37 Fraud Jobs in Dadri - page 2
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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 12 days ago
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Accounts Receivable Lead Promaynov Advisory Services Pvt. Ltd - Noida, Uttar Pradesh, India internal controls and minimize the risk of revenue leakage or fraud. Qualifications: Bachelor’s degree in accounting, Finance, or related field; CA or equivalent certification is a plus. Proven experience 12 days ago
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Inviting applications For the role of Disputes Investigations Speciali Genpact - Noida The Disputes Investigations Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing financial institution. The Disputes Investigations Specialist 60,000-2.75 Lacs PA INR 23 days ago
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Hiring Kyc/Aml Analyst Sovereign Institute Of Professional Training - Greater Noida, Gurgaon Job description THIS JOB OPENING IS FOR FRESHERS ONLY Inviting applications for the role of Process Associate Banking Financial Crime & Fraud Your role will be responsible for opening, amending 2.5-4 Lacs PA INR 17 days ago
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Paytm - Product Management - Vice President - Data Product(Risk Product team) Paytm - Noida/ Greater Noida (Uttar Pradesh) a platform for production-grade models on large-scale datasets to optimize fraud rules performance by utilizing advanced statistical modeling, machine learning, or data mining techniques Develop a foundation 17 days ago
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International || US Banking || Blended Process|| REF- HR Pooja|| Ienergizer - Noida of backend banking (Fraud / Chargeback/Dispute) experience is required 1-5 Lacs PA INR 17 days ago
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Sr. Manager-Accounts/ Accountant Investors Clinic - Noida of various books of accounts to detect any possible fraud and ensuring that prepared conform to accounting standards. Presenting a true and fair view of the financial position of the company. Monthly 1-1.5 Lacs PA INR 16 days ago
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Risk and Internal Control - Deputy Manager CORPORATE STEPS.. - Noida and supervision of internal investigations of all reported and suspected fraud incidences, misconduct, policy / procedure breaches and timely issuance of reports. Investigate and assess alerts for potential risks 27 days ago
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Back Office Executive Teammas - Noida International Process 24*7. Here you have to work as a fraud Investigation analyst you will receive all documents from all over the world which require data correction and proofreading in addition 1-1.75 Lacs PA INR 29 days ago
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Hiring For Team Leader || US Banking Inbound voice || HR Mayank Ienergizer - Delhi NCR, Greater Noida, Noida . This is not a Remote Work from Home Assignment as it requires in Person Provision Office for the US Operations. The operations will have weekends working. Experience within card fraud or related field or can be consider 4-8.5 Lacs PA INR 29 days ago
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