Fraud Jobs
Razorpay - Bengaluru, Karnataka, India
Dear All, Razorpay Bengaluru is hiring an Analyst - Risk Management Roles and Responsibilities Monitor transactions/ merchants to identify risk/fraud and take necessary action immediately. Handle
from: linkedin.com - 19 days ago
Cashfree Payments - Bengaluru, Karnataka, India
What You Will Do: Analyze transactions/accounts to avoid potential fraud Handle escalations to satisfaction, conduct RCA, implement corrective and preventive measures Investigate, support ticket
from: linkedin.com - 28 days ago
Yantraman - Vadodara, Gujarat, India
effective risk management practices to safeguard the company's assets and financial interests. Develop and maintain internal controls to mitigate financial risks and prevent fraud. 6. Leadership
from: linkedin.com - 18 days ago
ADP - Hyderabad, Telangana, India
The Know Your Customer team is responsible to verify the identity of new customers, and to prevent illegal activities, such as money laundering or fraud. These activities are performed through
from: linkedin.com - 19 days ago
Mastermind Network - Multiple Locations
We are hiring for a leading Consulting organization at Delhi/NCR, Bangalore, Mumbai Exp: 4-9 yrs in Risk / Fraud Analytics & Strategy -with Good knowledge on SAS/ SQL /Python & Tableau Role
from: iimjobs.com - 7 days ago
Junglee Games - Gurugram, HR
product module and ensure all product enhancements are thought through and implemented. Lead integrations with various internal services and designing new fraud detection methods and tools Monitoring 2,500,000 - 3,000,000
from: workable.com - 4 days ago
OSI Systems - Hyderabad, Telangana, India
, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray
from: linkedin.com - 26 days ago
Adecco - Mumbai, Maharashtra, India
, or fraud by designing and strengthening company processes of review and control 2. Responsible for end-to-end designing and implementation, monitoring, and strengthening of Internal controls to facilitate
from: linkedin.com - 24 days ago
Risk Resources - Multiple Locations
1. Domain Experience : a. Experience as Business/Functional Analyst in executing engagements Fraud Risk Management domain. b. Ability to build, implement & enhance solution offerings in Fraud Risk
from: iimjobs.com - 9 days ago
Branch International - india
basis business requirements. Responsibilities Loan Operations: Review loan applications for borrowers applying for Branch loans, verity details and prevent fraud (main responsibility) Product: Escalating
from: linkedin.com - 25 days ago
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