8 Officer Fraud Jobs
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CredRight - Regional Credit Manager (12-15 yrs) CredRight - Bangalore monitoring of account - Train the team of Credit & Operations Officers, provide them guidance in day-to-day activities and monitor loan origination malpractices and frauds. - Recruit, train & build a high 29 days ago
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We are Hiring Professional For Fraud & Chargeback Officer in Genpact, Genpact - Gurgaon, Noida Preferred candidates with prior experience in customer solutions,card schemes,servicing Minimum qualifications 60,000-3 Lacs PA INR 4 days ago
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Transaction Monitoring Analyst Unity Small Finance Bank - Mumbai (All Areas) Investigation of Fraudulent chargebacks. Qualification Requirements: . Graduate with 2 + years experience as a Fraud Analyst / Internal control officer preferably at a high-growth tech startup Not disclosed INR 9 days ago
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Clearing & Settlement (C & S):CCGO Team Axis Bank - Ghatkesar, India and vendor errors impacting customers Minimizing fraud/ operational losses Qualifications Optimal qualification for success on the job is: Education- Graduation in case of Officer and Post Graduation in case Not Mentioned 27 days ago
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Credit Manager - Personal Loan SMFG INDIA CREDIT COMPANY - Bengaluru(Jayanagar) Non Starter at minimum level . - Interacting with regional Fraud control units. . - Interacting with regional and branch collection officers. . - Should conduct training for Brach Staff whenever 2.5-5.5 Lacs PA INR 13 days ago
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Specialist, Corporate security DBS Bank - Mumbai, India security services to business. Assist in conducting investigations into financial crimes, fraud control, and misconduct and security breaches. To act as understudy to the Bankâs Chief Security Officer. Key Not Mentioned 27 days ago
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Lead Control Management Officer The Wells Fargo Foundation - India, Bengaluru / Bangalore , new products, fraud, and other line of businesses supported for by the CIB Operations teams. Serve as a coverage officer within the control team, with proven knowledge of applicable products, services Not Mentioned More than 30 days ago
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Senior Control Management Specialist The Wells Fargo Foundation - Bengaluru / Bangalore, India Operations, new products, fraud, and other line of businesses supported for by the CIB Operations teams. Serve as a coverage officer within the control team, with proven knowledge of applicable products Not Mentioned 22 days ago
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