1,063 Fraud Jobs - page 8
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Analyst - Risk Management Razorpay - Bengaluru, Karnataka, India Dear All, Razorpay Bengaluru is hiring an Analyst - Risk Management Roles and Responsibilities Monitor transactions/ merchants to identify risk/fraud and take necessary action immediately. Handle 22 days ago
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Assistant Manager - Law Enforcement Agency Cashfree Payments - Bengaluru, Karnataka, India What You Will Do: Analyze transactions/accounts to avoid potential fraud Handle escalations to satisfaction, conduct RCA, implement corrective and preventive measures Investigate, support ticket More than 30 days ago
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Chief Financial Officer Yantraman - Vadodara, Gujarat, India effective risk management practices to safeguard the company's assets and financial interests. Develop and maintain internal controls to mitigate financial risks and prevent fraud. 6. Leadership 21 days ago
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Assistant Manager for KYC (Anti-Money Laundering) ADP - Hyderabad, Telangana, India The Know Your Customer team is responsible to verify the identity of new customers, and to prevent illegal activities, such as money laundering or fraud. These activities are performed through 22 days ago
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Consultant/Manager - Fraud Analytics (4-9 yrs) Mastermind Network - Multiple Locations We are hiring for a leading Consulting organization at Delhi/NCR, Bangalore, Mumbai Exp: 4-9 yrs in Risk / Fraud Analytics & Strategy -with Good knowledge on SAS/ SQL /Python & Tableau Role 10 days ago
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Consumer Banking -Fraud Risk analytics & oversight- Vice President JP Morgan Chase & Co. - Mumbai City, Maharashtra, India The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. The role is aligned to CCB Risk More than 30 days ago
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Business/Functional Analyst - Anti Fraud/AML Solutions (2-16 yrs) Risk Resources - Multiple Locations 1. Domain Experience : a. Experience as Business/Functional Analyst in executing engagements Fraud Risk Management domain. b. Ability to build, implement & enhance solution offerings in Fraud Risk 12 days ago
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Product Manager I - Risk & Fraud Junglee Games - Gurugram, HR product module and ensure all product enhancements are thought through and implemented. Lead integrations with various internal services and designing new fraud detection methods and tools Monitoring 2,500,000 - 3,000,000 7 days ago
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Senior Program Manager OSI Systems - Hyderabad, Telangana, India , and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray 29 days ago
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Internal Control Specialist Adecco - Mumbai, Maharashtra, India , or fraud by designing and strengthening company processes of review and control 2. Responsible for end-to-end designing and implementation, monitoring, and strengthening of Internal controls to facilitate 27 days ago
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