Fraud Jobs

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Urgent Fraud Analyst @ Bangalore  

Heads 2 you - Bangalore, Karnataka

Vacancies :2 No. Job NatureFull Time GenderNo Preference Qualification Experience Master / Bachelors degree inStatistics, Economics, Finance, Mathematics,or a related quantitative field from a premier... Fraud employment opportunity... Full time... INR Rs 5 Lakh / Yr

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from: - 19 days ago

Senior Consultant - Fraud & Risk Management  

Lericon Informatics Pvt. Ltd. - Mumbai / Navi Mumbai / Thane, Maharashtra

Core Responsibilities Apply innovative analytical techniques to customer and transaction data to build risk mitigation strategies and processes Responsibilities Include extracting data, investigating data... Fraud work... Full time... INR Rs 6 Lakh / Yr

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from: - 23 days ago

Associate - Fraud Risk  

JPMorgan Chase - Mumbai

Primarily use advanced tools and techniques to perform assigned work. You will be responsible for owning processes and will be accountable for regular reporting or process administration. You would work... fraud management...

from: Beyond Network (+1 source) - 13 days ago

Fraud Manager  

Impressionists Consultants. - Delhi, Delhi

Should be knowledgeable in all our products (Home loan, LAP, STHL & SME) Should be sound in Fraud and risk Management, Screening and sampling and ok if knowledgeable in any software based on that. Preferably... fraud specialist... Full time... INR Rs 3.0 Lakh / Yr

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from: - More than 30 days ago

Fraud Analyst  

Cambio Consulting India Pvt Ltd. - Bangalore, Karnataka

Meticulous, with a high level of attention to detail. Open to Shifts (24/7), trainee fraud... Full time... INR Rs 3.0 Lakh / Yr

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from: - More than 30 days ago

Associate- Fraud Risk  

JPMorgan Chase - Mumbai

* Excellent verbal and written communication skills - ability to liaison with cross functional groups, present results to senior leaders, create effective presentations. * 2-4 years of experience in Consumer... fraud investigator...

from: Beyond Network (+2 sources) - 13 days ago

Senior Role - Counter Fraud - P&C Insurance  

ALP Consulting. - Bangalore, Karnataka

Advanced Analytics expertise (Fraud Modeling) in one or more of the following: Statistical: SAS, SPSS, Entity analytics Identity Insight, i2 Cloud Business Services understanding Willing to travel internationally... Full time...

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from: - 27 days ago

Sr. Fraud Investigator  

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

Responsibilities: Reviewing both incoming bookings as well as charge-backs for trends for fraud rings Conduct fraud investigations, including referring cases for prosecution Design and deploy consistent... Full time... INR Rs 3.0 Lakh / Yr

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from: - More than 30 days ago

Senior Executive Job  

GE - Gurgaon

The fraud analyst's role involves identification of fraudulent transaction patterns occurring across geographical regions. This position includes assisting the team in of day-to-day fraud identification...

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

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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... Full time...

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from: - More than 30 days ago

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