* Roles and ResponsibilitiesConduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPsProvide key insights reports on abuse tre...

Geo Risk Intel Investigation Ops SummaryWe want to hire specialists to support investigations with additional HC to come onboard in 2024. Locations should be in HYD with WFO as a mandatory requirement. At a high-level we ar...

International Voice process.1 year Aml exp/Fin-crime expect/banking Any exp mandatoryGraduation mandatoryUS shift (5.30pm to 8.30am)5 days working any 2 offCtc - max 7 LpaImmediate joinerVirtual Interviewconnect onHR KANCHAN...

Call HR Gayathri--9538878905Email ID - gayathri@thejobfactory.co.in Dear Candidates,Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpaJob Responsibilities:Monitor fraud queues to eliminate the fraud ris...

Call HR Sameera--9900975043 call or whatsapp Email ID - sameera@thejobfactory.co.in Dear Candidates,Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpaJob Responsibilities:Monitor fraud queues to elimina...

Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted fraudulent access to Equifax consumer-facing systems. This critical role exe...

* Roles and ResponsibilitiesConduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPsProvide key insights reports on abuse tre...

Call HR Sameera--9900975043 call or whatsapp Email ID - sameera@thejobfactory.co.in Dear Candidates,Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpaJob Responsibilities:Monitor fraud queues to elimina...

Geo Risk Intel Investigation Ops JDsSummary:We want to hire specialists to support investigations with additional HC to come onboard in 2024. Locations should be in HYD with WFO as a mandatory requirement. At a high-level w...

We are looking for a seasoned IBM Safer Payments Specialist to join our banking fraud risk and security team. As a subject matter expert in real-time fraud detection and prevention, you will play a critical role in protecting...

Title: Senior Internal Fraud Investigator (ATL/TL)Location: Gurgaon, IndiaType: Hybrid (work from office)Who We Are:Fareportal is a travel technology company powering a next-generation travel concierge service....

ob Overview Experience Range: 1 - 2 years Positional Requirement/Responsibilities Fraud Investigator responsible for Detecting and investigating financial fraud on behalf of clients Position Fraud Detection Analyst Job Summa...

Fraud Detection Analyst Role & responsibilities Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns.• Conducting in-depth investigations into po...

Review transactions within Equifax s suite of products and services to identify fraudulent and/or inappropriate access of data Review security monitoring systems and reports to identify suspicious patterns that war...

Role & responsibilities:Please Find the below :: "• Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. • Conduct...

* Roles and ResponsibilitiesConduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPsProvide key insights reports on abuse tre...

Role & responsibilities:-Patrolling: Regularly patrol assigned areas to deter unauthorized activities, ensure the safety of personnel, and protect property and assets.Surveillance: Monitor security cameras and alarm syste...

Location: Hyderabad; Work from Office Experience Required: 5+ years in fraud/crime investigations, OSINT, or investigative journalism and 2+ years of team management experience Function: Fraud & Risk Operations Geo Intel...

Key Skills: AML, Transaction monitoring, KYCRoles and Responsibilities:Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious acti...

* Roles and ResponsibilitiesConduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPsProvide key insights reports on abuse tre...

Designation- Senior Associate- Security & InvestigationsLocation- BangaloreAbout the TeamBeing part of Meesho's Fulfillment and Experience (F&E) team, will zip you to the cockpit of our ever-burgeoning rocketship. And...

* Roles and ResponsibilitiesConduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPsProvide key insights reports on abuse tre...

* Roles and ResponsibilitiesConduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPsProvide key insights reports on abuse tre...

Greetings from Capgemini!We are conducting a mega walk-in drive for Sanctions screening experienced (1- 6 Years) profile for Noida location.Interested candidates kindly go through the JD mentioned below and walk-in as per the...

* Roles and ResponsibilitiesConduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPsProvide key insights reports on abuse tre...