Bank Fraud Jobs

Simpl - Bengaluru, Karnataka, India

for credit underwriting, risk and fraud modeling, all without any paperwork, and enables Banks and Non-Bank Financial Companies to access a whole new consumer market .In place of traditional forms

from: linkedin.com - 6 days ago

LexisNexis Risk Solutions - Mumbai, Maharashtra, India

Solutions in the respective territories like Banking, Aviation, Fintech etc. Selling and Contract Negotiation Requirement Prior exposure to selling to banks & fintech around 7 years of direct selling

from: linkedin.com - 5 days ago

Servilint Technologies - Mumbai, Maharashtra, IN

statistically. Prior experience of developing credit risk & fraud detection models for banks, NBFC & Fintech. Well versed with Descriptive, Predictive & Prescriptive Analytics Experience of time series analysis

from: adzuna.in - 6 days ago

Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India

and Business Loan etc.) and the fraud trends and controls to prevent such frauds in these products •CA/MBA with 6 to 10 years of experience in financial fraud investigation in Banks/NBFCs. •Preference

from: linkedin.com - 19 days ago

IDfy - Mumbai, Maharashtra, India

operandi, predicting evolution of fraud techniques, and designing solutions to prevent new & emerging fraud. The work you do will be high visibility in the organization as well as impact prominent Banks

from: linkedin.com - 5 days ago

Sambhav Pay - Gurgaon, IN

threats, including chargebacks, disputes, cybercrime fraud, LEA fraud, and bank disputes. Responsibilities: Analyze and monitor transactions to identify potential risks and fraudulent activities

from: jobvertise.com (+1 source) - 2 days ago

PayGlocal - Delhi, Delhi, India

by Indian Startup Times . - Partnering with 500+ merchants & leading banks in India, helping them access a cross-border payments solution that is cost-effective while also managing risks and fraud effectively

from: linkedin.com - 6 days ago

Simpl - Bengaluru, Karnataka, India

. In the background, Simpl uses big data for credit underwriting, risk and fraud modeling, all without any paperwork, and enables Banks and Non-Bank Financial Companies to access a whole new consumer market .In place

from: linkedin.com (+1 source) - 23 days ago

Belhem Hospitality Pvt Ltd - Mumbai

accurate and timely fund transfers between merchant accounts and bank accounts. - Implement robust reconciliation procedures to reconcile transaction data, identify discrepancies, and resolve settlement

from: iimjobs.com - 7 days ago

TCS - Pune, Maharashtra, India

transactions & activities, identify red flags & mitigate fraud. · Accurate reporting of MIS. · Willingness to work in Night shifts. · Mode of Salary credit should be through bank from all the employees (No Cash

from: linkedin.com - 17 days ago