Location: Bengaluru /Hyderabad Experience: 8 - 12 Years Notice period -Immediate - 30 days Key Responsibilities Lead and oversee end-to-end project delivery , ensuring scope, ...

Hello Concern,Datamatics Global Services LTD , Nashik is hiring for the Fraud Analyst / Risk Analyst position for GURGAON. - Sector 44Kindly refer to the below JD.Note : Feel free to contact us in case of any reference - 025...

AML/KYC/Fraud Investigator/Transaction Manitoring Experience 2 years Location - Bangalore (Manyatha tech park) Shift - Night Immediate Joiners, Excellent communication Key Responsibilities Conduct end-to-end transaction...

JD-ID Verification / Fraudulent Verification AnalystDepartment: Information SecurityLocation: RemoteJob SummaryThe ID Verification Executive is responsible for validating the authenticity of customer identification documents...

Train Client and EXL specific training curriculum Coach and mentor trainees that are struggling towards improvement Manage the training class from a EXL disciplinary expectation, absence, performance, misconduct etc compile ...

Roles and ResponsibilityConduct thorough analysis of customer data to identify potential fraudulent activities.Develop and implement effective fraud prevention strategies to minimize losses.Collaborate with cross-functional t...

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 trend...

Job descriptionHiring: Customer Support International US Banking Process (Freshers & Experienced)Join a leading International Banking Process and build your global career in customer support!Clients : Mphasis / Infosys / ...

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 trend...

Job Title: Associate Content Moderation || Fraud Analysis Non Voice / Non-TechnicalTime and VenueFrom 4 nov25 to 7 nov25.Between 10am to 12pm.Interview Location: ISB Road, Manikonda Village, SEZ, Nanakram Guda, Madhava reddy....

Responsibilities: Experience in financial fraud detection or AML modelingFamiliarity with fraud detection software, risk assessment methodologies, and regulatory compliance.Utilize data analytics tools and methodologies to c...

Search Ads & PersonalizationTredence is hiring Advanced Analytics Manager with Search Ads and Personalization skillset for Bangalore location. If you have experience working with an E-commerce company/client and have ex...

Walk Job Title: Fraud Investigator / Transaction Monitoring Walk-in Drive Location: Bangalore Experience: Minimum 1+ year in Fraud Investigation & Transaction Monitoring Salary: 68 LPA (Based on experience & la...

Job Title - Fraud Investor/Transaction Monitoring  Experience - 2+ years of Relevant  Notice Period - Immediate  Skills - Fraud Investor, Transaction Monitoring , EDD, CDD, Compliance check SAR. Locati...

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 trend...

Greeting from Infosys BPM Ltd., We are hiring candidates for AML KYC/ Fraud Skill. Please walk-in for interview on 16th October 25 at Bangalore LocationNote: Please carry copy of this email to the venue and make sure you regi...

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 trend...