45 Fraud Jobs in Uttar Pradesh - page 2
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Accounts Receivable Lead Promaynov Advisory Services Pvt. Ltd - Noida, Uttar Pradesh, India internal controls and minimize the risk of revenue leakage or fraud. Qualifications: Bachelor’s degree in accounting, Finance, or related field; CA or equivalent certification is a plus. Proven experience 12 days ago
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Principal Consultant - Digital Advisory Uttar Pradesh, India process. It was observed that there has been an increase in recruitment fraud involving scammers who post fraudulent job openings, or who contact job aspirants with fake job offers. These individuals 17 days ago
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Chartered Accountant Pavitramenthe Fair Organic Private Limited - Bareilly advise on business transactions, such as mergers and acquisitions counsel clients on areas of business improvement, or dealing with insolvency detect and prevent fraud manage junior colleagues liaise 24 days ago
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Hiring Fraud Anaylyst Sovereign Institute Of Professional Training - Greater Noida, Gurgaon THIS JOB OPENING IS FOR FRESHERS ONLY. Inviting applications for the role of Process Associate Banking Financial Crime & Fraud . Developing and maintaining a good understanding of anti-money 2.5-4 Lacs PA INR 8 days ago
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L1 Complaints Handler Barclays - Noida,Other Uttar Pradesh : Prior experience in Operations & Team Handling Any expertise of handling Voice & Non-voice teams in Merchant operations Knowledge around, Fraud, Merchant Support Terminals, Authorisation, Chargebacks 11 days ago
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Inviting applications For the role of Disputes Investigations Speciali Genpact - Noida The Disputes Investigations Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing financial institution. The Disputes Investigations Specialist 60,000-2.75 Lacs PA INR 23 days ago
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Audit Executive VPS And Co. - Mirzapur, Varanasi, Gorakhpur of the Fraud cases and reporting. 1.25-1.75 Lacs PA INR 7 days ago
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Paytm - Product Management - Vice President - Data Product(Risk Product team) Paytm - Noida/ Greater Noida (Uttar Pradesh) a platform for production-grade models on large-scale datasets to optimize fraud rules performance by utilizing advanced statistical modeling, machine learning, or data mining techniques Develop a foundation 17 days ago
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Senior Executive Transaction Monitoring Utkarsh Small Finance Bank - Varanasi Building market intelligence, tracking industry fraud trends, best practices, actively liaising with Visa, Master and NPCI teams. Evaluate system and users productivity on regular basis and apply changes 50,000-3 Lacs PA INR 10 days ago
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International || US Banking || Blended Process|| REF- HR Pooja|| Ienergizer - Noida of backend banking (Fraud / Chargeback/Dispute) experience is required 1-5 Lacs PA INR 17 days ago
Top locations
- Noida (60)
- Lucknow (3)
- Ghaziabad (2)
- Dadri (2)
- Greater Noida (2)
- Gorakhpur (2)
- Varanasi (2)
- Agra (1)
- See more