Latest Fraud Prevention jobs - JobisJob India Mobile

94 Fraud Prevention Jobs

Area Manager(AM)- Security and Vigilance Rupeek - Hyderabad, Telangana, India agencies Effective enforcement of Security & Safety initiatives/audits Assist in Fraud Prevention, Loss prevention, & Investigation Third party/vendor management and onboarding Skill Crisis Management 6 days ago
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 6 days ago
Director - Data Science - Banking/Insurance Bengaluru, Karnataka, India ) to effectively communicate insights - Familiarity with regulatory requirements and industry best practices in AML and fraud prevention - Excellent leadership and team management skills, with the ability 5 days ago
Workforce Management Analyst Target - Bengaluru, Karnataka, India and Control, Retail Bankcard Services, Target Card Services, Fraud Prevention & Dispute Resolution. As a Workforce Management Analyst, you will manage contacts and team member resources for Target service 8 days ago
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Fraud Investigation/Disputes Associate Genpact - Gurugram, Haryana, India applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention! Responsibilities for this role include, but are not limited to, reviewing and eliminating potential fraud risks 23 days ago
Risk Analyst Sambhav Pay - Gurgaon, IN payment-related issues. Develop and implement risk management policies and procedures. Stay updated on industry best practices and emerging risk trends. Assist in developing fraud prevention and detection 10 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 20 days ago
Sr Product Manager- Payments PeopleLogic - Bengaluru, Karnataka, India conversion rates. • Implement robust security measures and fraud prevention practices to safeguard user and our funds. Stay informed on evolving financial regulations and ensure all processes comply with KYC 22 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 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 27 days ago

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