Latest Fraud jobs in State of Maharashtra

195 Fraud Jobs in State of Maharashtra

Senior Enterprise Fraud Risk Manager National Payments Corporation Of India (NPCI) - Mumbai, Maharashtra, India Preferred Educational Qualification: CA, MBA or FRM Experience : 15+yrs of work experience in BFSI industry in Fraud & risk management • Function the fraud risk management (FRM) for NPCI and external 4 days ago
Specialist, Fraud Operations, Consumer Banking DBS Bank - Mumbai, Maharashtra, India for all our stakeholders. Position Title: Cards Authorisation & Fraud Monitoring Department: Legal, Compliance and Secretariat (LCS) Job Purpose: With growing number of transactions in cards and digital platform hiring 6 days ago
Consumer Banking -Fraud Risk analytics & oversight- Vice President JP Morgan Chase & Co. - Maharashtra, India The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. The role is aligned to CCB Risk 4 days ago
Fraud Risk Manager Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer 10 days ago
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Risk & Governance Specialist ISS Facility Services India Private Limited - Pune, Maharashtra, India of various risks having specific relevance to client: Bribery risk; Vendor risk management in H&S, FM & CF aspects and S & F risk (Physical security Risk, Contingency Risk, BIRO, Fraud Risk etc). Ensure 4 days ago
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 28 days ago
Manager - Data Acquisition _ SME Fintech/Fraud TransUnion CIBIL Limited - Mumbai, Maharashtra, India Our culture is welcoming, energetic, and innovative. There’s an overall synergy that flows throughout the company, creating a sense of connect, belonging and unity in knowing that we’re all working to... 22 days ago
Base24 Developer RIIM - Pune, Maharashtra, India to have: Ability to speak, write, and read in English (advanced intermediate level) Knowledge of Fraud prevention solutions (e.g., Falcon Fraud Manager) Agile development experience 4 days ago
Team Leader Paisabazaar - Mumbai/Bombay losses or errors occurred while assisting customers 7) Work towards ensuring zero cases of mis-selling / fraud in the processes 8) Responding in a timely and effective manner to all internal communication ₹35,000 - ₹100,000 monthly* 7 days ago
Risk Strategy Analyst InCred Financial Services - Mumbai, Maharashtra, India - Power Curve) The Credit Underwriting Strategies will be based on a suite of ML models and Fraud / Verification flags that will be running on a cloud platform, with their outputs flowing into the Business 20 days ago

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