Fraud Jobs in Bangalore

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Inviting applications for Behavioral (AML / Fraud) Risk Modeling Role  

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 - 9 days ago

Inviting Applications for Credit Risk Model Validation Role - 12 PM to 9 PM Shift  

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 - 9 days ago

Cyber Security Risk & Compliance Manager  

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 - 4 days ago

Workforce Management Analyst  

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 - 9 days ago

Team Lead - Fraud  

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 - 28 days ago

Director - Acquirer /Merchant Onboarding Risk Management  

Bengaluru, Karnataka, India

fraud performance, etc. Mentor multiple teams through the development lifecycle using Agile, Scrum, and Lean practices and work multi-functionally throughout. Identify, engage and remediate the Acquirers

from: jobleads.co.in - 8 days ago

Financial crime and Fraud management  

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 - 28 days ago

Senior Analyst - Data Science  

LatentView Analytics - Bengaluru, Karnataka, India

algorithms incl. GBM, Random Forest etc Good experience on churn, propensity models, cross sell, fraud, top-up models segmentation models, customer lifetime value etc. Experience with NLP and topic modeling

from: linkedin.com - 4 days ago

Sr. Program Manager, IN Trustworthy Shopping Experience  

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 - 2 days ago

Customer Support Agent  

Truecaller - Bengaluru, Karnataka, India

bringing you smart services with a big social impact, keeping you safe from fraud, harassment, scam calls or messages, so you can focus on the conversations that matter. Top 20 most downloaded apps globally

from: linkedin.com (+1 source) - 4 days ago


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Fraud in Bengaluru