Fraud Jobs in Haora

RECEX Pvt. Ltd. - Kolkata

-Factor Authentication Console o Review Fraud Alerting submitted by Duo users o Review Non-Home Geolocation Alerts submitted by SOCExperience: Candidate must have at least 4 - 5 years of experience 5.00 LPA To 6.00 LPA INR

from: jobitus.com - 14 days ago

Kolkata, West Bengal, India

monitoring, AML policies and procedures, KYC, EDD and AML independent testing, and compliance transformation The following experience and/or knowledge is a plus: (i) Fraud and/or sanctions experience; (ii

from: jobleads.co.in - 25 days ago

Netscribes - Kolkata(Salt Lake)

Graduation Completed (not pursuing / dropout/12th) 1-1.75 Lacs PA INR

from: naukri.com - 14 days ago

Netscribes - Kolkata

Salary: ctc: 15k,In hand- 11,200 . PF+ESIC BENEFITS 1.25-1.75 Lacs PA INR

from: naukri.com - 15 days ago

EY - Kolkata,Other West Bengal

), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation and practice continues to evolve. Responsible

from: Shine.com - 25 days ago

Genpact - Hybrid - Bangalore Rural, Karnataka, Gurgaon, Kolkata

, AML and counter fraud models etc. Develop statistical/mathematical and machine learning based models, rule fine tuning/optimization, testing, reviewing, and performing validation activities and prepare Not disclosed INR

from: naukri.com - 12 days ago

S K Agrawal Co - Kolkata

fraud and reduce waste Assesses best financial practices for an organization and makes relevant, informed suggestions Works with a team to achieve company goals. Not disclosed INR

from: naukri.com - 13 days ago

Assure Placement - Kolkata, Jaipur

1. This position is responsible for providing customer service support for direct inbound customer service communications in a manner that lives up to See's high standards for customer service 300000-400000

from: Monsterindia.com - 22 days ago

SBI Card - Kolkata

. Timely identification and reporting of Skips/Fraud/RTP/Non-Starters for portfolio segmentation. Ensure ongoing review rhythm with stakeholders to identify opportunity areas. Timely review of vendors Not disclosed INR

from: naukri.com - 15 days ago

SBI Card - Kolkata

of all field visits and telephone calls to customers 6.Raise red flags in a timely manner basis deterioration in portfolio health indicators/frauds and raise timely alarms on critical incidents Not disclosed INR

from: naukri.com (+1 source) - 20 days ago