Fraud Jobs

Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India

Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer

from: linkedin.com (+1 source) - 4 days ago

Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting

from: linkedin.com - 5 days ago

Genpact - Noida, Uttar Pradesh, India

of credit and debit card processes, terminology, and software • Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events

from: linkedin.com - 11 days ago

Newfold Digital - india (+1 location)

in the intersection of our people, our customers, and our brands. The Role: A Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud by utilizing best judgement, while

from: linkedin.com (+1 source) - 12 days ago

Genpact - Gurugram, Haryana, India

knowledge of the EMV mandate and liability determinations for fraud events You would have analyzing/investigating banking transactional activities and consumer behavior Performed transaction reviews

from: linkedin.com - 7 days ago

Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India (+1 location)

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 (+2 sources) - 12 days ago

Airtel Payments Bank - Gurugram, Haryana, India

Purpose of Job for Fraud Risk Management reporting to RBI within the timelines. to complaints of Law enforcement agencies in relation to frauds trackers of response to LEA of Conduit and own bank

from: linkedin.com - 14 days ago

Genpact - Bengaluru, Karnataka, India

of Behavioural Analytics based models across various model families: Anti Money Laundering (AML) Models, Fraud Mitigation Models, Marketing Campaign Models and machine learning based models Validation

from: linkedin.com - 14 days ago

Greenlight - Bengaluru, Karnataka, India

financial integrity and protecting against fraud. If you're passionate about shaping a financially healthy and happy future for kids, this opportunity could be your chance to make a significant impact. What

from: linkedin.com - Yesterday

Genpact - Noida, Uttar Pradesh, India

of Disputes Investigations Specialist (Process Associate/Process Developer) The Disputes Investigations Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing

from: linkedin.com - 7 days ago