Fraud Jobs in Kopargaon

Chase- Candidate Experience page - Other Maharashtra

As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence

from: Shine.com - 4 days ago

JPMC Candidate Experience page - Other Maharashtra

Job Description As a Fraud Supervisor - Claims IM within our Consumer & Community Banking division, you will have the opportunity to manage a team of specialists, promoting performance

from: Shine.com - 22 days ago

Marriott International - Other Maharashtra

, implements and follows up on Accounting SOP audits for all areas of the property. Complies with Federal and State laws applying to fraud and collection procedures. Generates and provides accurate and timely

from: Shine.com - 9 days ago

IDFC FIRST Bank Limited - Other Maharashtra

involves working independently overseeing the management of model risk exposures across business lines covering Retail, Wholesale, Fraud, Market Risk, Counterparty Risk, Liquidity Risk. The unit maintains

from: Shine.com - 11 days ago

NTT - Other Maharashtra

management practices to minimize the risk of bad debt. Identify and address potential issues related to fraud, disputes, and other risks in the O2C process. Compliance: Stay informed about relevant

from: Shine.com - 23 days ago