Remote fraud analyst jobs in Bengaluru, India.

... who is keen to join a fast growing European-focused Fintech. As a Fraud Investigations Analyst you’ll be: - Conduct end-to-end investigations into suspected fraud, scams, chargebacks, and financial crime activity - Analyse transactions, customer behaviour, and supporting documentation to identify fraud typologies and patterns ...

... Paris and Luxembourg WHAT WE ARE LOOKING FOR: Here at Tide, we are looking for a driven Fraud Alert Review Analyst with a good understanding of all concepts of Fraud. We need a passionate and proactive individual, who will help ensure Tide is taking all relevant steps to detect and prevent all aspects of fraud. This role ...

... Paris and Luxembourg WHAT WE ARE LOOKING FOR: Here at Tide, we are looking for a driven Fraud Alert Review Analyst with a good understanding of all concepts of Fraud. We need a passionate and proactive individual, who will help ensure Tide is taking all relevant steps to detect and prevent all aspects of fraud. This role ...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Analyst based in India . We are seeking an experienced Compliance Analyst to strengthen identity verification, fraud prevention, and risk management across a global network of professionals. ...

... that network starts with knowing, with confidence, that every person we engage is who they say they are, is eligible to work with us, and is not a sanctions or fraud risk. That is what this role protects. As a Compliance Analyst, you own the quality and integrity of our Know Your Customer (KYC) and identity verification program. ...

... that network starts with knowing, with confidence, that every person we engage is who they say they are, is eligible to work with us, and is not a sanctions or fraud risk. That is what this role protects. As a Compliance Analyst, you own the quality and integrity of our Know Your Customer (KYC) and identity verification program. ...

... years of experience in customer service, risk management, fraud investigation, Trust & Safety, or similar frontline operational roles. - Risk management and fraud prevention: Previous experience in risk control, fraud detection, or fraud prevention is highly desirable, particularly in roles involving transaction monitoring ...

... Delhi, Berlin, Paris and Luxembourg ABOUT THE ROLE: As a Recoveries Analyst, you’ll be working within Tide’s Financial Crime Operations team, supporting APP fraud recovery activities for both victim and perpetrator cases. You will play a key role in maximising recovery opportunities by investigating fraudulent transactions, ...

... bank transfer, cheque or wire. - Maintain the vendor master: onboarding, KYC and bank detail verification, changes, deactivation and duplicate checks to prevent fraud. - Reconcile vendor statements and the AP sub-ledger to the general ledger; clear unmatched items, debit balances and aged payables. - Book month-end accruals, ...

... Company's needs, we will contact you directly. Netradyne is an equal-opportunity employer. Applicants only - Recruiting agencies do not contact. Recruitment Fraud Alert! There has been an increase in fraud that targets job seekers. Scammers may present themselves to job seekers as Netradyne employees or recruiters. Please ...