Fraud Jobs

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Project Manager - Fraud Risk Management  

IndusInd Bank - Maharashtra, India (+1 location)

Location - Gurugram or Mumbai Specific s kill sets Subject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc.) Transaction Fraud Risk Management solution. Functional Knowledge

from: linkedin.com (+1 source) - 8 days ago

Manager - Fraud Investigation  

ICICI Lombard - Kolkata, West Bengal, India

Urgent opening for Manager - Fraud Investigation role in ICICI Lombard @ Kolkata. Location: Delhi Interested candidates may apply by sending their updated resumes to saba.naik@icicilombard.com

from: linkedin.com - 8 days ago

Manager - Fraud Investigation & Forensic Audit  

Corenza - Mumbai, Maharashtra, India

4. Random checking of call records, borrower interactions, bidder interactions to identify weaknesses of the process compliance 1. Ensuring process compliance by random sample checking, mystery shopping...

from: linkedin.com - 6 days ago

Vertical Head Audit  

Success Partner Consultants Pvt. Ltd. - Mumbai, Maharashtra, India

compliance and reporting, customer service and complaints management, fair practices and information security aspects, and key risks related to Vendors including fraud, regulatory and reputational risks

from: linkedin.com - 4 days ago

Vice President - Fraud Analytics  

A Leading Risk Consulting Firm - Greater Bengaluru Area

on a project (Stay in UAE can be further extended) Designation: VP - Fraud Analytics Responsibilities: Setup fraud analytics practice in the company and leading Bank in GCC Setup fraud analytics team

from: linkedin.com - 21 days ago

Fraud Investigation Intern  

slice - Bangalore Urban, Karnataka, India (+1 location)

About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team

from: linkedin.com (+1 source) - 21 days ago

Fraud Review Analyst  

bluCognition - Pune, Maharashtra, India

Fraud Review – Analyst bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior

from: linkedin.com - 20 days ago

Zonal collections Manager  

DBS Bank - Chennai, Tamil Nadu, India

& monthly basis against MTD target v/s achievement & issuing performance letters monthly 3) Reconciliation of payments collected along with receipts on a daily basis, to check for any fraud/siphoning of funds

from: linkedin.com - 8 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 (+1 source) - 21 days ago

Associate Manager - Fraud Control Unit (Lending)  

Navi - Bengaluru, Karnataka, India

, responsibilities, and changing circumstances, showing resilience and agility Key Responsibilities : The role is expected to focus on the fraud charter for the lending business of the Navi Group, while being part

from: linkedin.com (+1 source) - 19 days ago


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