Fraud Management Jobs in Bangalore

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 - 7 days ago

Accenture in India - Bengaluru, Karnataka, India

Primary skill : Financial Crime & Fraud Management Experience Range : 4 to 8 years Location : Across India Accenture locations Key Responsibilities : as the subject matter expert in for Firco

from: linkedin.com - 26 days ago

Bengaluru, Karnataka, India

) to effectively communicate insights - Familiarity with regulatory requirements and industry best practices in AML and fraud prevention - Excellent leadership and team management skills, with the ability

from: jobleads.co.in - 4 days ago

Infosys - Bengaluru, Karnataka, India

, Cards, Trade Finance, Wealth management, Treasury, Corporate Finance, CRM & Loyalty, Channels, Treasury, Credit Risk and AML & Fraud analytics, Risk & Regulatory compliance (any one or more). Exposure

from: linkedin.com - 2 days ago

Leaders'Edge Consulting Pvt. Ltd. - Bengaluru, Karnataka, India

Job Title: Compliance Leader Location: Bangalore Reporting to: Global Compliance Leader Industry: Management Consulting (Preferred) and IT Services & Consulting Responsibilities: Investigations

from: linkedin.com (+1 source) - 5 days ago

Bengaluru, Karnataka, India

management covering retail and wholesale credit, market trading and treasury, operations, security and fraud risk, climate, risk models and risk strategy together with financial crime and compliance

from: jobleads.co.in - 5 days ago

Credit Saison India - Bengaluru, Karnataka, India

metrics to measure success. Design, develop and implement real-time, highly complex advance machine learning models to solve credit business problems (demand generation, marketing, fraud, credit, account

from: linkedin.com (+1 source) - 7 days ago

Navi - Bengaluru, Karnataka, India

on the IT framework and associated controls. Track the issues and actions management process and ensure timely closure. Identify early warning signals in IT areas and identify potential fraud scenarios

from: linkedin.com - 7 days ago

Shri Management Services - Bangalore

to ensure compliance with audit requirements of entire Interior or Facility division. Implement and monitor internal controls to safeguard company assets and prevent financial fraud. Stay updated on changes

from: placementindia.com - 14 days ago

Razorpay - Bengaluru, Karnataka, India

Dear All, Razorpay Bengaluru is hiring an Analyst - Risk Management Roles and Responsibilities Monitor transactions/ merchants to identify risk/fraud and take necessary action immediately. Handle

from: linkedin.com - 26 days ago