Fraud Jobs

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AVP - Applications -Fraud Job  

GE - Gurgaon

SBI Cards and Payment Services Private Limited (SBI Card) is a joint venture between State Bank of India and GE Capital. Visit sbicard.com for more details.” -Translates business requirements into functional...

from: GE - 4 days ago

Associate - Fraud Control Unit 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...

from: GE - 23 days ago

Fraud Investigator - Fraud Risk Management  

Krehsst Recruitment Solutions. - Mumbai / Navi Mumbai / Thane, Maharashtra

Provides guidance and support to Internal Audit / Operating Management / External Consultants wherever necessary or monitor their progress from time to time. Assist in maintenance of records of the Whistle... INR Rs 5 Lakh / Yr

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from: Shine.com - 18 days ago

Fraud Risk Management  

Krehsst Recruitment Solutions. - Mumbai / Navi Mumbai / Thane, Maharashtra

Assist in maintenance of records of the Whistleblower reports . Co-ordinate Investigation and remedial actions with Senior management across Units Maintain proper Investigation documentation as per company... INR Rs 3.5 Lakh / Yr

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from: Shine.com - 17 days ago

Associate Job  

GE - Gurgaon

SBI Card offers Indian consumers access to a wide range of world-class, value-added payment products and services. SBI Card has a credit card base of over - Analyst must adhere to the Decision Matrix allocated...

from: GE - 11 days ago

Fraud and Investigation Officer  

Flipkart Pvt. Ltd. - Gurgaon, Haryana (+3 locations)

Analyzing customer profile and calling patterns to identify fraudulent activity with the help of Equinox Protector Fraud management software Prioritize and investigate call detail record (CDR) alarms provided...

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from: Shine.com (+1 source) - 26 days ago

Fraud Analyst / Sr Analyst  

The Benchmark Services. - Noida, Uttar Pradesh (+2 locations)

Identify trends & suggests improvement Fraud assessment of customers, retailers, vendors Fraud reporting and coordinating with various partners Data Analysis INR Rs 3.5 Lakh / Yr

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from: Shine.com - 26 days ago

Associate Job  

GE - Gurgaon

SBI Card offers Indian consumers access to a wide range of world-class, value-added payment products and services. SBI Card has a credit card base of over - Analyst must adhere to the Decision Matrix allocated...

from: GE - 11 days ago

Fraud Analyst  

Joy Recruitment Services. - Bangalore, Karnataka

Developing and implementing effective Fraud detection and prevention strategies to mitigate fraud losses Proactively identify fraud detection issues at the strategy and portfolio level and provide analytical/modeling... INR Rs 2.0 Lakh / Yr

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from: Shine.com - More than 30 days ago

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Manager-rlmu(fraud Control)  

orange corporate solution. - Bangalore, Karnataka

Prevents reputational losses to company by internal/external entities indulging in fraudulent practices Required Doctors INR Rs 3.0 Lakh / Yr

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from: Shine.com - 29 days ago


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