Fraud Jobs

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Administrator, Fraud 2 Job  

GE - Gurgaon

The position would be responsible for working on Falcon ( Fraud Detection Tool), monitoring the transactions done on SBI cards in order to curb the misuse and loss to the business & Instinct (Fraud Application Prevention Tool), employee will be required... Fraud employment opportunity...

from: GE - 2 days ago

Senior Consultant, Fraud Investigations  

Finger Tips - Mumbai (+1 location)

Looking to hire credible, motivated Consultant to lead role & develop org's investigations business with focus on Forensic accounting, Asset tracing & recovery, Digital forensics, brand protection & intellectual property theft, litigation support. Fraud work... Full time...

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from: - 3 days ago

Sr. Product Fraud Analyst  

Western Union - Bangalore

Job Responsibilities: Define and Document business requirementsQuery and analyze data to generate reports, analytics and recommendationsEvaluate and prepare strategy and recommendations on current fraud products and processes Review and audit production... Trainee Fraud... Full time...

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from: - 10 days ago

Principal Consultant - Revenue Assurance or Fraud Management  

Abby PeopleFinders - Bangalore

Hands -on RA and FM experience on the follow subjects: Knowledge and understanding of technologies, switching, billing etc Auditing/reviewing methodologies and techniques across the revenue chain Production of RA and FM policies, procedures and work flow... NHS Fraud... Full time...

from: - 5 days ago

Fraud Verification.  

Impac Services - Delhi/NCR

Hiring for International Bpo'sCustomer Service ExecutiveCompletely Inbound Voice processDropout or UG with 6 Months of experience in voice processPerson should be comfortable with Night shiftsGraduate Fresher can apply"Excellent communication" Bank Fraud... Full time... 250000.00 - 450000.00 INR / Yearly

from: - 9 days ago

Fraud Analyst  

Charter Global - United States of America

The successful candidate will quickly develop an understanding of the Company, its organizational structure, and its key businesses in order to effectively perform risk management duties. The Fraud Analyst will provide critical support to the Risk Management... Counter Fraud Investigator... INR Rs 3.5 Lakh / Yr

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from: - 16 days ago

Fraud Analyst  

Team Lease - Mumbai

Roles & Responsibilities / KRA: Provides clerical and investigative support to Credit/Periodic Review/Risk Analysts and Managers.Orders/searches for investigative reports for specified accounts and updates completed investigations on tracking system.Obtains/prepares... Fraud jobs in Banking... Full time... 100000.00 - 150000.00 INR / Yearly

from: - 18 days ago

Technical Lead - AML/Fraud/Risk (5-7 yrs) Mumbai  

Globalhunt India Pvt. Ltd - Mumbai

- Oversee vendor services to identify gaps in fraud and risk management technologies and collaborate with vendor teams to close these gaps - Financial services and payment companies, both Indian and MNCs operating in and from India and potential beyond... Fraud jobs in Kent... Full time...

from: - 17 days ago

Fraud Navigator  

Reliance Industries Limited - Mumbai

Potential recruiting sources Financial services and payment companies, both Indian and MNCs operating in and from India and potentially beyond India Technology companies and IT Consulting firms, both Indian and MNCs operating in and from India Potentially... Fraud jobs Uae... Full time...

from: - 25 days ago

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SME - Fraud Management - GSM (6-12 yrs) Bangalore/Pune  

Global Technologies (Executive Search) - Bangalore/Pune

- The successful candidate will have a strong technical background, based on knowledge of Company products and management approaches, tools and utilities, or a demonstrable background in other telecom or related IT systems in a customer delivery environment... Online Fraud Manager... Full time...

from: - 18 days ago

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