Fraud Jobs in Greater Noida

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Senior Principal Consultant (Data Modeler)  

Genpact - Noida, Uttar Pradesh, India

opportunities to optimize existing data models and enhance data utilization, particularly in critical areas such as fraud, banking, AML. Provide consulting services to internal groups on data modeling tool usage

from: linkedin.com - 7 days ago

QR Risk Lead - Associate Vice President/ Vice President  

Dadri, Uttar Pradesh, India

- Fraud prevention, detection and mitigation. · Lifecycle management of customer on boarding, monitoring, portfolio management and compliance. · Creative and dedicated individual who will fit

from: jobleads.co.in - 7 days ago

Credit Card Specialist  

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 - More than 30 days ago

Dispute Chargeback- Noida  

Genpact - Noida, Uttar Pradesh, India

, and software • Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events • Experience analyzing/investigating banking transactional

from: linkedin.com - More than 30 days ago

Hiring for Back Office Executive  

Finderbro - Noida

!!!! Urgent Hiring !!!!! International Bpo executive Back office banking process Qualification - Both graduate and undergraduate Exp- Min one year experience as US/UK Banking Like chargeback/fraud

from: placementindia.com - 2 days ago

Amazing Opportunity as a AM/Senior Executive - Fraud & Risk Control Unit with a leading Insurance company  

Acura Solution - Noida

with departmental SOP with respect to: fraud investigation, reporting and recovery • Close liaison with the claims team, investigation agencies and other stakeholders in terms of fraud investigations and outcomes 3.00 LPA To 5.00 LPA INR

from: jobitus.com - More than 30 days ago

Fraud Analyst || 99Acres.com || Noida  

Info Edge - Noida

Required Skills: . Data handling skills Significant work experience as an internal / process auditor Not disclosed INR

from: naukri.com - 3 days ago

AVP-Fraud Analytics (Banking process)  

Barclays - Noida

Introduction: The purpose of this role within Fraud Transaction Cycle (FTC) - Fraud Analytics, is the provision of data driven analytics for the management of Fraud decision strategy, to maximise Not disclosed INR

from: naukri.com - 3 days ago

Fraud Analyst  

Barclays - Noida,Other Uttar Pradesh

Job Title: Fraud Analyst Location: Noida About Barclays Risk and Control Objective Take ownership for managing risk and strengthening controls in relation to the work you do. Working Flexibly Were

from: Shine.com - 11 days ago

AM-Compliance Fraud Analyst  

HR Mind - Noida

Experience in Conduct Investigation,Collect Intelligence,Scrutiny of Documents,Conduct Interview,Preparation of reports and Letter drafting and good command over English Not disclosed INR

from: naukri.com - 16 days ago


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Fraud in Greater Noida