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Job Role . To Attend the inbound calls/make outbound calls for customers in Retail Liabilities and investigate the fraud reported by the customer . To thoroughly understand product and process to handle complex queries for the customer . To identify

Job Role: .Enhancement of Deposit pool from Customers .Establishing standards and delivery of service .Sale of non-deposit products. Cross selling targets progressively .Sale of MF and Insurance products .Fee Income .Branch Administration .Regulatory

Manager / Sr Manager - Forensic Accounting & Fraud Investigation

Unacademy
India Bengaluru / Bangalore
4-7 years

Description * Work closely with business owners across Unacademy's teams. * Partner with the business to deliver investigations, support audit teams in assessing and responding to fraud risk, and collaborate with other risk and compliance funct

Job Role . To Attend the inbound calls/make outbound calls for customers in Retail Liabilities and investigate the fraud reported by the customer . To thoroughly understand product and process to handle complex queries for the customer . To identify

Team Lead [Fraud Management]

Company Name Confidential
Mysore
5-7 years

Detecting the fraud in the client’s account using various third-party applications like LexisNexis, & Innovis.
Approving or Rejecting wire transfer requests after performing an FRA
Detecting suspicious activities in the account and acting accordingly

Skills :

Job Role: .Enhancement of Deposit pool from Customers .Establishing standards and delivery of service .Sale of non-deposit products. Cross selling targets progressively .Sale of MF and Insurance products .Fee Income .Branch Administration .Regulatory

Job Role . To Attend the inbound calls/make outbound calls for customers in Retail Liabilities and investigate the fraud reported by the customer . To thoroughly understand product and process to handle complex queries for the customer . To identify

Fraud Management

Company Name Confidential
Mysore
5-10 years

With Minimum 5 yrs of exp in US Fraud Management

Skills :

Fraud Business Analyst

Amazon
Bengaluru / Bangalore India
Not Specified

DESCRIPTION AWS has the most services and more features within those services, than any other cloud provider-from infrastructure technologies like compute, storage, and databases-to emerging technologies, such as machine learning and artificial inte

Skills :

Job Role: 1. Handling team of RCU Debit Card Fraud Team Members & Off-Roll Team Members who handles unusual events pertaining to debit cards 2. Ensuring team members are adhering to the below job role: 1. Ensuring Shadow credit is given

Fraud Business Analyst

Amazon
Bengaluru / Bangalore
Not Specified

Job Description : AWS has the most services and more features within those services, than any other cloud provider–from infrastructure technologies like compute, storage, and databases–to emerging technologies, such as machine learning and artificial

Skills :

Fraud Supervisor

JP Morgan Chase & Co.
Mumbai
1-5 years

Job Description :

Our Fraud Supervisor ensures our customers receive the best fraud detection and protection in the industry. This team is comprised of four major business functions:

* Fraud Plastics, which handles all credit card and debit card

Skills :

Sr. OSP content analyst

Amazon
Bengaluru / Bangalore
2-5 years

Job Description :
Amazon's affiliate program (Amazon Associates) is one of the largest of its kind, with a massive base of affiliates registering and driving users to purchase everything from books to band saws, kayaks to Kindles on Amazon.com. Such

Skills :

Investigation Specialist

Amazon
Hyderabad / Secunderabad
Not Specified

Job Description : Amazon is seeking highly motivated Investigation Specialists for its Fulfillment by Amazon’s (FBA) Support Operations site in Hyderabad. FBA is a growing business built around Amazon’s world class capability in Ordering, Fulfillment

Investigation Specialist

Amazon
Bengaluru / Bangalore
2-5 years

Job Description : Amazon.in team is looking for a smart, enthusiastic, hard-working, and creative candidate to join the Marketplace Trust team as an Process Specialist. The successful candidate will be a proactive problem solver, have an extremely hi

Fraud Supervisor

JP Morgan Chase & Co.
Bengaluru / Bangalore
Not Specified

Job Description : Our Fraud Supervisor ensures our customers receive the best fraud detection and protection in the industry. This team is comprised of four major business functions: * Fraud Plastics, which handles all credit card and debit card

Associate Manager-Investigation-RCU

IDFC FIRST Bank
India Thane
1-2 years

Job Title -Associate Investigation Place of work- Mumbai Business Unit- Retail Banking Function- Risk Job Purpose: As a fraud investigation analyst with IDFC, the person will be part of the RCU (Risk Control Unit) division, that takes care of transac

Skills :

Designation – Chief Manager/ AVP
Reporting to – HOD
Qualification – CA/MBA(finance)
Experience - 7-15 years

Skills :

Investigation Specialist

Amazon
India Bengaluru / Bangalore
2-5 years

DESCRIPTION Amazon.in team is looking for a smart, enthusiastic, hard-working, and creative candidate to join the Marketplace Trust team as an Process Specialist. The successful candidate will be a proactive problem solver, have an extremely high le

JOB ROLE: * To ensure the collation of RCU sampling MIS for Pan India and to release monthly Dashboard to Business/Credit. * To ensure getting vendor Bill processed. * To ensure sharing Deliverables post Address Change/ Limit Enhancement/ re

Risk Specialist- AP

Amazon
India Hyderabad
4-7 years

DESCRIPTION Amazon is seeking a data-driven Risk Specialist to join the growing Retail Fraud Prevention team within Vendor Investigations & Transaction Accuracy (VITA) in Accounts Payable. The Retail Fraud Prevention program is one of many growing f

Assistant Manager - Professional Loans

Bajaj Finance Limited
Bengaluru / Bangalore
Not Specified

Job Summary * Assistant Manager - Professional Loans Job Purpose Job Purpose not provided Job Duties & Key Responsibilities * Duties and Responsibilities - 'Х Co-coordinating the pre and Post FCU activity with FCU agency H.O. on daily basis & repo

Job Role . To Attend the inbound calls/make outbound calls for customers in Retail Liabilities and investigate the fraud reported by the customer . To thoroughly understand product and process to handle complex queries for the customer . To identify

Job Description : About this role: Wells Fargo is seeking a Fraud & Claims Operations Associate Manager... In this role, you will: * Supervise a team of specialists within a fraud and claims program for proactive fraud identification, preventio

Vigilance Associate

IDFC FIRST Bank
India Mumbai
5-10 years

Job Title - Vigilance Associate Place of work - Mumbai Business Unit - Corporate Function Function - Vigilance Job Purpose: Vigilance Associate shall be responsible to manage and maintain effective communication/liaison with Law Enforcement Authoriti

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