We are looking for detail-oriented candidates to join our Voice Financial Crime Compliance (FCC), Fraud & Disputes process. The role involves reviewing customer accounts and transactions, investigating potential fraud, ha...

Roles and ResponsibilitiesExperience in fraud analyticsProven track record or writing reports consumed at executive level (structured writing and report building) using SQLConduct independent research b

Roles and ResponsibilitiesExperience in fraud analyticsProven track record or writing reports consumed at executive level (structured writing and report building) using SQLConduct independent research b

Roles and ResponsibilitiesExperience in fraud analyticsProven track record or writing reports consumed at executive level (structured writing and report building) using SQLConduct independent research b

Experience: 5-7 years Key ResponsibilitiesAnalyse large transaction, banking, customer, vendor and financial datasets for fraud and AML indicators.Identify suspicious patterns, anomalies, mule accounts, unusu

Greetings from Sutherland! Currently we are hiring for international voice process for AML/ KYC Mention 'Meghana' on top of your resume for reference

CTS hiring BA- Payments Location: Bangalore Grade: 6 yrs- 15 yrs JD: Complete – o   Overall Experience in Payment, Banking Domain of 8+ years,

About Angel One: Angel One is one of Indias fastest growing fin-techs, on a bold mission to make investing simple, smart, and inclusive for every Indian. With over 3+ crore clients, were building at scale and building for im...

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...

 CTS hiring BA- PaymentsLocation: BangaloreGrade: 6 yrs- 15 yrsJD:Complete –o   Overall Experience in Payment, Banking Domain of 8+ years,

Job descriptionGreetings from Infosys BPM Ltd.,We are hiring candidates for Retail Banking.Please walk-in for interview on 25th & 27th Apr 2026 at Hyderabad.Note:Please carry copy of this emai

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners OnlyPosition: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring...

Location -GurgaonExperience -0.6 to 4 yearsPlease share your cv at [email protected] Cryptocurrency Transaction Monitoring Analyst is responsible for ensuring the quality and integrity of cryptocurrency transact...