Fraud Jobs

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Fraud Analyst  

Exalt Consulting - Gurgaon (+1 location)

dentify pattes which trigger fraud suspicion through data analysis* Fraud assessment of customers, retailers, vendors etc. before start of a relationship* Monitoring portfolio for any fraud pattes based... Fraud employment opportunity... Full time...

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from: (+2 sources) - 2 days ago

Fraud Analyst  

Orbitz It Solution - United States of America, United States of America, United States of America

Support our efforts to prevent fraudulent credit card purchases on Orbitz Worldwide domestic and international web sites Monitor numerous queues and alert systems Conduct in-depth research to validate... Fraud work... Full time... INR Rs 2.5 Lakh / Yr

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from: - 11 days ago

Fraud Risk Management  

JVG Consulting - Mumbai / Navi Mumbai / Thane, Maharashtra (+1 location)

Have hands on experience in fraud detection, risk management,analysis, MIS,etcin banking sector.- Preferably candidates from Bank.- Job Locations : AP amp; Kaataka, Maharashtra amp; Gujarat and West Bengal... Bank Fraud... Full time... INR Rs 5 Lakh / Yr

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from: - 9 days ago

Executive- Anti Fraud & Risk Management  

Intelli Search Services Pvt. Ltd. - Bangalore

Meet the requirements of Anti-Fraud & Risk management department goals.Fraud Detection & PreventionRisk Sampling Due DiligenceLiaising with different internal stakeholders Vendor ManagementPreparing MIS... Counter Fraud Investigator... Full time... 2500000.00 - 3500000.00 INR / Yearly

from: - 2 days ago


Rivera Manpower Services. - Bangalore, Karnataka

HI warm greeting from rivera manpower service.... looking for job or job change ur hunt is just a call away dial-7829336202 get into top mnc bpo/kpo/call center in bangalore!!huge job opportunities 200+... Fraud in Banking... Full time...

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from: - 9 days ago

Manager- Fraud Analytics  

Talent Anywhere Services Pvt. Ltd. - Pune, Maharashtra

The maintenance of fraud detection and prevention strategies The identification of new insight to improve and enhance the fraud detection measures already in place Manage, oversee and deliver fraud analytics... Fraud Specialist... Full time...

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from: - 16 days ago

Sr. Manager- Fraud Investigation & Monitoring- Retail Banking  

ABC Consultants - Delhi (+2 locations)

Proactively create distinct solution offering in area of Risk Management especially Fraud Prevention (Assets, Cards, Liabilities)Utilize existing & creating new capabilities and technologies which could... Fraud in Kent... Full time... 1000000.00 - 2000000.00 INR / Yearly

from: - 10 days ago

Openings for Fraud Specialist  

Provizor It Services Pvt Ltd - Bangalore, Karnataka

It through othersubsidiaries, also provides various services, including investment advisory andwealth management,investmentandbrokerage, investment consulting, and insurance agency services. Job Description... Fraud in Uae... Full time... INR Rs 2.0 Lakh / Yr

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from: - 20 days ago

Manager/deputy Manager - Fraud Investigation  

Global Professional Services - Mumbai / Navi Mumbai / Thane, Maharashtra

Job Description Carry out investigations on internal and external frauds, thefts, and losses to the company Prepare investigation reports for various stakeholders Identify root causes / risks leading to... NHS Fraud... Full time... INR Rs 3.0 Lakh / Yr

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from: - 22 days ago

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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... Trainee Fraud... Full time...

from: - More than 30 days ago

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