Bank Fraud Jobs in New Delhi

Quickrush Infosolution Pvt. Ltd. - Delhi, IN

the CIBIL report and interpret scores. Identify any hints of fraud in documents or nervousness in speech leading to suspicion. Ability to read a bank statement, identify abnormal trends and seek

from: jobvertise.com - 29 days ago

Sambhav Pay - Gurgaon, IN

threats, including chargebacks, disputes, cybercrime fraud, LEA fraud, and bank disputes. Responsibilities: Analyze and monitor transactions to identify potential risks and fraudulent activities

from: jobvertise.com - More than 30 days ago

Asap Staffing Solutions - Gurgaon

fraud,Cheque fraud,Bank fraud,ACH fraud cases is mandatory 3.5-5 Lacs PA INR

from: naukri.com - 5 days ago

Ienergizer - Noida

in the banking industry is seeking a highly analytical and detail-oriented Fraud Analyst to join their team. As a Fraud Analyst, you will play a crucial role in identifying and preventing fraudulent activity 3.25-6 Lacs PA INR

from: naukri.com - 11 days ago

Delhi, India

, systems and data Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments within the Bank Manage fraud surveillance mechanism on banking transactions Co Not Mentioned

from: Monsterindia.com - 2 days ago

Delhi, India

, systems and data Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments within the Bank Manage fraud surveillance mechanism on banking transactions Co Not Mentioned

from: Monsterindia.com - 2 days ago

Delhi, India

Job Title : AM - Fraud & AIML Model Validation Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients Not Mentioned

from: Monsterindia.com - More than 30 days ago

Gurgaon / Gurugram, India

prevention on bank accounts, cheques and cards fraud. Should have 1+ years' experience of customer service for fraud and risk related Inbound/outbound calls. Reviewing and verifying fraud related requests Not Mentioned

from: Monsterindia.com - 8 days ago

Noida, India

IDPMS/ EDPMS activities to ensure no backlogs. Assisting with relevant RBI fillings and compliance fulfillments. Active involvement in Bank portals' administration. Participate in various Treasury related Not Mentioned

from: Monsterindia.com - More than 30 days ago

Gurgaon / Gurugram, India

Looking for an Analytics professional with 2-6 years of work experience in fraud risk analytics for a bank/NBFC/Fintech. Responsibilities: Understand the core business and the levers behind various Not Mentioned

from: Monsterindia.com - More than 30 days ago