Fraud Officer Jobs

CredRight - Bangalore (+1 location)

monitoring of account - Train the team of Credit & Operations Officers, provide them guidance in day-to-day activities and monitor loan origination malpractices and frauds. - Recruit, train & build a high

from: iimjobs.com - 29 days ago

Genpact - Gurgaon, Noida

Should be comfortable with rotational week offs 60,000-3 Lacs PA INR

from: naukri.com - 4 days ago

Unity Small Finance Bank - Mumbai (All Areas)

Investigation of Fraudulent chargebacks. Qualification Requirements: . Graduate with 2 + years experience as a Fraud Analyst / Internal control officer preferably at a high-growth tech startup Not disclosed INR

from: naukri.com - 9 days ago

Axis Bank - Ghatkesar, India

and vendor errors impacting customers Minimizing fraud/ operational losses Qualifications Optimal qualification for success on the job is: Education- Graduation in case of Officer and Post Graduation in case Not Mentioned

from: Monsterindia.com - 27 days ago

SMFG INDIA CREDIT COMPANY - Bengaluru(Jayanagar)

Non Starter at minimum level . - Interacting with regional Fraud control units. . - Interacting with regional and branch collection officers. . - Should conduct training for Brach Staff whenever 2.5-5.5 Lacs PA INR

from: naukri.com - 13 days ago

DBS Bank - Mumbai, India

security services to business. Assist in conducting investigations into financial crimes, fraud control, and misconduct and security breaches. To act as understudy to the Bankâs Chief Security Officer. Key Not Mentioned

from: Monsterindia.com - 27 days ago

The Wells Fargo Foundation - Bengaluru / Bangalore, India

, new products, fraud, and other line of businesses supported for by the CIB Operations teams. Serve as a coverage officer within the control team, with proven knowledge of applicable products, services Not Mentioned

from: Monsterindia.com - More than 30 days ago

The Wells Fargo Foundation - Bengaluru / Bangalore, India

Operations, new products, fraud, and other line of businesses supported for by the CIB Operations teams. Serve as a coverage officer within the control team, with proven knowledge of applicable products Not Mentioned

from: Monsterindia.com - 22 days ago