Fraud Prevention Jobs
Fraud Investigation/Disputes Associate
Genpact - Gurugram, Haryana, India
applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention! Responsibilities for this role include, but are not limited to, reviewing and eliminating potential fraud risks
from: linkedin.com - 14 days ago
Senior Manager Risk Management
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 - 11 days ago
Sambhav Pay - Gurgaon, IN
payment-related issues. Develop and implement risk management policies and procedures. Stay updated on industry best practices and emerging risk trends. Assist in developing fraud prevention and detection
from: jobvertise.com (+1 source) - Yesterday
VP - Fraud Investigation & Reporting
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) - 9 days ago
Sr Product Manager- Payments
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 - 13 days ago
Belhem Hospitality Pvt Ltd - Mumbai
-related issues promptly. Fraud Management and Risk Mitigation: - Develop and implement fraud detection and prevention strategies to mitigate risks associated with payment processing and transaction fraud
from: iimjobs.com - 6 days ago
Risk Assessment - Analyst / Senior Analyst
bluCognition - Pune, Maharashtra, India
Stay abreast of industry trends, regulations, and best practices related to fraud detection and prevention in lending and financial services Develop and maintain comprehensive documentation of fraud
from: linkedin.com - 18 days ago
Finance Controller
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 - 17 days ago
HR Help Desk - Bangalore
volume. - Accountable for the profitability of the channel and productivity of team members - Exposure to fraud prevention and detection - Coordinating with collection department in resolving nonstarters
from: iimjobs.com - 7 days ago
Team Lead - Fraud
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 - 18 days ago
Get email alerts for: Fraud Prevention Jobs
Sponsored Ads by Indeed
