Fraud Detection Jobs in Pune

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

from: jobleads.co.in - 11 days ago

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

from: Shine.com - 5 days ago

Pune, India

the investigation process. Coordinates with other departments to develop and improve the fraud prevention reports and methods of detection. Not Mentioned

from: Monsterindia.com - 3 days ago

Pune, India

with other departments to develop and improve the fraud prevention reports and methods of detection. What Skills You Need (Required Skills/experiences) Ability to learn and understand numerous procedures Not Mentioned

from: Monsterindia.com - 3 days ago

Pune, India

knowledge of methods of anomaly detection Experience in fraud investigations, fraud analytics Good in report writing (MS Office) Proficiency in Microsoft Office and Windows based applications Good Not Mentioned

from: Monsterindia.com - 3 days ago

Pune, India

and resolve fraud cases efficiently and effectively Stay abreast of industry trends, regulations, and best practices related to fraud detection and prevention in lending and financial services Develop Not Mentioned

from: Monsterindia.com - 3 days ago

Pune, India

and Engineering leadership to deploy best in class credit decisioning and fraud detection solutions protecting both customer and Bank outcomes. This involves develpoing or deploying leading edge cloud hosted Not Mentioned

from: Monsterindia.com - 2 days ago

Pune, India

and prompt decisions, with support from various systems such as credit reference agency, fraud detection and affordability tools available. The role holder will ensure all Governance, Risk Management, Controls Not Mentioned

from: Monsterindia.com - More than 30 days ago