Fraud Jobs

Sambhav Pay - Gurgaon, IN

threats, including chargebacks, disputes, cybercrime fraud, LEA fraud, and bank disputes. Responsibilities: Analyze and monitor transactions to identify potential risks and fraudulent activities

from: jobvertise.com (+1 source) - Yesterday

Resource Tree Global Services - Multiple Locations

Job : - The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive

from: iimjobs.com - 25 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) - 4 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 - 26 days ago

NETSACH GLOBAL - India, IN

Netsach is hiring Cyber Fraud Analyst with 4 to 8yrs of working experience. This is an on-site opportunity for Saudi Arabia. Job Title: Cyber Fraud Analyst Exp: 4- 8yrs Location: Saudi Arabia (onsite

from: jobvertise.com - More than 30 days ago

India

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

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 - Yesterday

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 - 6 days ago

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 - 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 - 26 days ago