Fraud Jobs in Bangalore

Genpact - Bengaluru, Karnataka, India

of Behavioural Analytics based models across various model families: Anti Money Laundering (AML) Models, Fraud Mitigation Models, Marketing Campaign Models and machine learning based models Validation

from: linkedin.com - 10 days ago

Allegis Global Solutions - Bengaluru, Karnataka, India

and investors to some of the world’s biggest companies and government. Job Description for Senior Fraud Officer Minimum 1 year experience is mandatory. It involves voice process. (Candidate should be interested

from: linkedin.com - 17 days ago

Bengaluru, Karnataka, India

against recruitment fraud. Recruitment fraud is a well-known way that third parties try to get personal information or to steal money from you. Please review Marvell’s guidance here to learn more on how

from: jobleads.co.in - 5 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 - 10 days ago

Target - Bengaluru, Karnataka, India

and Control, Retail Bankcard Services, Target Card Services, Fraud Prevention & Dispute Resolution. As a Workforce Management Analyst, you will manage contacts and team member resources for Target service

from: linkedin.com - 10 days ago

Bengaluru, Karnataka, India

) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners and Amazon from fraud, counterfeit, and abuse as well as empowering

from: jobleads.co.in - 3 days ago

NAZZTEC - Bengaluru, Karnataka, India

development and knowledge transfer. Risk Management and Compliance: Assess and mitigate risks associated with payment systems, including security vulnerabilities, fraud prevention, and regulatory compliance

from: linkedin.com - Yesterday

Novo - Bengaluru, Karnataka, India

About the Role: We are looking for a Team Lead- Fraud who understands How to perform an investigation to mitigate fraud risk Daily fraud reviews of alerts Focus on fraud prevention related to ACH

from: linkedin.com - 29 days ago

Bengaluru, Karnataka, India

. Hurry up, and send your entry today. Auditions are going on. Imp Note: - Dazzlerr or its officials will never ask for money to provide work to you. - Do not Send Money to Anyone. Avoid Scams and Fraud

from: jobleads.co.in - 5 days ago

TerraPay - Bengaluru, Karnataka, India

and resolving any issues in compliance with company policies and regulatory requirements. Collaborate with cross-functional teams, including customer service, fraud prevention, and IT, to enhance card program

from: linkedin.com - Yesterday