Bank Fraud Jobs

Airtel Payments Bank - Gurugram, Haryana, India

Purpose of Job for Fraud Risk Management reporting to RBI within the timelines. to complaints of Law enforcement agencies in relation to frauds trackers of response to LEA of Conduit and own bank

from: linkedin.com - 10 days ago

AU SMALL FINANCE BANK - Jaipur, Rajasthan, India

of risk framework. Ring fencing basis business banking solutions and increasing product to customers. Compliance & Risk Responsibilities To act as the first line of defense for the bank against fraud

from: linkedin.com - 2 days ago

TekPillar Services Pvt Ltd - Nagpur/Maharashtra/Yavatmal

are compliant with client instructions, bank policies, and regulatory guidelines to protect the bank from liability and risk associated with money laundering, fraud, and other legal and regulatory issues

from: updazz.com - 4 days ago

AU SMALL FINANCE BANK - Jaipur, Rajasthan, India

for the bank against fraud, financial crimes etc. and look for early warning signals. To ensure that the product Sales is in compliance with regulatory and internal policy requirements.

from: linkedin.com - 2 days ago

3i Infotech Ltd. - Mumbai Metropolitan Region

on the planning, delivery, and implementation of initiatives. Able to build SME knowledge on the bank’s Fraud Mitigation solutions on the digital platform so as to be able to steer the initiatives in the right

from: linkedin.com - 8 days ago

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) - 12 days ago

BharatPe - Gurugram, Haryana, India

helpful. BharatSwipe also has an added complexity of working with the acquiring banks, and navigating through the fraud, risk and compliance frameworks to build a sustainable business

from: linkedin.com - Yesterday

TCS - Pune, Maharashtra, India

transactions & activities, identify red flags & mitigate fraud. · Accurate reporting of MIS. · Willingness to work in Night shifts. · Mode of Salary credit should be through bank from all the employees (No Cash

from: linkedin.com - 27 days ago

Hyderabad, Telangana, India

higher yields from the new sourced portfolio Lowering delinquency/write-offs and losses arising from fraud Improving process efficiency e.g. reduction in discrepancies Increase the banks distribution

from: jobleads.co.in - 7 days ago

Quess Corp Limited - Mumbai, Maharashtra, India

of cash management processes, including cash forecasting, bank account management, and cash disbursements. • Assessing the adequacy of internal controls over treasury activities to mitigate risks

from: linkedin.com - 5 days ago