Fraud Prevention Jobs in Bangalore
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Search Results - Fraud Prevention Jobs in Bangalore
Confidential Jobs-Bangalore
of a comprehensive strategy to protect the organization from fraudulent activities and ensure compliance with AML transaction monitoring requirements. This role is critical in balancing fraud prevention with ease of business for legitimate clients, contributing...
Arvind Limited-Bangalore
through analytics, surveillance, testing and proven investigative tactics.
• Detecting and investigating fraud cases.
• Establish an effective informant network for proactive vigilance operations.
• Detect fraudulent activities through data analysis...
foundit.in -
Confidential Jobs-Bangalore
and implementation of a comprehensive strategy to protect the organization from fraudulent activities and ensure compliance with AML transaction monitoring requirements. This role is critical in balancing fraud prevention with ease of business for legitimate clients...
Navi-Bangalore
in investigative techniques and processes.
• Identify trends and patterns in fraud cases to inform prevention strategies.
3. Performance Tracking and Reporting:
• Track team performance against key metrics, such as case closure rates, recovery rates, resolution...
Confidential Jobs-Bangalore
and implementation of a comprehensive strategy to protect the organization from fraudulent activities and ensure compliance with AML transaction monitoring requirements. This role is critical in balancing fraud prevention with ease of business for legitimate clients...
Mashreq-Bangalore
Job Purpose
• To monitor and action on the fraud alerts generated by the Enterprise fraud module in real time and resolve queued alerts according to the defined scope guidelines.
Key Result Areas:
• Responsible for the prevention and detection...
Mashreq-Bangalore
Job Purpose • To monitor and action on the fraud alerts generated by the Enterprise fraud module in real time and resolve queued alerts according to the defined scope guidelines.Key Result Areas:• Responsible for the prevention and detection...
Navi-Bangalore
to ensure compliance with the SOP
Report confirmed suspicious transactions to the Financial Intelligence Unit (FIU)
4. Regulatory Compliance:
Ensure compliance with all applicable AML regulations, including the Prevention of Money Laundering Act (PMLA...
Confidential Jobs-Bangalore
and implementation of a comprehensive strategy to protect the organization from fraudulent activities and ensure compliance with AML transaction monitoring requirements. This role is critical in balancing fraud prevention with ease of business for legitimate clients...
Web3Firewall, Inc.-Bangalore
At Web3Firewall, our goal is to eliminate fraud in financial transactions, and we are pioneering new fraud detection and prevention methods by harnessing the power of AI and Deep Learning. Our platform detects over 30 distinct types of fraudulent...
Cleartrip-Bangalore
suspected fraudulent transactions promptly.Strong experience and knowledge in card fraud prevention and chargeback protection, with an understanding of risk control strategies in these areas.You are Responsible for:MIS Report - Fraud MonitoringHandling...
Navi-Bangalore
the Prevention of Money Laundering Act (PMLA) and the Rules thereunder.
• Directly Responsible Individual (DRI) for preparing and submitting regulatory reports as required.
• Stay updated on changes in AML laws and regulations..
Requirements:
• Bachelor's...
Tookitaki-Bangalore
Introducing Tookitaki
Tookitaki is positioned as one of the most intelligent financial crime prevention platforms available. This distinction is driven by our innovative use of collective intelligence and a federated approach. Our Anti-Financial Crime (AFC)...
Cleartrip-Bangalore
Investigate and resolve suspected fraudulent transactions promptly.
• Strong experience and knowledge in card fraud prevention and chargeback protection, with an understanding of risk control strategies in these areas.
You are Responsible for:
• MIS Report...
Tookitaki-Bangalore
and incident response best practicesFamiliarity with compliance frameworks like HIPAA, PCI-DSS, and GDPRExposure to the FinTech industry.Introducing Tookitaki Tookitaki is positioned as one of the most intelligent financial crime prevention platforms available...
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