Fraud Detection Jobs

Reliance Digital Retail Ltd. - Navi Mumbai, Maharashtra, India

prowess in crafting and upholding robust risk management frameworks and driving enterprise-wide risk management initiatives. Proficiency in devising and executing fraud detection and prevention strategies

from: linkedin.com - 6 days ago

Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India

required for investigation purpose. Early Warning Mechanism to reduce fraud losses. Fraud Awareness within and outside the company to prevent losses. new software tools used for fraud detection, prevention

from: linkedin.com (+1 source) - 4 days ago

Belhem India Pvt Ltd - Mumbai, India

promptly. Fraud Management and Risk Mitigation: Develop and implement fraud detection and prevention strategies to mitigate risks associated with payment processing and transaction fraud. Monitor transaction null

from: zoho.eu - Yesterday

Utkarsh Small Finance Bank - Kolkata, West Bengal, India

on Fraud detection / investigation and on portfolio trends. 6-Monitoring the portfolio on all “Performance Monitoring Triggers” and initiating corrective action, wherever required. 7-Ensuring timely review

from: linkedin.com - 3 days ago

Genpact - Gurugram, Haryana, India

. Responsibilities • Investigate suspicious activity and abnormal customer behavior stemming from alerts generated from the fraud detection systems and controls. This includes out of pattern card spend or anomalous

from: linkedin.com - 9 days ago

TD Synnex - Mumbai City, Maharashtra, India (+1 location)

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 the credit

from: jobleads.co.in (+1 source) - 30 days ago

Utkarsh Small Finance Bank - Mumbai Metropolitan Region

of Acquisition Early Fraud detection/ suspicious behavior identification New location scoping and handholding sales for smooth opening of identified locations Mystery shopping (for voc & early fraud detection)

from: linkedin.com - 12 days ago

Axis My India - Mumbai, Maharashtra, India

Optimization, Financial Controls Implement and Maintain Internal Controls Fraud Detection and Prevention Optimize Cash Flow Foreign Exchange Management Effective Communication of Financial Information Insights

from: linkedin.com - 12 days ago

Mastermind Network - Multiple Locations

fraud threats. - Identifying new sources of data (internal or vendor-provided) that can enrich our existing fraud detection processes, be added to our decision systems, and allow for new detection

from: iimjobs.com - Yesterday

noon - Gurugram, Haryana, India

updated on emerging trends and technologies in payments, fraud detection, and risk management. Qualifications Required Bachelor's degree in Analytics, Business, or a related field. Master's degree is a plus

from: linkedin.com - 9 days ago