Fraud Jobs in Bangalore Urban District

Genpact - Bangalore Urban, Karnataka, India

enough to reinvent it. Come, transform with us. We are looking for candidates for Fraud, Transaction Investigation and Chargeback process with excellent comprehension skills for Australia & New Zealand

from: linkedin.com - More than 30 days ago

Navi - Bengaluru, Karnataka, India

and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds. Gather evidence, interview witnesses, with field visits wherever required. Liaison with stakeholders (internal & external

from: linkedin.com - More than 30 days ago

Bengaluru, Karnataka, India

Sr. Client Consulting Manager (Fraud mgmt or credit risk) Visa Consulting and Analytics (VCA), the consulting arm of Visa, is a global team of industry experts. VCA supports banks issuer

from: jobleads.co.in - 2 days ago

Cashfree Payments - Bengaluru, Karnataka, India

, Zomato, Cred, Club Factory, and ExxonMobil. Roles and Responsibilities:- - You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity

from: linkedin.com (+1 source) - 22 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 (+1 source) - 12 days ago

SHIELD - Bengaluru, KA

SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global

from: workable.com - 11 days ago

Straive - Bengaluru, Karnataka, India

assessments and generate reports on fraud trends (including first-party and third-party fraud). Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical

from: linkedin.com - 17 days ago

Greenlight - Bengaluru, Karnataka, India

financial integrity and protecting against fraud. If you're passionate about shaping a financially healthy and happy future for kids, this opportunity could be your chance to make a significant impact. What

from: linkedin.com - More than 30 days ago

Novo Nordisk - Bangalore, Karn, IN

the trial teams on proactive centralized monitoring and Statistical Monitors perform detection of unusual data patterns, systematic errors, and potential lack of compliance or fraud across trials

from: Novo Nordisk (+1 source) - 3 days ago

Genpact - Bengaluru, Karnataka, India

validation of credit risk and regulatory models, including but not limited to – PD, LGD, EAD, Stress Testing, CECL, Credit Scorecards, AML and counter fraud models etc. Conduct first time (baseline), change

from: linkedin.com - More than 30 days ago