Fraud Jobs

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Sr. Analyst Fraud Product  

Manpower Group Services India Pvt Ltd - Bangalore

Interaction with various groups around the globe, including becoming the SME for specific tasks Document and manage audit related processes and tasks 4 to 6 years of relevant work experience, or equivalent Build and track performance metrics and make... Fraud employment opportunity... Full time...

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from: - Yesterday

Telecom Fraud Analyst  

Omniglobe Information Technologies Intl. Pvt. Ltd. - Delhi/Ncr

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). Sound comprehension skills. Fraud work... Full time...

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from: - 11 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... NHS Fraud... Full time... ? - ? / Yearly

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from: (+1 source) - 24 days ago

Associate/Executive - Fraud Control Unit - Tamil Nādu, Gurgaon

Transaction monitoring in Falcon for effective review and timely blocking of suspected / identified fraud accounts. Minimize fraud loss by initiating first level investigation and increase recovery. Ensure customer centricity while block decisioning and... Trainee Fraud...

from: - 18 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)*... Counter Fraud Investigator... Full time... ? - ? / Yearly

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from: (+1 source) - 16 days ago

Fraud Specialist - Andhra Pradesh, Hyaderabad

Role Summary/PurposeHandle Inbound and Outbound interaction with customers and take appropriate actions as per Standard Operating Procedures to evaluate information on fraud/non fraud accounts Qualifications/RequirementsMinimum 18 months in GE. Minimum... Fraud Specialist...

from: - 29 days ago

Sr. Analyst- Fraud Requirement in Bangalore/ Mumbai  

CarePro - Bangalore (+1 location)

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... Fraud jobs in Banking... Full time... ? - ? / Yearly

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from: (+1 source) - 23 days ago

Fraud Specialist  

JP Morgan - KA-Bangalore East

• Proficiency with basic computer functions including mouse and keyboard usage, launching applications, conducting searches on the Internet, and maneuvering in a Windows-based environment strongly preferred Our team members are dynamic. They seek opportunities... Fraud jobs in Kent... Full time...

from: - 2 days ago

Fraud and Risk Associate  

Linkedin - Bangalore

We are looking for intelligent problem solvers who are inspired and motivated to change the world. We have a great culture that values big ideas, creative thinking, and teamwork. You will work with the brightest people in your industry that together are... Fraud jobs Uae...

from: - 2 days ago

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Fraud Solutions Architect - Retail Banking  

Client of - Bangalore Delhi Mumbai

Oversee the investigation by the regions of suspicious and confirmed fraudulent activities, making sure that appropriate action is taken according to the perceived level of risk.Fraud MIS Analysis and reporting exceptions to Management using reports. Manager Fraud Control... Full time... 18 - 24Lakhs

from: - 3 days ago

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