Fraud Jobs
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 - 6 days ago
Whitecrow - Sydney,New South Wales,Australia
-sensitive investigations. Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations. Become familiar $100000 - 300000
from: webbtree.com - 9 days ago
Financial Fraud Consultant
Capgemini Invent - Bengaluru, Karnataka, India (+1 location)
Job Description: should have excellent knowledge of financial fraud domain including both payment and non-payment fraud. in understanding and recognizing fraud patterns during transaction as well
from: linkedin.com (+1 source) - 20 days ago
Fraud Risk Analytics
Airtel Payments Bank - Gurugram, Haryana, India
Key Responsibilities: Strategic Leadership : Provide strategic direction and leadership in leveraging data analytics to enhance risk management and fraud prevention efforts. Continuous Improvement
from: linkedin.com - 23 days ago
Risk Resources - Multiple Locations
1. Domain Experience : a. Experience as Business/Functional Analyst in executing engagements Fraud Risk Management domain. b. Ability to build, implement & enhance solution offerings in Fraud Risk
from: iimjobs.com - 3 days ago
Fraud Analyst
TrueBlue Inc. - Gurugram, Haryana, India
Hello Folks, Please find below Job Description for Fraud Analyst role- Company Name- Trueblue India Position- Fraud Analyst Experience- 2-5 Years Base location- Gurgaon (Remote) 5 Days working
from: linkedin.com - 23 days ago
Transaction Analyst
Genpact - Gurugram, Haryana, India
understanding of Transaction Monitoring/AML/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer
from: linkedin.com - 10 days ago
Black Turtle India Pvt Ltd - Mumbai/Hyderabad
Fraud Strategy - AVP (Only Female candidates) Experienced analytics professional to lead a team that focuses on Strategic Initiatives for various Fraud strategies. Skillset : Need candidates with SAS
from: iimjobs.com - 4 days ago
Pega Case Management
MICROSKILL TECHNOLOGIES PRIVATE LIMITED - Bengaluru, Karnataka, India
and implementing process-based solution (BPM) in banking domain using Pega, JSP, HTML, XML, SOAP and RESTful Web Services specializing in financial crime AML, Sanctions, KYC and Fraud systems. • Writing complex
from: linkedin.com - 7 days ago
Customer Service Team Lead
iEnergizer - Noida, Uttar Pradesh, India
skills & knowledge: with 2 - 4 years of relevant experience in banking process is mandatory. be a TL in banking voice process on papers with fraud/ dispute process Hands on Experience in Shrinkage
from: linkedin.com - 3 days ago
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