Fraud Jobs

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Associate Fraud Control  

Unique Occupational Services Pvt. Ltd. - Gurgaon, Haryana (+1 location)

Transaction monitoring in Falcon for effective review and timely blocking of suspected / identified fraud accounts. Focusing on enhancing Falcon Catch Rate and Team Productivity. Web check for KYC docs... Fraud employment opportunity... Full time...

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from: (+1 source) - 6 days ago

Associate Fraud Control  

Unique Occupational Services Pvt. Ltd. - Gurgaon, Haryana

Essential Responsibilities Require to work on Falcon in different shift timings as this a 24 Hrs. operating shop. Communication of dispute and fraud case to the concerned team and assist investigation... Fraud work... Full time...

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from: - 12 days ago

SME Fraud Analytics  

IBM - Bangalore

We live in a moment of remarkable change and opportunity. Data and technology are transforming industries, society and even the workplace by creating professions that did not exist before the emergence... fraud management...

from: Beyond Network (+1 source) - 3 days ago

Risk Analyst or Fraud Analyst  

Right Advisors. - Chennai, Tamil Nadu

Risk Analytics, Fraud Analytics,Data mining and analytics, SQL, SAS/R; Strong Written & Communication Skills, Analytics Skills, Strong aptitude, Problem Solving, Influencing skills. fraud investigator... Full time... INR Rs 2.5 Lakh / Yr

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from: - 12 days ago

ead Fraud Cointainment Unit - Corporate Mumbai  

Veeyu HR Solutions Pvt. Ltd.. - Kolkata, West Bengal

Job Description: Set up robust Fraud Containment Unit for various businesses / Support functions of the bank viz: CMS, Trade Finance, Assets,Admin, Technology, Procurement, Centralized Operations etc. fraud specialist... Full time... INR Rs 4.5 Lakh / Yr

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from: - 12 days ago

Associate- Fraud Risk  

Global Securities, Investment and Retail Banking Firm - Mumbai

Analyze the loss due to fraud and overdraft and work with partners in loss forecasting. trainee fraud...

from: Beyond Network (+1 source) - 3 days ago

Sr. Fraud Investigator  

Orbit It Hr Solutions - United States of America, United States of America, United States of America

Reviewing both incoming bookings as well as CBs for trends for fraud rings Conduct fraud investigations, including referring cases for prosecution Design and deploy consistent investigation protocols for... Full time... INR Rs 2.0 Lakh / Yr

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from: - More than 30 days ago

Consultant- Fraud Management  

Search Solutions. - Bangalore, Karnataka

Opening is with a leading global provider of Business and Operations Support Systems (B/OSS) that empowers communications service providers (CSPs) to achieve competitive advantage through Business and... Full time...

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from: - 28 days ago

Fraud Risk Analyst  

Major International Bank - Chennai

Managing Advanced Fraud Early Warning System for Credit Cards through various parameter creation and modification based on the spend pattern in a region and the customer segment for different fraud types...

from: Beyond Network - 3 days ago

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Hiring for American Express Fraud-Voice-Non voice,  

ishmit communication1 - Gurgaon, Haryana

Desired Candidate Profile Education- Any Fresher/Exp *B.E / B.TECH CAN ALSO APPLY If Intrested kindly contact the below details: UG:Any Graduate - Any Specialization, Graduation Not Required *Excellent... Full time... INR < Rs 50,000 / Yr

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from: - 23 days ago

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