14 Fraud Jobs in Jaipur
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Manager/Associate Vice President - Fraud Analytics - Consulting Firm (7-15 yrs) Huquo - Jaipur - Hire, manage, coach, and develop Fraud Detection employees. - Deploy staffing strategies based on available resources and overall inventory. - Closely monitor daily/weekly/monthly inventory 25 days ago
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Branch Manager - Micro Finance - Jaipur - Vaishali Nagar(2nd Floor) - J-Grades Jaipur, Rajastha[...] Tata Mutual Fund - Jaipur, Rajasthan, India of the ones not paying on time. Undertake regular field visits, Centre Meeting and loan applicants Maintaining portfolio quality by tracking & controlling Normal dues, Nonstarters, Delinquency, & Frauds. Build 8 days ago
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Senior Transaction Monitoring Analyst Suncrypto - Jaipur, IN banking transactional activities and consumer behavior Performed transaction reviews to identify fraudulent activity for signature, POS and PIN based claims Good knowledge of provisions of AML and Fraud 0 - 0 per year More than 30 days ago
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Mega Walk-in Drive For Claims Processing on 7th & 9th May || Jaipur Genpact - Jaipur adjudication as and when required • Identify Front End Savings by investigating claims to Identify any over charge, ineligible chargers, contract compliance, Provider or Member Fraud Qualifications we seek Not disclosed INR 5 days ago
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Banking Customer Service M/s. Heidrick Resources. - Jaipur with other departments, such as operations and fraud prevention, to resolve complex customer issues. Meet or exceed individual Not disclosed INR 21 days ago
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Branch Manager - Microfinance Business Tata Capital - Jaipur, India not paying on time. Undertake regular field visits, Centre Meeting and loan applican ts Maintaining portfolio quality by tracking controlling Normal dues, Nonstarters, Delinquency, Frauds. Build strong client Not Mentioned 23 days ago
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Loan Officers - Micro Finance - Jaipur - Vaishali Nagar(2nd Floor) - J-Grades Tata Mutual Fund - Jaipur, India , & Frauds. Build strong client relationships both internally and externally and build a strong brand identification with potential customers. Ensuring weekly / daily meetings & visit to centre Fresher Not Mentioned More than 30 days ago
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Loss Prevention Associate Marriott International - Jaipur POSITION SUMMARY Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning complaints, and other guest complaints Not Mentioned More than 30 days ago
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Loan Officers - Microfinance Business Tata Capital - Jaipur, India not paying on time. Undertake regular field visits, Centre Meeting and loan applican ts Maintaining portfolio quality by tracking controlling Normal dues, Nonstarters, Delinquency, Frauds. Build strong client Not Mentioned 24 days ago
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Senior Supervisor Accounts Fortis - Jaipur, India relationships. 8. Implement and maintain effective internal controls, policies, and procedures to safeguard company assets, prevent fraud, and maintain compliance with regulatory requirements. 9. Develop Not Mentioned More than 30 days ago
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