Fraud Jobs in Pune

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

from: zoho.eu - 7 days ago

bluCognition - Pune, Maharashtra, India

. You will be responsible for manually reviewing credit abuse /fraud suspect cases, leveraging external research and expertise of lending, credit, fraud and credit abuse policies. You will also play a critical role

from: linkedin.com - 18 days ago

Black Turtle - Pune/Noida

VP/AVP - Fraud & Forensic Auditor Responsibilities: - Own and be accountable for the end to end delivery of investigations into whistleblowing matters and ad-hoc matters allocated to them

from: iimjobs.com - 16 days ago

Pune, Maharashtra, India

, implementation, and oversight of the Corporate Investigations (CID) function across TransUnion’s international operations. This role serves as TransUnion’s primary contact regarding fraud activities

from: jobleads.co.in - 6 days ago

HuQuo Consulting Pvt. Ltd. - Pune

, behavioral, fraud - Model development, strategy , any experience is preferred - Should be able to understand client requirements and come up with the solutions like developing models, devising strategies etc

from: iimjobs.com - 5 days ago

AJM Talentrix - Pune

GM Fraud Risk Management / Risk Control Unit Roles and responsibilities: - To ensure that effective Fraud Detection, Prevention, and recovery measures are in place to mitigate Risk. - Identify new

from: iimjobs.com - 28 days ago

Barclays - Pune, Maharashtra, India

. Skills that will help you in the role: • Prior experience in model risk management or models related to traded products or financial derivatives or credit risk or fraud risk or climate risk or Artificial

from: jobleads.co.in (+2 sources) - 23 days ago

HuQuo Consulting Pvt. Ltd. - Pune

, fraud verification strategies - Develop, maintain and improve risk policies, strategies, processes and procedures within the assigned function - Utilize application, bank and bureau information to derive

from: iimjobs.com - 5 days ago

HuQuo - Pune

Roles & Responsibility: - SQL & Python (Must have) - Banking Exposure (Must have) - Good understanding of banking scorecard and products like application, behavioral, fraud - Model development

from: iimjobs.com - 26 days ago

Rise HRS - Pune, IN

to ensure operation effectiveness, financial reliability & compliance, with all applicable directions and regulations. Analyse the data to evaluate process related risks, frauds, controls, compliance

from: jobvertise.com - More than 30 days ago