15 Fraud Jobs in West Bengal
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Zonal Credit Manager-East Utkarsh Small Finance Bank - Kolkata, West Bengal, India on Fraud detection / investigation and on portfolio trends. 6-Monitoring the portfolio on all “Performance Monitoring Triggers” and initiating corrective action, wherever required. 7-Ensuring timely review 24 days ago
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Manager – Cybersecurity Management - Kolkata location RECEX Pvt. Ltd. - Kolkata -Factor Authentication Console o Review Fraud Alerting submitted by Duo users o Review Non-Home Geolocation Alerts submitted by SOCExperience: Candidate must have at least 4 - 5 years of experience 5.00 LPA To 6.00 LPA INR 2 days ago
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Branch Manager /Branch Incharge (West Bengal) 2coms - Bishnupur, India controlling delinquencies and frauds Provide superior customer experience Manage TATs on credit & processing Minimize pre & post disbursal discrepancies Monitoring Performance Monitoring Branch performance 9 days ago
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Director, Financial Crime Compliance Delivery Operations Kolkata, West Bengal, India monitoring, AML policies and procedures, KYC, EDD and AML independent testing, and compliance transformation The following experience and/or knowledge is a plus: (i) Fraud and/or sanctions experience; (ii 13 days ago
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Fraud and Risk Analyst Netscribes - Kolkata Salary: ctc: 15k,In hand- 11,200 . PF+ESIC BENEFITS 1.25-1.75 Lacs PA INR 3 days ago
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Mega Hiring in Netscribes- Fraud and Risk Analyst Netscribes - Kolkata(Salt Lake) Graduation Completed (not pursuing / dropout/12th) 1-1.75 Lacs PA INR 2 days ago
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Analyst, Compliance ( Global Managed Services ) EY - Kolkata,Other West Bengal ), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation and practice continues to evolve. Responsible 13 days ago
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Assistant Manager - Agency Management SBI Card - Kolkata . Timely identification and reporting of Skips/Fraud/RTP/Non-Starters for portfolio segmentation. Ensure ongoing review rhythm with stakeholders to identify opportunity areas. Timely review of vendors Not disclosed INR 3 days ago
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Assistant Manager - Agency Management SBI Card - Kolkata of all field visits and telephone calls to customers 6.Raise red flags in a timely manner basis deterioration in portfolio health indicators/frauds and raise timely alarms on critical incidents Not disclosed INR 8 days ago
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Customer Advisor - Fraud Prevention Voice and chat support Tele Marketing Executive Assure Placement - Kolkata, Jaipur 1. This position is responsible for providing customer service support for direct inbound customer service communications in a manner that lives up to See's high standards for customer service 300000-400000 10 days ago
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