Fraud Prevention Jobs
Area Manager(AM)- Security and Vigilance
Rupeek - Hyderabad, Telangana, India
agencies Effective enforcement of Security & Safety initiatives/audits Assist in Fraud Prevention, Loss prevention, & Investigation Third party/vendor management and onboarding Skill Crisis Management
from: linkedin.com - 6 days ago
VP - Fraud Investigation & Reporting
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) - 6 days ago
Director - Data Science - Banking/Insurance
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 - 5 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 - 8 days ago
Fraud Investigation/Disputes Associate
Genpact - Gurugram, Haryana, India
applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention! Responsibilities for this role include, but are not limited to, reviewing and eliminating potential fraud risks
from: linkedin.com - 23 days ago
Sambhav Pay - Gurgaon, IN
payment-related issues. Develop and implement risk management policies and procedures. Stay updated on industry best practices and emerging risk trends. Assist in developing fraud prevention and detection
from: jobvertise.com (+1 source) - 10 days ago
Senior Manager Risk Management
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 - 20 days ago
Sr Product Manager- Payments
PeopleLogic - Bengaluru, Karnataka, India
conversion rates. • Implement robust security measures and fraud prevention practices to safeguard user and our funds. Stay informed on evolving financial regulations and ensure all processes comply with KYC
from: linkedin.com - 22 days ago
FICO/Falcon Product Consultant - Banking & Finance Domain
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) - 6 days ago
Risk Assessment - Analyst / Senior Analyst
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 - 27 days ago
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