Fraud Manager Jobs
IndusInd Bank - Maharashtra, India (+1 location)
End to End project management from analysis of business requirement, documentation of requirement, solution evaluation keeping in view effort estimation versus business justification, quality analysis...
from: linkedin.com (+1 source) - 8 days ago
Corenza - Mumbai, Maharashtra, India
1. Ability to unlearn, relearn and open-minded approach to do things in different and better ways 2. Awareness of the working of collection agencies and processes Skill Sets: 4. Communication and presentation...
from: linkedin.com - 6 days ago
HuQuo Consulting Pvt. Ltd. - Multiple Locations
- Experience with supervised and unsupervised ML algorithms such as XGBoost, CNN, RNN, SVM, Markov process etc. Should be able to synthesize the findings at various points through model development process...
from: iimjobs.com - 5 days ago
Navi - Bengaluru, Karnataka, India
Understanding and driving prevention of loss from various fraud modes (Transaction Fraud, Application, Account Takeover, Transaction Fraud, 1st and 3rd Party Fraud, Bust Out Fraud). Working with the Investigations...
from: linkedin.com (+1 source) - 19 days ago
Mphasis - Chennai, Tamil Nadu, India
potential fraud files to Credit Manager / Risk Management team Provide excellent customer service to internal clients by demonstrating expertise, accuracy, thoroughness, thoughtfulness, politeness, enthusiasm
from: linkedin.com - 8 days ago
HR Lab - Mumbai
Manager - Fraud Investigation & Forensic Audit Responsibilities: - Ensuring process compliance by random sample checking, mystery shopping etc. - Investigating complaints from the borrowers
from: iimjobs.com - 8 days ago
HDFC Bank - Mumbai, Maharashtra, India
deterioration / weakening / frauds. · Create and manage suitable workflows that provide warning signals to credit managers for their accounts, and close out of the entire loop in terms of review, actionable
from: linkedin.com (+1 source) - 8 days ago
Teleperformance - Mumbai, Maharashtra, India
resolution, fraud or risk investigations, and/or crisis management. ● Providing upward feedback regarding the status of claims, communicating regularly with supervisors and managers.
from: linkedin.com - 18 days ago
HuQuo - Multiple Locations
Manager/Senior Manager- Fraud Operations-(Fraud Mitigation/ Fraud Operations/ Dispute Management) Requirement: i. Industry Experience : Banking Industry - Fraud Mitigation, Fraud Operations, Dispute
from: iimjobs.com - 26 days ago
Riskpro India - Mumbai Metropolitan Region
, Internal audit, Risk management, Contract management, Vendor Risk Management, etc. Trainings – We conduct in-person/online trainings on topics like ERM, Risk assessment, AML, Fraud risk, Information security
from: linkedin.com - 21 days ago
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