57 Fraud Jobs in Pune
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Team Leader (Fraud/ Chargeback) 2coms - Pune City, India around 1.5 Lakhs employees across India. Opening for Team Leader (Fraud/Chargeback) for Leading MNC- Pune Designation -Team Leader (Team Lead/SME Can Apply) Experience-4+ Years in Banking, Credit card 300000 - 800000 12 days ago
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Risk Assessment - Analyst / Senior Analyst bluCognition - Pune, Maharashtra, India . You will be responsible for manually reviewing credit abuse /fraud suspect cases, leveraging external research and expertise of lending, credit, fraud and credit abuse policies. You will also play a critical role 23 days ago
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VP/AVP - Fraud & Forensic Auditor (9-25 yrs) Black Turtle - Pune/Noida VP/AVP - Fraud & Forensic Auditor Responsibilities: - Own and be accountable for the end to end delivery of investigations into whistleblowing matters and ad-hoc matters allocated to them 21 days ago
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Sr Manager Pune, Maharashtra, India , implementation, and oversight of the Corporate Investigations (CID) function across TransUnion’s international operations. This role serves as TransUnion’s primary contact regarding fraud activities 11 days ago
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Manager/Senior Manager - Banking Analytics (5-10 yrs) HuQuo Consulting Pvt. Ltd. - Pune , behavioral, fraud - Model development, strategy , any experience is preferred - Should be able to understand client requirements and come up with the solutions like developing models, devising strategies etc 10 days ago
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Manager/Senior Manager - Credit Risk (4-9 yrs) HuQuo Consulting Pvt. Ltd. - Pune , fraud verification strategies - Develop, maintain and improve risk policies, strategies, processes and procedures within the assigned function - Utilize application, bank and bureau information to derive 10 days ago
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Internal Audit Control Rise HRS - Pune, IN to ensure operation effectiveness, financial reliability & compliance, with all applicable directions and regulations. Analyse the data to evaluate process related risks, frauds, controls, compliance More than 30 days ago
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Manager/Senior Manager - Model Development - Consulting Firm (4-9 yrs) Huquo - Pune Roles & Responsibility: - SQL & Python (Must have) - Banking Exposure (Must have) - Good understanding of banking scorecard and products like application, behavioral, fraud - Model development 24 days ago
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Team Leader (Fraud/ Card Disputes) 2coms - Pune . Shift- US Shift Skills Required - Designation -Team Leader (Team Handling Experience Min 6 Months to 1 Years) Not disclosed INR 7 days ago
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Fraud Surveillance Expert Crisil - Pune, Mumbai . ACAMS or CAMS certification,and a minimum of 8-10 years of experience in fraud surveillance or financial crime investigations required Experience in anti-financial crime model remediation Not disclosed INR 3 days ago
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