Fraud Jobs

Cashfree Payments - Bengaluru, Karnataka, India

What You Will Do: Analyze transactions/accounts to avoid potential fraud Handle escalations to satisfaction, conduct RCA, implement corrective and preventive measures Investigate, support ticket

from: linkedin.com - 28 days ago

Razorpay - Bengaluru, Karnataka, India

Dear All, Razorpay Bengaluru is hiring an Analyst - Risk Management Roles and Responsibilities Monitor transactions/ merchants to identify risk/fraud and take necessary action immediately. Handle

from: linkedin.com - 19 days ago

Yantraman - Vadodara, Gujarat, India

effective risk management practices to safeguard the company's assets and financial interests. Develop and maintain internal controls to mitigate financial risks and prevent fraud. 6. Leadership

from: linkedin.com - 18 days ago

ADP - Hyderabad, Telangana, India

The Know Your Customer team is responsible to verify the identity of new customers, and to prevent illegal activities, such as money laundering or fraud. These activities are performed through

from: linkedin.com - 19 days ago

Mastermind Network - Multiple Locations

We are hiring for a leading Consulting organization at Delhi/NCR, Bangalore, Mumbai Exp: 4-9 yrs in Risk / Fraud Analytics & Strategy -with Good knowledge on SAS/ SQL /Python & Tableau Role

from: iimjobs.com - 7 days ago

Junglee Games - Gurugram, HR

product module and ensure all product enhancements are thought through and implemented. Lead integrations with various internal services and designing new fraud detection methods and tools Monitoring 2,500,000 - 3,000,000

from: workable.com - 4 days ago

OSI Systems - Hyderabad, Telangana, India

, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray

from: linkedin.com - 26 days ago

Adecco - Mumbai, Maharashtra, India

, or fraud by designing and strengthening company processes of review and control 2. Responsible for end-to-end designing and implementation, monitoring, and strengthening of Internal controls to facilitate

from: linkedin.com - 24 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 - 9 days ago

Branch International - india

basis business requirements. Responsibilities Loan Operations: Review loan applications for borrowers applying for Branch loans, verity details and prevent fraud (main responsibility) Product: Escalating

from: linkedin.com - 25 days ago