17 Fraud Control Fraud Analysis Jobs
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VP - Fraud Investigation & Reporting Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India and reporting activities. fraud analysis models to improve efficiency and effectiveness of company systems. Training to the team. queries from statutory auditors and regulator as required. Qualifications 4 days ago
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Fraud Risk Manager Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems •Conduct Fraud Risk Review including periodical reviews of key process and system to identify 25 days ago
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Regional Ethics and Compliance Director Bengaluru, Karnataka, India in the development and implementation of policies, procedures, and training materials to prevent bribery and corruption in the region including work on third party due diligence processes, procedures and controls 7 days ago
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Compliance Analyst Hugosave - Hyderabad, TS ) on an ongoing basis, account conduct and identify high-risk transactions Work with Fraud Team in mitigating fraud and minimising risk through controls within a fast-growing business Escalating and providing 16 days ago
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Associate - Fraud Risk Strategy Analytics Alumni Career Site - Other Karnataka owners and analytics teams to develop and prioritize initiatives and resources to maximize existing capabilities. Escalate potential risks which may result in unacceptable fraud controls and losses 12 days ago
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Risk Analyst, Process & Governance, Credit CoE myGwork - LGBTQ Business Community - Other Karnataka of the abovementioned project Credit Fraud Risk, on key initiatives and operational control framework Traded Risk, on key initiatives and operational control framework Primary responsible for creation, regular review 27 days ago
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Risk Control Manager Miracles Unlimited - Chennai, India of critical MIS reports for identification of uneven trends, undertake fraud investigations and implement fraud control measures to minimize losses. Roles Responsibilities: Managing entire RCU activities Not Mentioned 11 days ago
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Fraud Risk Strategy Analytics - Associate JP Morgan Chase & Co. - Bengaluru / Bangalore The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for analysis Not Mentioned 2 days ago
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RCU Manager Miracles Unlimited - Bengaluru / Bangalore, India of critical MIS reports for identification of uneven trends, undertake fraud investigations and implement fraud control measures to minimize losses. Roles Responsibilities: Managing entire RCU activities Not Mentioned 11 days ago
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Zonal Head- Security and Investigations (Location- Delhi/ Mumbai/ Surat) Meesho - India and Investigations Charter. Coordinate with stakeholders from Operations and Central Control tower, Legal, T&S and other relevant teams to design short and long-term security, loss and fraud identification Not Mentioned 30 days ago
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