1,045 Fraud Jobs - page 3
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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 19 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 23 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 23 days ago
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Financial crime and Fraud management Accenture in India - Bengaluru, Karnataka, India Primary skill : Financial Crime & Fraud Management Experience Range : 4 to 8 years Location : Across India Accenture locations Key Responsibilities : as the subject matter expert in for Firco 23 days ago
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Junior Advocate/Lawyer GuidedDecision - india . Qualifications Candidates for the Junior Advocate/Lawyer role should meet the following qualifications: LLM Required - experience in cases Contesting a Will, Undue Influence/Elder Abuse, Fraud, and Wrongful Death 6 days ago
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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 16 days ago
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SAP Concur Consultant HTC Global Services - india , documents, and escalates issues to P2P management to work with Human Resources, Senior Management, and Internal Audit regarding serious violations of policy or fraud. Strict confidentiality is required 4 days ago
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Compliance Lead Leaders'Edge Consulting Pvt. Ltd. - Bengaluru, Karnataka, India & Enforcement: Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to operations and as required by industry benchmarks. Gather 2 days ago
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Forensic Audit CLA Global Indus Value Consulting - Mumbai, Maharashtra, India (Work from Office) Roles & Responsibilities One to five years of work experience in FCPA Compliance, Internal Controls, Forensics. Experience in fraud risks Experience in Anti Bribery Policy reviews, Anti 4 days ago
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Product Manager - Risk Cashfree Payments - Bengaluru, Karnataka, India , Zomato, Cred, Club Factory, and ExxonMobil. What are we looking for? We are looking for a passionate, talented Product Manager to build scalable risk systems to catch fraud in online payments and build 4 days ago
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