Latest Fraud jobs (page 5) - JobisJob India Mobile

1,065 Fraud Jobs - page 5

AVP/VP DS & Analytics Credit Saison India - Bengaluru, Karnataka, India : by building a Technology-Led Neo-Lending Conglomerate. Across our verticals, we offer bespoke solutions to meet the various credit needs of Individuals, SMEs, FinTechs, and NBFCs. Credit Saison India (“CS India 4 days ago
Operational Risk Manager HDFC Credila Financial Services Limited - Mumbai, Maharashtra, India as any risks which have to be demised. Performing a risk assessment: Analyzing current risks including the outsourcing, emerging and fraud risks and identifying potential risks that are affecting the Company 6 days ago
Financial Controller Elior India - Bengaluru, Karnataka, India & Compliance requirement on submission of financials reports, internal control and Fraud & Risk Analysis Responsible for Direct and Indirect Tax Planning, filling of returns and representation before various 5 days ago
Senior Manager Invoicing Mobileum - Bengaluru, Karnataka, India software or ERP systems. Implement Process Improvements: Identify opportunities to streamline invoicing processes, improve efficiency, and enhance internal controls to mitigate risks of errors and fraud 6 days ago
Customer Service Team Lead iEnergizer - Noida, Uttar Pradesh, India skills & knowledge: with 2 - 4 years of relevant experience in banking process is mandatory. be a TL in banking voice process on papers with fraud/ dispute process Hands on Experience in Shrinkage 13 days ago
Transaction Monitoring Process Associate Genpact - Gurugram, Haryana, India attention to detail & risk identification communication both written and verbal English skills to end understanding of Transaction Monitoring/KYC/Screening/fraud operations from documentary and non 27 days ago
B2B Credit Underwriting Analyst - EV Financing; 3-6 years of exp) PeopleGene - Mumbai, Maharashtra, India for measuring strategy success Understanding of various elements of risk strategy, such as eligibility, verification, fraud and decline criteria Ability to communicate and present the results to business 11 days ago
Senior Compliance Manager PhonePe - Bengaluru, Karnataka, India / CA / CS with at least 6+ years of experience in the Financial Service Compliance space and a proven track record as a team lead or manager. In-depth knowledge on the compliance environment 10 days ago
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 13 days ago
Cluster Manager HDB Financial Services Ltd. - Hyderabad, Telangana, India volumes for multiple products, sourcing quality & underwriting diligence to meet sales targets while controlling delinquencies and frauds Minimize pre & post disbursal discrepancies Monitoring Performance 18 days ago

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