Fraud Jobs

Genpact - Noida, Uttar Pradesh, India

Developer) The Disputes Investigations Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing financial institution. The Disputes Investigations Specialist

from: linkedin.com - 7 days ago

Genpact - Gurugram, Haryana, India

/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against a watchlist of sanctions, PEP

from: linkedin.com - 20 days ago

BDO in India - Mumbai, Maharashtra, India

in transforming data into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising

from: linkedin.com - Yesterday

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 - 29 days ago

DBS Bank - Mumbai, Maharashtra, India

with receipts on a daily basis, to check for any fraud/siphoning of funds by DCA staff 4) Perform Audit on DCA by conducting site-visits on a semi-annual basis; Perform Annual review on the Agencies i.e

from: linkedin.com - 2 days ago

AppZen - Pune, Maharashtra, India

workflows to read, understand, and make real-time decisions based on your unique spend profile, leading to faster processing times and fewer instances of fraud or wasteful spend. Global enterprises, including

from: linkedin.com - 2 days ago

WNS - Gurugram, Haryana, India

Communication Skills Looking for Immediate Joiners Only Skills Required - Candidate should have good hands on - AML / KYC / PEP / Transaction Monitoring / Fraud Analysis Email Address - Raj.Kapoor@wns.com

from: linkedin.com - 2 days ago

PKF SRIDHAR & SANTHANAM LLP - Chennai, Tamil Nadu, India

We are looking for Forensics professionals to join our Fraud Investigations team. Roles and Responsibilities Work on engagements related to forensic accounting, fraud investigations, white collar

from: linkedin.com - 5 days ago

Cashfree Payments - Bengaluru, Karnataka, India

of predictive models and algorithms to identify and mitigate risks, including fraud, credit, and operational risks Provide strategic insights and actionable recommendations based on the analysis of large volumes

from: linkedin.com - 4 days ago

Genpact - Noida, Uttar Pradesh, India

applications for the role of Disputes and Chargeback ( VISA MASTERCARD ) The Disputes Investigations Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing

from: linkedin.com - 2 days ago