Analyst- Fraud Monitoring

Job Description Job Purpose: This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds Key Accountabilities: Core Responsibilities Review and conclude alerts generated by fraud prevention/monitoring systems Continue to monitor current...

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 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 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...

About Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

Fraud AnalyticsAbout Straive: Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company's long-term vision. The company is a specialized...

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 AnalyticsAbout Straive: Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company's long-term vision. The company is a specialized...

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...

Fraud Analytics Job at StraiveAbout Straive: Straive is a prominent Content and Data Technology company that offers data services, subject matter expertise, & technology solutions to various industries. The core pillars of the company's vision are Data Analytics & AI Solutions, Data AI Powered Operations, and Education & Learning. It specializes in providing...

Semi VoiceB.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 InterviewPay: Up to ₹420,000.00 per yearBenefits: Health insurance Provident FundSchedule:...

About Straive: Straive is a prominent Content and Data Technology company that offers data services, subject matter expertise, and technology solutions to various industries. Data Analytics & AI Solutions, Data AI Powered Operations, and Education & Learning are the primary focus areas guiding the company's long-term vision. Specializing in providing...

Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients aTop Tier 1 IT Services Companyis looking to hire for aFraud Analytics roleRole: Fraud AnalyticsLocation- Gurgaon, Bengaluru, MumbaiExperience - 3+yearsPosition type: PermanentOnly Female Candidates...

Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients aTop Tier 1 IT Services Companyis looking to hire for aFraud Analytics roleRole: Fraud AnalyticsLocation- Gurgaon, Bengaluru, MumbaiExperience - 3+yearsPosition type: PermanentOnly Female Candidates...

Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients a Top Tier 1 IT Services Company is looking to hire for a Fraud Analytics roleRole: Fraud Analytics Location- Gurgaon, Bengaluru, Mumbai Experience - 3+years Position type: PermanentMandate: Fraud...

Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients a Top Tier 1 IT Services Company is looking to hire for a Fraud Analytics roleRole: Fraud Analytics Location- Gurgaon, Bengaluru, Mumbai Experience - 3+years Position type: PermanentMandate: Fraud...

Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients a Top Tier 1 IT Services Company is looking to hire for a Fraud Analytics roleRole: Fraud Analytics Location- Gurgaon, Bengaluru, Mumbai Experience - 3+years Position type: PermanentOnly Female...

Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies. One of our clients a Top Tier 1 IT Services Company is looking to hire for a Fraud Analytics role Role: Fraud Analytics Location- Gurgaon, Bengaluru, Mumbai Experience - 3+years Position type: Permanent Only...