27 Fraud Detection Jobs in State of Maharashtra
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Payments Risk Operations Specialist (Fraud Detection Agent) Etraveli Group - Mumbai, MH customers via phone and/or email. Propose innovative improvements to our existing processes, aiming to further enhance our fraud prevention and detection strategies Deliver dynamic tasks & provide support Yesterday
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Senior Enterprise Fraud Risk Manager National Payments Corporation Of India (NPCI) - Mumbai, Maharashtra, India ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Ensure continuous monitoring of the FRM system to detect any fraudulent transaction; forward 20 days ago
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Finance Controller Axis My India - Mumbai, Maharashtra, India . Responsibilities & KRAs Cost Control and Efficiency: Cost Reduction Process Optimization, Financial Controls Implement and Maintain Internal Controls Fraud Detection and Prevention Treasury Management: Optimize Cash 17 days ago
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Lead Engineer, Director – Corporate Banking Pune, Maharashtra, India Deutsche Bank’s financial and reputational interests from criminal or inappropriate behaviour. Through real-time sanction and embargo filtering, operational risk controls and sophisticated fraud detection 11 days ago
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Forensic Technology - Associate Consultant and Consultant KPMG India - Navi Mumbai, Maharashtra, India other resources towards the detection and investigation of alleged fraud and in resolving commercial and legal disputes. It emphasizes on the need for progress, flexibility and quality along 17 days ago
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Specialist, Fraud Operations, Consumer Banking DBS Bank - Mumbai, Maharashtra, India resources who will be responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers transactions / accounts and they will monitor system alerts daily 22 days ago
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Head of Data Analytics Maharashtra, India for optimising business processes such as lead generation, credit risk, fraud detection, collections and customer value maximisation • Work with Technology team to drive availability of relevant data, tools More than 30 days ago
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Asset Compliance Reviewer Snaphunt - Navi Mumbai, India informed decisions for trademark exceptions, fraud detection, copyright, and legal forms. Review assets for adherence to content standards and suitability for inclusion in the client’s marketplace. Perform ₹180000 per year More than 30 days ago
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Fraud Ops Specialist Citi - Other Maharashtra,Pune to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our clients account and identity. Responsibilities: Perform investigation of potential fraud activity 5 days ago
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Senior Officer/Officer - Card Operations FRM BoB Financial Solutions - Mumbai Suburbs, Goregaon related activities of various Bank Accounts, General Ledger and Reconciliation of Chargeback recoverable heads. Understand merchant fraud trends and manage early detection and reduction of financial Not disclosed INR 21 days ago
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