Fraud Jobs in State of Maharashtra

Selections HR Services Private Limited - Pune, Maharashtra, India

Job Title: Team Lead - Pre-Paid Card Operations (Fraud Operations) Location: Pune Shift: Night Shift (One-way transport provided) Designation: Team Leader Notice Period: Immediate only CTC: 6.5 LPA

from: linkedin.com (+1 source) - 4 days ago

National Payments Corporation Of India (NPCI) - Mumbai, Maharashtra, India

Preferred Educational Qualification: CA, MBA or FRM Experience : 15+yrs of work experience in BFSI industry in Fraud & risk management • Function the fraud risk management (FRM) for NPCI and external

from: linkedin.com - 20 days ago

Etraveli Group - Mumbai, MH

candidate must have excellent investigation, problem solving and decision making skills and is expected to be up-to-date with the latest online fraud trends as well as with potential fraud screening tools

from: workable.com - Yesterday

DBS Bank - Mumbai, Maharashtra, India

for all our stakeholders. Position Title: Cards Authorisation & Fraud Monitoring Department: Legal, Compliance and Secretariat (LCS) Job Purpose: With growing number of transactions in cards and digital platform hiring

from: linkedin.com - 22 days ago

Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India

Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer

from: linkedin.com (+1 source) - 26 days ago

Maharashtra, India

Job Description - Manager, Fraud Risk Management (2400001190) Job Job : Operations Primary Location Schedule Schedule : Full-time Employee Status Employee Status : Permanent Posting Date Posting Date

from: jobleads.co.in - 5 days ago

Paisabazaar - Mumbai, Maharashtra, India

to accommodate changing demands. 6) Ensure no losses or errors occurred while assisting customers 7) Work towards ensuring zero cases of mis-selling / fraud in the processes 8) Responding in a timely and effective

from: linkedin.com (+1 source) - 3 days ago

AppZen - Pune, Maharashtra, India

real-time decisions based on your unique spend profile, leading to faster processing times and fewer instances of fraud or wasteful spend. Global enterprises, including one-third of the Fortune 500, use

from: linkedin.com - 4 days ago

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 - More than 30 days ago

Third Wave Coffee - Mumbai, Maharashtra, India

, and work on closing these gaps. Fraud Investigation: Conduct fraud investigations and transaction reviews using various techniques, verify findings through surveillance, and confirm results. Requirements

from: linkedin.com (+1 source) - 4 days ago