47 Fraud Jobs in Pune - page 3
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Hiring For Fraud Chargeback Analyst In Banking Domain Career Consulting Professionals - Pune Strong communication skills,both verbal and written Must be graduate 2 year disputes or chargeback experience 2 years of experience in chargeback process 3.5-5.5 Lacs PA INR 25 days ago
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Ops Support Associate - Officer Citi - Other Maharashtra,Pune of experience, fresher are also welcome Good understanding of retail banking operations, fraud analysis & dispute management experience preferred. Good communication. Proficient computer skills Ability 27 days ago
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SDM (Branch Operation Manager) RBL FinServe - Pune guidelines by all staff members 6. Compliance & Risk Ensure operations, risk control and process adherence at branches Branch Audit scores SOAX Audit scores Fraud prevention Ops risk monitoring RBI audits 5-10 Lacs PA INR 7 days ago
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KYC/AML Analyst Sovereign Institute Of Professional Training - Pune, Gurgaon, Noida THIS JOB OPENING IS FOR FRESHERS ONLY Inviting applications for the role of Process Associate Banking Financial Crime & Fraud Your role will be responsible for opening, amending, reviewing exciting 2.5-4 Lacs PA INR 3 days ago
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Freelance Accountant ICELAND FROZEN FOODS - Bangalore,Chennai,Hyderabad,Pune,Mumbai City financial running, maintaining records, paying taxes, communicating financial information, designing data processing systems, investigating fraud, and managing self-promotion activities. Clients select 29 days ago
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Team Lead - Card Operations Talent Blitz Consulting Services - Pune Seeking a Team Lead - Card Operations in Pune. Requires a bachelor's , 1+ yrs as a Team Lead, & 3+ in banking operations. Strong comms, team management & fraud resolution skills needed. 1-5 Lacs PA INR 10 days ago
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Credit Risk Modelling Gi Group - Hybrid - Pune Credit Card is Mandatory . Risk Analytics or fraud or credit or collections or portfolio or card or loans + SAS or Python or SQL) and Model development (Banking model development + python (must Not disclosed INR 21 days ago
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Fraud Investigation Analyst Pune, India authority for resolution during the course of an investigation. Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications Clears fraud alerts for Credit Not Mentioned 7 days ago
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Relationship Officer Equitas Small Finance Bank - Pune Achieving assigned month on month target. Acquiring NTB, campaign activities, zero fraud compliance. Complete A/c opening application forms and obtain all relevant documents to facilitate KYC Norms Not disclosed INR 21 days ago
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Director - Corporate Compliance - LLB/LLM Antrors HR Solutions - Pune, Delhi NCR, Mumbai & Skills: - LLB / LLM with 15+yrs experience with min. of 6+ years' experience conducting and supervising investigations, including experience: a. Conducting Code of Business Ethic/financial fraud Not disclosed INR 17 days ago
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