Fraud Jobs

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Associate/Executive - Fraud Control Unit Job  

GE - Gurgaon

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

from: GE (+1 source) - 7 days ago

Fraud Analyst  

Matrimony.Com Private Limited - Chennai, Tamil Nadu

2-5 Years of experience in fraud analytics and analytics Good knowledge of analytics techniques like regression, logistic regression, machine learning techniques etc. Fraud work... INR Rs 5 Lakh / Yr

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from: Shine.com - 5 days ago

Sr. Analyst- Fraud  

CarePro - Bangalore, Karnataka (+1 location)

Oversee the conduct of site reviews to determine and detect vulnerabilities in systems and/ or policies/ procedures that may potentially lead to fraudulent activity and/or abuse. Communicate fraudulent activities identified to the extent required by government... Trainee Fraud... INR Rs 3.0 Lakh / Yr

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from: Shine.com - 7 days ago

SAS Fraud Management  

PeopleLogic Business Solutions Pvt Ltd - Bangalore

JD:* SAS expert who will be required to resolve performance issues/re-architect an application* Person should be an expert in SAS Fraud Framework, Enterprise Case Management and Visual Analytics (expert in one and exposure to atleast 1 of the other 2)*... NHS Fraud... Full time... ? - ? / Yearly

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from: careesma.in - 5 days ago

SAS Fraud Consultant  

People Logic Business Solutions Private Limited - Bangalore, Karnataka

SAS expert who will be required to resolve performance issues/re-architect an application * Person should be an expert in SAS Fraud Framework, Enterprise Case Management and Visual Analytics (expert in one and exposure to atleast 1 of the other 2) * Should... Counter Fraud Investigator... INR Rs 9 Lakh / Yr

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from: Shine.com - 8 days ago

SAS Fraud Manager  

People Logic Business Solutions Private Limited - Bangalore, Karnataka

* SAS expert who will be required to resolve performance issues/re-architect an application * Person should be an expert in SAS Fraud Framework, Enterprise Case Management and Visual Analytics (expert in one and exposure to atleast 1 of the other 2) *... Fraud Specialist... INR Rs 9 Lakh / Yr

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from: Shine.com - 7 days ago

Acn-digital-analytics Risk & Fraud  

Accenture - Bangalore

As a Consultant you will be responsible for: 1. Responsible for delivering on various risk analytics based consulting assignment as part of one team in a globally distributed staffing mode 2. Deliver on analytics projects that may involve model development... Fraud jobs in Banking... Full time... ? - ? / Yearly

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from: careesma.in - 13 days ago

Senior Fraud Analyst  

SMG InfoTech Consultancy Services - Bangalore, Karnataka (+4 locations)

Monitoring and tracking performance metrics of strategies and policies implemented to determine effectiveness and recommend modifications as necessary. Working closely with Fraud Operations to develop, gain agreement and implement fraud policy strategies... Fraud jobs in Kent... Full time... INR Rs 8 Lakh / Yr

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from: Shine.com - 12 days ago

Telecom Fraud Analyst  

Omni Glob International Private Limited - Gurgaon, Haryana

If not from Telecom than, candidate should have the knowledge of Fraud Domain and must have worked on real time transactions (Credit Card Frauds/ Debit Card Frauds / Skip Tracing / Money Laundering). Candidate will be required to make calls and/or send... Fraud jobs Uae... INR Rs 2.0 Lakh / Yr

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from: Shine.com - 13 days ago

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Sr. Analyst- Fraud Requirement in Bangalore/ Mumbai  

CarePro - Bangalore

Responsibilities: • Conducting fraud investigations, analyzing fraud trends, establishing and monitoring fraud indicators, performing a fraud risk assessment, identifying operational deficiencies and human factors that enable or influence such activity... Manager Fraud Control... Full time... ? - ? / Yearly

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from: careesma.in - 12 days ago


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