1,019 Fraud Jobs - page 2
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Fraud Risk Strategy EXL - Gurugram, Haryana, India Fraud Risk Position Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle 19 days ago
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Process Associate Tata Consultancy Services - Chennai, Tamil Nadu, India Direct Walk-in Interview Opportunity for Fraud Ops/Charge Back @TataConsultancyServices, Chennai location on 27th April 2024. Note: Candidates with relevant experience in " Fraud Ops/Charge Back 5 days ago
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Associate Genpact - Gurugram, Haryana, India /fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against a watchlist of sanctions, PEP 13 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 22 days ago
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Inviting Applications for Credit Risk Model Validation Role - 12 PM to 9 PM Shift Genpact - Bengaluru, Karnataka, India validation of credit risk and regulatory models, including but not limited to – PD, LGD, EAD, Stress Testing, CECL, Credit Scorecards, AML and counter fraud models etc. Conduct first time (baseline), change 7 days ago
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Vice President - KYC Mizuho - Chennai, Tamil Nadu, India will involve collecting, verifying, and analysing customer information to prevent financial crimes, such as money laundering, fraud, and terrorist financing. Role & Responsibilities: 1. Client Due Diligence (CDD 7 days ago
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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 7 days ago
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Risk Strategy Analyst InCred Financial Services - Mumbai, Maharashtra, India - Power Curve) The Credit Underwriting Strategies will be based on a suite of ML models and Fraud / Verification flags that will be running on a cloud platform, with their outputs flowing into the Business 7 days ago
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Team Lead - Fraud Novo - Bengaluru, Karnataka, India About the Role: We are looking for a Team Lead- Fraud who understands How to perform an investigation to mitigate fraud risk Daily fraud reviews of alerts Focus on fraud prevention related to ACH 26 days ago
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Fraud Risk Manager Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer 26 days ago
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