Latest Fraud Detection jobs - JobisJob India Mobile

125 Fraud Detection Jobs

VP - Fraud Investigation & Reporting Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India required for investigation purpose. Early Warning Mechanism to reduce fraud losses. Fraud Awareness within and outside the company to prevent losses. new software tools used for fraud detection, prevention 5 days ago
Senior Manager Risk Management Reliance Digital Retail Ltd. - Navi Mumbai, Maharashtra, India prowess in crafting and upholding robust risk management frameworks and driving enterprise-wide risk management initiatives. Proficiency in devising and executing fraud detection and prevention strategies 19 days ago
Manager/Associate Vice President - Fraud Analytics - Consulting Firm Huquo - Jaipur, Rajasthan, India - Hire, manage, coach, and develop Fraud Detection employees. - Deploy staffing strategies based on available resources and overall inventory. - Closely monitor daily/weekly/monthly inventory 3 days ago
Fraud Investigation/Disputes Associate Genpact - Gurugram, Haryana, India . Responsibilities • Investigate suspicious activity and abnormal customer behavior stemming from alerts generated from the fraud detection systems and controls. This includes out of pattern card spend or anomalous 22 days ago
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Zonal Credit Manager-East Utkarsh Small Finance Bank - Kolkata, West Bengal, India on Fraud detection / investigation and on portfolio trends. 6-Monitoring the portfolio on all “Performance Monitoring Triggers” and initiating corrective action, wherever required. 7-Ensuring timely review 16 days ago
Regional Manager - Credit Control TD Synnex - Mumbai City, Maharashtra, India and maintain risk reduction programs such as rating-tools, as well cont. develops on fraud detection processes. Manage periodic customer credit files and Country portfolio risk reviews. Monitor the credit More than 30 days ago
Product manager - Housing Loan Utkarsh Small Finance Bank - Mumbai Metropolitan Region of Acquisition Early Fraud detection/ suspicious behavior identification New location scoping and handholding sales for smooth opening of identified locations Mystery shopping (for voc & early fraud detection) 25 days ago
Finance Controller Axis My India - Mumbai, Maharashtra, India Optimization, Financial Controls Implement and Maintain Internal Controls Fraud Detection and Prevention Optimize Cash Flow Foreign Exchange Management Effective Communication of Financial Information Insights 25 days ago
FICO/Falcon Product Consultant - Banking & Finance Domain Troy Consultancy - India, IN and Finance Domain Knowledge : - Showcase a minimum of 5 years of experience within the Banking and Finance domain, with a focus on utilizing FICO Falcon for fraud detection and prevention. - Understand 5 days ago
Risk Assessment - Analyst / Senior Analyst bluCognition - Pune, Maharashtra, India Stay abreast of industry trends, regulations, and best practices related to fraud detection and prevention in lending and financial services Develop and maintain comprehensive documentation of fraud 26 days ago

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