Fraud Jobs in Bangalore

Novo - Bengaluru, Karnataka, India

About the Role: We are looking for a Team Lead- Fraud who understands How to perform an investigation to mitigate fraud risk Daily fraud reviews of alerts Focus on fraud prevention related to ACH

from: linkedin.com - 19 days ago

Accenture in India - Bengaluru, Karnataka, India

Primary skill : Financial Crime & Fraud Management Experience Range : 4 to 8 years Location : Across India Accenture locations Key Responsibilities : as the subject matter expert in for Firco

from: linkedin.com - 19 days ago

harborhubstaffing - Bangalore, Karnataka, IN

and communication skills, is passionate about customer advocacy, and ideally has interest/familiarity/experience with the digital identity, fraud, risk industries. You will become a trusted advisor to our customers

from: adzuna.in - 3 days ago

Capgemini Invent - Bengaluru, Karnataka, India

Job Description: should have excellent knowledge of financial fraud domain including both payment and non-payment fraud. in understanding and recognizing fraud patterns during transaction as well

from: linkedin.com - 26 days ago

Elior India - Bengaluru, Karnataka, India

& Compliance requirement on submission of financials reports, internal control and Fraud & Risk Analysis Responsible for Direct and Indirect Tax Planning, filling of returns and representation before various

from: linkedin.com - Yesterday

Ethos HR Management & Projects Pvt. Ltd - Bangalore, Karnataka, IN

, fraud, marketing, etc. - Develop strong relationships with Rakuten functional areas to identify best practices, solicit input/data, coordinate interdisciplinary initiatives, and gather support

from: adzuna.in - 5 days ago

Mobileum - Bengaluru, Karnataka, India

software or ERP systems. Implement Process Improvements: Identify opportunities to streamline invoicing processes, improve efficiency, and enhance internal controls to mitigate risks of errors and fraud

from: linkedin.com - 2 days ago

PhonePe - Bengaluru, Karnataka, India

/ CA / CS with at least 6+ years of experience in the Financial Service Compliance space and a proven track record as a team lead or manager. In-depth knowledge on the compliance environment

from: linkedin.com - 6 days ago

Bengaluru, Karnataka, India

. Create and maintain risk reduction programs such as rating-tools, as well cont. develops on fraud detection processes. Manage periodic customer credit files and Country portfolio risk reviews. Monitor

from: jobleads.co.in - 3 days ago

PeopleLogic - Bengaluru, Karnataka, India

conversion rates. • Implement robust security measures and fraud prevention practices to safeguard user and our funds. Stay informed on evolving financial regulations and ensure all processes comply with KYC

from: linkedin.com - 14 days ago