Fraud Investigation

• Looking for professionals who are into Fraud Detection & Prevention.
• Experienced in Transaction Monitoring & Investigations.
• Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.)
• Prior experience in Fraud detection and investigations, Transaction Monitoring experience is preferred.
• Need people Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.)

Role

Qualifications