Fraud Jobs

2coms - Hyderabad, India (+1 location)

) Shift- US Shift Job Description >>Total Experience 5+ years of experience in Banking Disputes/ Chargebacks at global level >>Candidates must have experience in Risk & Fraud Process >>Handled span of 10 300000 - 800000

from: zoho.eu (+1 source) - More than 30 days ago

HuQuo - Multiple Locations

Manager/Senior Manager- Fraud Operations-(Fraud Mitigation/ Fraud Operations/ Dispute Management) Requirement: i. Industry Experience : Banking Industry - Fraud Mitigation, Fraud Operations, Dispute

from: iimjobs.com - 27 days ago

Mancraft Consulting Pvt Ltd - Gurgaon

Primary Role Description: -Ability to identify fraud scope, data logics to identify exceptions.Additional capability to analysis and prepare smart dashboards by using latest available tools 5.00 LPA To 6.00 LPA INR

from: jobitus.com - More than 30 days ago

Kotak Mahindra Bank Limited - Mumbai Suburban, Maharashtra, India (+1 location)

Job Role: Non Fraud UEs Investigation and Closure Review of PSV reports conducted by RCU – RPMs and negative findings of Flash Visits/branches for EWS Investigation on EWS sent by the Central RCU HO

from: jobleads.co.in (+1 source) - 5 days ago

Pune, Maharashtra, India

, implementation, and oversight of the Corporate Investigations (CID) function across TransUnion’s international operations. This role serves as TransUnion’s primary contact regarding fraud activities

from: jobleads.co.in - 7 days ago

Bengaluru, Karnataka, India

. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt

from: jobleads.co.in - 2 days ago

HuQuo - Jaipur

Job Description: - SQL & Python & SAS (Must have) - Fraud Analytics Exposure (Must have), Modelling Strategy Good to Have : - Preference given to candidates worked with Indian Banks - Should be able

from: iimjobs.com - 27 days ago

New Delhi, Delhi, India

and managing all aspects of case finances, to ensuring that a quality service is delivered within time and budget. Conduct investigations involving fraud, compliance and internal control issues. Perform field

from: jobleads.co.in - 24 days ago

India

THE CHALLENGE As Eventbrite continues to grow and expand its reach, the challenge of protecting our users from bad actors, collusion, inappropriate content, and financial fraud and abuse becomes

from: jobleads.co.in - 29 days ago

HSBC - Hyderabad, Telangana, India (+1 location)

to join our team in the role of Head of GSC Underwriting, Fraud and Credit Services, Wealth & Personal Banking. Fraud and Credit Services (FCS) is a first line of defense control function in Wealth

from: jobleads.co.in (+1 source) - 4 days ago