Fraud Control Fraud Analysis Jobs in Bangalore

Mobileum - Bengaluru, Karnataka, India

experience of RAFM tools (Neural Technologies/Subex/WeDo Technologies, etc.) Hands-on experience in identifying various telecom frauds with the help of FM tool and out of the box fraud detection techniques

from: linkedin.com - 25 days ago

Bengaluru / Bangalore, India

. Escalate potential risks which may result in unacceptable fraud controls and losses Provide support, including analysis, to various strategic initiatives outlined by the business and Fraud Strategy Not Mentioned

from: Monsterindia.com - More than 30 days ago

Bengaluru / Bangalore, India

of critical MIS reports for identification of uneven trends, undertake fraud investigations and implement fraud control measures to minimize losses. Roles Responsibilities: Managing entire RCU activities Not Mentioned

from: Monsterindia.com - More than 30 days ago

Vintage Fashions - Bengaluru / Bangalore

-selling, and collections. 3. **Fraud Risk Control Implementation**: - Implement and monitor fraud risk controls to safeguard against fraudulent activities. 4. **Alternate Data Analysis**: - Conduct in-depth 1610000-1920000

from: Monsterindia.com - More than 30 days ago

Bengaluru / Bangalore, India

to mitigate fraud risks and enhance internal controls . Perform forensic investigations, including evidence gathering and financial data analysis . Collaborate with cross-functional teams to ensure timely Not Mentioned

from: Monsterindia.com - 10 days ago

Bengaluru / Bangalore, India

and merchant accounts and utilizing data analysis to identify patterns and anomalies. . Take a proactive approach in identifying fraud risks, assessing the effectiveness of existing controls, and recommending Not Mentioned

from: Monsterindia.com - 4 days ago