Fraud Jobs

61 to 70 of 1,051 vacancies

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Banking Analyst  

Treyas Infotech and Consulting Pvt Ltd - Pune, Maharashtra, India

Roles & Responsibility: 5years of Experience Required. Good understanding of banking scorecard and products like application, behavioral, fraud. Model development, strategy , any experience

from: linkedin.com (+1 source) - 15 days ago

Internal Audit - FTC  

Deloitte - Hyderabad, Telangana, India

of Internal Audit concepts and methodology, financial risk & controls Knowledge of Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-Fraud Controls; etc.) Strong proficiency

from: linkedin.com - 15 days ago

Deputy Manager - Fraud Investigation  

HDFC Life - Hyderabad, IN

Job Description What does the job entail? To Minimise the fraud and operational risk in the region To identify the preventive measures to avoid any risk occurrence To Coordinate & Conduct

from: jobvertise.com - 7 days ago

Director – Fraud Risk Investigation  

India (+1 location)

At PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products...

from: jobleads.co.in - More than 30 days ago

Vice President - Fraud Operations (12-16 yrs)  

Prometheus Consulting - Pune

with site leadership to ensure Fraud Operations team engagement and compliance with any site standards or objectives. What we're looking for: - 5+ years leadership experience - Bachelor's Degree or Equivalent

from: iimjobs.com - 10 days ago

Manager - Fraud Investigation & Forensic Audit - BFSI (2-7 yrs)  

HR Lab - Mumbai

Manager - Fraud Investigation & Forensic Audit Responsibilities: - Ensuring process compliance by random sample checking, mystery shopping etc. - Investigating complaints from the borrowers

from: iimjobs.com - 9 days ago

Lead/Assistant Manager/Manager/Senior Manager - Fraud ML Modelling/Analytics - Banking Domain (4-10 yrs)  

HuQuo Consulting Pvt. Ltd. - Multiple Locations

1-3 years of experience in ML models in Fraud (Banking domain) Tool - Well-versed in Python, SQL, excel, PPT Skillset Requirement : - Hands-on in development of ML models in Fraud specifically

from: iimjobs.com - 6 days ago

Cards Fraud Risk Consultant - Falcon - Payments Firm - Contractual (10-15 yrs)  

Outsized India Pvt Ltd - Multiple Locations

a global payments firm is currently working with a leading bank in Riyadh, KSA. They are on the lookout for an experienced Fraud Risk Consultant to join their team for a 12-month term. This role is designed

from: iimjobs.com - 3 days ago

Internal Audit Manager  

L&T Finance - Siliguri, West Bengal, India

· Handling Risk and Fraud Investigation for Retail Products(TW,Farm,Consumer Durable) · Ensuring quality verification of sampled non-discrepant cases and review of the same · Risk Management

from: linkedin.com - 22 days ago

Process Trainer Claims  

Teleperformance - Mumbai, Maharashtra, India

resolution, fraud or risk investigations, and/or crisis management. ● Providing upward feedback regarding the status of claims, communicating regularly with supervisors and managers.

from: linkedin.com - 19 days ago


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