Latest Fraud Detection jobs (page 2)

118 Fraud Detection Jobs - page 2

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 20 days ago
Principal Performance Engineer Chennai, Tamil Nadu, India , fintechs, crypto exchanges, e-commerce platforms, and more rely on Socure’s platform to deliver the most accurate fraud detection and identity verification in real time. Socure enables customers to grow 6 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 More than 30 days ago
Senior Audit Specialist - Partner Audit Follow-Up (APJ) SAP - 122002 Gurgaon, IN will have knowledge and a proven record of success in auditing or managing third party risks with focus on anti-corruption and anti-bribery (U.S. Foreign Corrupt Practices Act, UK Bribery Act, etc.), fraud detection 4 days ago
Asset & Wealth Management Operations - Fraud Operations - Vice President - Hyderabad Hyderabad,[...] Goldman Sachs - Hyderabad, Telangana, India for a VP to lead our Fraud Operations team within the Marcus division. As part of this role you will be responsible for day-to-day management of Fraud Detections and Investigations including regulatory 8 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 20 days ago
QR Risk Lead - Associate Vice President/ Vice President India - Fraud prevention, detection and mitigation. · Lifecycle management of customer on boarding, monitoring, portfolio management and compliance. · Creative and dedicated individual who will fit More than 30 days ago
Cyber Fraud Analyst Saudi Arabia NETSACH GLOBAL - India, IN opportunity) Job Description Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention and mitigation of detected fraudulent activities. Having knowledge in threat hunting More than 30 days ago
Director - Data Science - Banking/Insurance Bengaluru, Karnataka, India , including AML and fraud detection processes - Proficiency in data analytics tools and techniques, such as SQL, Python, R, or SAS - Experience with data visualization tools (e.g., Tableau, Power BI 19 days ago
Head of Data Analytics Maharashtra, India for optimising business processes such as lead generation, credit risk, fraud detection, collections and customer value maximisation • Work with Technology team to drive availability of relevant data, tools 17 days ago

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