Investigations function, providing second-line fraud risk oversight for the Bank's front office and support/control functions. The successful candidate will be responsible for ensuring the effective review of alerts assigned to their queue, including diary notes and...

Job Description:Job Purpose:The Fraud Risk & Investigations function at First Abu Dhabi Bank provides second-line fraud risk oversight for the firm's front office and support/control functions. The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud Alert Analysts operating on a 24/7 basis.The incumbent will be responsible for...

About the RoleWe are seeking an experienced Fraud Monitoring Lead to join our team at First Abu Dhabi Bank. In this critical role, you will be responsible for overseeing fraud monitoring activities, ensuring timely detection and prevention of fraudulent transactions.Key Responsibilities:Fraud Risk Oversight: Provide second-line oversight of fraud risk...

We are seeking a highly skilled Retail Banking Fraud Monitoring Leader to join our team at Infosys. As a key member of our fraud monitoring team, you will be responsible for detecting and investigating fraudulent activities in retail banking, including ACH, Wires, Check, Deposit Fraud, Mobile Deposit, and Online Account Take Over.About the RoleThe ideal...

About This RoleWe are seeking a skilled Fraud Monitoring Expert to join our team in Retail Banking.Key ResponsibilitiesDevelop and implement effective fraud monitoring strategies to minimize financial losses.Collaborate with cross-functional teams to identify and investigate potential fraudulent activities.Stay up-to-date with industry trends and best...

Immediate Joiners only Semi Voice B.Com graduates with minimum 1.6 Years of work experience from Fraud Investigation, Transaction Monitoring. Should be flexible to work in for any shift timings. Fixed week offs (Sat & Sun). Interview rounds: HR discussion / Voice assessment Interview/Ops Interview Pay: Up to ₹420,000.00 per year **Benefits**: -...

Semi Voice B.Com graduates with minimum 1.6 Years of work experience from Fraud Investigation, Transaction Monitoring. Should be flexible to work in for any shift timings. Fixed week offs (Sat & Sun). Interview rounds: HR discussion / Voice assessment Interview/Ops Interview Pay: Up to ₹420,000.00 per year **Benefits**: - Health insurance -...

Fraud Risk Management Analyst/manager Exp: 3-8yrs Location: Bangalore/Hyderabad **Job**: The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of strategies to prevent, detect, and...

Responsibilities 1) Relevant work experience in Fraud Monitoring, Detection and Investigations like : ACH, Wires, Check, Deposit Fraud, Mobile Deposit, Online Account Take Over, etc. (Mandatory)2) Team Handling Skills of 1-2 years (Preferred)3) Knowledge of Quality related tools and techniques like Lean and Six Sigma (Mandatory) Educational Requirements...

Job Title: Senior Fraud Investigator - Banking OperationsJob OverviewWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at First Abu Dhabi Bank. As a key member of our Risk Management function, you will be responsible for identifying and mitigating fraud risks within the bank's front office and support functions.The...

About the RoleWe are seeking a highly skilled and experienced Fraud Risk Analyst to join our team in ADCI - Karnataka. As a Fraud Risk Analyst, you will play a critical role in identifying and mitigating potential fraud risks on our e-commerce platform.Key ResponsibilitiesDevelop and implement effective risk mitigation strategies to prevent fraud on our...

About the RoleWe are seeking an experienced Fraud Investigator Specialist to join our team at First Abu Dhabi Bank.Job DescriptionThe successful candidate will be responsible for conducting thorough investigations into incidents of fraud, bribery, and corruption, as well as other misconduct. This includes gathering evidence, interviewing suspects and...

Job Title: Senior Fraud Prevention SpecialistJob Summary:This role is responsible for supporting fraud risk monitoring by reviewing alerts generated by fraud prevention and monitoring systems to prevent and detect frauds.Key Accountabilities:Review and conclude alerts generated by fraud prevention/monitoring systems.Continuously monitor current trends in the...

**Fraud Surveillance Expert**: - Design, implement, and manage fraud surveillance systems to detect and prevent fraudulent activities across various channels and products. - Monitor transactional data, account activity, and behavioral patterns to identify suspicious behavior indicative of fraud. - Investigate fraud incidents, conduct root cause analysis,...

About the TeamAt Meesho, our Trust and Safety team is dedicated to creating a secure environment for our users. This involves identifying and mitigating user and seller fraud on our platform.We achieve this through data-driven approaches, collaborating with various teams across the platform to build effective solutions that minimize losses and enhance user...

What you'll do: Analyze complex fraud detection cases, scenarios, and algorithms, utilizing analytical tools. Take end-to-end ownership of customer and business partner technical issues technical issues, including initial troubleshooting, identification of root cause, and issue resolution and communication, with an emphasis on fraud cases Work with...