Latest Bank Fraud jobs - JobisJob India Mobile

101 Bank Fraud Jobs

Fraud Risk Manager Airtel Payments Bank - Gurugram, Haryana, India Purpose of Job for Fraud Risk Management reporting to RBI within the timelines. to complaints of Law enforcement agencies in relation to frauds trackers of response to LEA of Conduit and own bank 10 days ago
Team Lead RTFx - Jaipur, Ahmedabad, Mumbai, Ludhiana, Delhi, Bangalore AU SMALL FINANCE BANK - Jaipur, Rajasthan, India of risk framework. Ring fencing basis business banking solutions and increasing product to customers. Compliance & Risk Responsibilities To act as the first line of defense for the bank against fraud 2 days ago
Associate Relationship Manager - Sales - Insurance (2-6 yrs) Nagpur/Maharashtra/Yavatmal (BFSI Sales) TekPillar Services Pvt Ltd - Nagpur/Maharashtra/Yavatmal are compliant with client instructions, bank policies, and regulatory guidelines to protect the bank from liability and risk associated with money laundering, fraud, and other legal and regulatory issues 4 days ago
Acquisition Manager RTFx- Jaipur, Ahmedabad, Mumbai, Ludhiana, Delhi, Bangalore AU SMALL FINANCE BANK - Jaipur, Rajasthan, India for the bank against fraud, financial crimes etc. and look for early warning signals. To ensure that the product Sales is in compliance with regulatory and internal policy requirements. 2 days ago
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Information Technology Project Management 3i Infotech Ltd. - Mumbai Metropolitan Region on the planning, delivery, and implementation of initiatives. Able to build SME knowledge on the bank’s Fraud Mitigation solutions on the digital platform so as to be able to steer the initiatives in the right 8 days ago
Risk Analyst Sambhav Pay - Gurgaon, IN threats, including chargebacks, disputes, cybercrime fraud, LEA fraud, and bank disputes. Responsibilities: Analyze and monitor transactions to identify potential risks and fraudulent activities 12 days ago
Product Director - Devices(POS and Speaker) BharatPe - Gurugram, Haryana, India helpful. BharatSwipe also has an added complexity of working with the acquiring banks, and navigating through the fraud, risk and compliance frameworks to build a sustainable business Yesterday
Process Specialist TCS - Pune, Maharashtra, India transactions & activities, identify red flags & mitigate fraud. · Accurate reporting of MIS. · Willingness to work in Night shifts. · Mode of Salary credit should be through bank from all the employees (No Cash 27 days ago
Vice President - Mortgage Sales Manager Hyderabad, Telangana, India higher yields from the new sourced portfolio Lowering delinquency/write-offs and losses arising from fraud Improving process efficiency e.g. reduction in discrepancies Increase the banks distribution 7 days ago
Consultant - Treasury Audit Quess Corp Limited - Mumbai, Maharashtra, India of cash management processes, including cash forecasting, bank account management, and cash disbursements. • Assessing the adequacy of internal controls over treasury activities to mitigate risks 5 days ago

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