Bank Fraud Jobs

Tata Consultancy Services - Pune, Maharashtra, India

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 in hand). PFB the norms

from: linkedin.com - 15 days ago

Bengaluru, Karnataka, India

degree in finance, Economics, Business, or Engineering • Over 13 years of experience being a solutions architect, architecting and designing payment systems for banks • Over 3 years of experience

from: jobleads.co.in (+1 source) - 9 days ago

TransUnion CIBIL Limited - Mumbai, Maharashtra, India

. Roles & Responsibilities Establish connect with key decision makers, CXOs and engage with the community of Risk, Fraud, Analytics, Business, Digital & Technology heads across banks and lending

from: linkedin.com (+1 source) - 23 days ago

Jobman by Shunya Tattva - Mumbai, Maharashtra, India

, security, and risk management. Identify and mitigate risks related to fraud, money laundering, and other potential threats to the bank's assets and reputation. Collaboration: Collaborate with other

from: linkedin.com - 17 days ago

Servilint Technologies - Mumbai, India

(Optional), Java & C++(optional) Able to analyze & visualize text, audio & video data. Data engineering: able to analyze data statistically. Prior experience of developing credit risk & fraud detection models 26

from: hirist.com - 19 days ago

Synechron - Bengaluru, Karnataka, India

origination, authorization, transaction processing, disputes, frauds, collections, loyalty, and more. Skills Required: Mandatory: Proven track record in executing Consulting and BA engagements with Banks

from: linkedin.com - 25 days ago

HCLTech - Chennai, Tamil Nadu, India

from different online databases/ sites and feed them correctly in database • Perform all Fraud checks as per laid down procedures and risk level • Basic Sanity checks of documents like Utility bills, Bank

from: linkedin.com - 24 days ago

NETSACH GLOBAL - India, IN

, money mule networks, social engineering schemes, and other fraud types. Ability to identify and analyse data to isolate fraudulent activity in mitigating and preventing impact to the bank and its

from: jobvertise.com - More than 30 days ago

DBS Bank - Mumbai, Maharashtra, India

and take necessary action to protect customers and the bank. Key Accountabilities: Responsible for developing and implementing action plans for detecting fraudulent activities. Building model for fraud

from: linkedin.com - 23 days ago

Tata Consultancy Services - Pune, Maharashtra, India

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 in hand). PFB the norms

from: linkedin.com - 28 days ago