Fraud Jobs
Transaction Monitoring Process Associate
Genpact - Gurugram, Haryana, India
attention to detail & risk identification communication both written and verbal English skills to end understanding of Transaction Monitoring/KYC/Screening/fraud operations from documentary and non
from: linkedin.com - 23 days ago
Customer Success Associate, India - Remote
Branch International - india
across different channels (main responsibility) Credit Risk: Evaluate loan applications for new borrowers applying for Branch loans, find and prevent fraud (main responsibility) Servicing & Collections
from: linkedin.com - 10 days ago
Cluster Manager
HDB Financial Services Ltd. - Hyderabad, Telangana, India (+1 location)
volumes for multiple products, sourcing quality & underwriting diligence to meet sales targets while controlling delinquencies and frauds Minimize pre & post disbursal discrepancies Monitoring Performance
from: linkedin.com (+1 source) - 14 days ago
B2B Credit Underwriting Analyst - EV Financing; 3-6 years of exp)
PeopleGene - Mumbai, Maharashtra, India
for measuring strategy success Understanding of various elements of risk strategy, such as eligibility, verification, fraud and decline criteria Ability to communicate and present the results to business
from: linkedin.com (+1 source) - 7 days ago
Senior Compliance Manager
PhonePe - Bengaluru, Karnataka, India
/ CA / CS with at least 6+ years of experience in the Financial Service Compliance space and a proven track record as a team lead or manager. In-depth knowledge on the compliance environment
from: linkedin.com - 6 days ago
Zonal Credit Manager-East
Utkarsh Small Finance Bank - Kolkata, West Bengal, India
on Fraud detection / investigation and on portfolio trends. 6-Monitoring the portfolio on all “Performance Monitoring Triggers” and initiating corrective action, wherever required. 7-Ensuring timely review
from: linkedin.com - 9 days ago
Zonal Collection Manager
HDB Financial Services Ltd. - Hyderabad, Telangana, India (+1 location)
and operation related issues by coordinating with sales and operation team. Giving feedback to the risk and credit team on fraud cases and prevailing fraud trends. Analyzing delinquency reports on monthly basis
from: linkedin.com (+2 sources) - 28 days ago
Sr Product Manager- Payments
PeopleLogic - Bengaluru, Karnataka, India
conversion rates. • Implement robust security measures and fraud prevention practices to safeguard user and our funds. Stay informed on evolving financial regulations and ensure all processes comply with KYC
from: linkedin.com - 14 days ago
Zonal collections Manager
DBS Bank - Chennai, Tamil Nadu, India
& monthly basis against MTD target v/s achievement & issuing performance letters monthly 3) Reconciliation of payments collected along with receipts on a daily basis, to check for any fraud/siphoning of funds
from: linkedin.com (+1 source) - More than 30 days ago
Risk Assessment - Analyst / Senior Analyst
bluCognition - Pune, Maharashtra, India
. You will be responsible for manually reviewing credit abuse /fraud suspect cases, leveraging external research and expertise of lending, credit, fraud and credit abuse policies. You will also play a critical role
from: linkedin.com - 19 days ago
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