Fraud Detection Jobs

Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India (+1 location)

required for investigation purpose. Early Warning Mechanism to reduce fraud losses. Fraud Awareness within and outside the company to prevent losses. new software tools used for fraud detection, prevention

from: linkedin.com (+3 sources) - 5 days ago

Reliance Digital Retail Ltd. - Navi Mumbai, Maharashtra, India

prowess in crafting and upholding robust risk management frameworks and driving enterprise-wide risk management initiatives. Proficiency in devising and executing fraud detection and prevention strategies

from: linkedin.com - 19 days ago

Huquo - Jaipur, Rajasthan, India

- Hire, manage, coach, and develop Fraud Detection employees. - Deploy staffing strategies based on available resources and overall inventory. - Closely monitor daily/weekly/monthly inventory

from: jobleads.co.in (+2 sources) - 3 days ago

Genpact - Gurugram, Haryana, India

. Responsibilities • Investigate suspicious activity and abnormal customer behavior stemming from alerts generated from the fraud detection systems and controls. This includes out of pattern card spend or anomalous

from: linkedin.com - 22 days ago

Utkarsh Small Finance Bank - Kolkata, West Bengal, India

on Fraud detection / investigation and on portfolio trends. 6-Monitoring the portfolio on all “Performance Monitoring Triggers” and initiating corrective action, wherever required. 7-Ensuring timely review

from: linkedin.com (+1 source) - 16 days ago

TD Synnex - Mumbai City, Maharashtra, India (+1 location)

and maintain risk reduction programs such as rating-tools, as well cont. develops on fraud detection processes. Manage periodic customer credit files and Country portfolio risk reviews. Monitor the credit

from: jobleads.co.in (+1 source) - More than 30 days ago

Utkarsh Small Finance Bank - Mumbai Metropolitan Region

of Acquisition Early Fraud detection/ suspicious behavior identification New location scoping and handholding sales for smooth opening of identified locations Mystery shopping (for voc & early fraud detection)

from: linkedin.com - 25 days ago

Axis My India - Mumbai, Maharashtra, India

Optimization, Financial Controls Implement and Maintain Internal Controls Fraud Detection and Prevention Optimize Cash Flow Foreign Exchange Management Effective Communication of Financial Information Insights

from: linkedin.com - 25 days ago

Troy Consultancy - India, IN (+1 location)

and Finance Domain Knowledge : - Showcase a minimum of 5 years of experience within the Banking and Finance domain, with a focus on utilizing FICO Falcon for fraud detection and prevention. - Understand

from: adzuna.in (+1 source) - 5 days ago

bluCognition - Pune, Maharashtra, India

Stay abreast of industry trends, regulations, and best practices related to fraud detection and prevention in lending and financial services Develop and maintain comprehensive documentation of fraud

from: linkedin.com - 26 days ago