Fraud Manager Jobs

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Project Manager - Fraud Risk Management  

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

Manager - Fraud Investigation & Forensic Audit  

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

Lead/Assistant Manager/Manager/Senior Manager - Fraud ML Modelling/Analytics - Banking Domain (4-10 yrs)  

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

Associate Manager - Fraud Control Unit (Lending)  

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

Pre-Underwriting Review Specialist  

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

Manager - Fraud Investigation & Forensic Audit - BFSI (2-7 yrs)  

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

Team Lead - Credit Monitoring & EWS - Mumbai  

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

Process Trainer Claims  

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

Manager/Senior Manager - Fraud Operations - KPO (1-6 yrs)  

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

Data Privacy Consultant  

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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Fraud Manager