92 Bank Fraud Jobs - page 2
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Senior Manager - Digital & Anti-fraud Solution Sales TransUnion CIBIL Limited - Mumbai, Maharashtra, India . Roles & Responsibilities Establish connect with key decision makers, CXOs and engage with the community of Risk, Fraud, Analytics, Business, Digital & Technology heads across banks and lending 9 days ago
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Retail Banking & Finance Operations Careerinbfsi - Mumbai/Bombay information and financial transactions. They must follow established protocols to prevent fraud, money laundering, and other financial crimes. System Maintenance: Back-end operators may be involved ₹20,000 - ₹30,000 monthly* 3 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 21 days ago
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Operations - BNPL ShopSe Digital Finance - Mumbai, Maharashtra, India , merchant activation, chargeback and disputes, settlement & reconciliations, cashback and brand subvention, risk management, operations dashboard, reports & analytics, fraud investigations, setting up 7 days ago
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Asset & Wealth Management Operations - Fraud Operations - Vice President - Hyderabad Hyderabad,[...] Candidate Experience Site - Lateral - Hyderabad, Telangana, India fraud contact center and back-office teams across procedures, training and staffing processes Spearhead bank to bank interaction, recovery efforts and collaboration on fraud events Identifying improvement 9 days ago
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Business Analyst Synechron - Bengaluru, Karnataka, India origination, authorization, transaction processing, disputes, frauds, collections, loyalty, and more. Skills Required: Mandatory: Proven track record in executing Consulting and BA engagements with Banks 11 days ago
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Hiring Banking & Finance Specialist- Walk in 15th - 16th May 2024 HCLTech - Chennai, Tamil Nadu, India from different online databases/ sites and feed them correctly in database • Perform all Fraud checks as per laid down procedures and risk level • Basic Sanity checks of documents like Utility bills, Bank 10 days ago
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Senior Manager / Chief Manager - IR & DA Kerala, India matters. Conducting Enquiry based on the reports received from other stake holders in Bank, as needed Staff Fraud Investigation, as needed Handling grievance procedures and conflict resolution arising out 15 days ago
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Process Specialist Tata Consultancy Services - Pune, Maharashtra, India 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 in hand). PFB the norms 14 days ago
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Specialist, Fraud Operations, Consumer Banking DBS Bank - Mumbai, Maharashtra, India and take necessary action to protect customers and the bank. Key Accountabilities: Responsible for developing and implementing action plans for detecting fraudulent activities. Building model for fraud 9 days ago
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