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fraud sagar

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Fraud

Fraud Manager

Fraud Analytics

Fraud Investigation

Fraud Analyst

Fraud Control Manager

Fraud Investigator

Location
Maharashtra (440)
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┕Bangalore(555)
┕Mumbai(276)
┕Hyderabad(171)
┕Gurgaon(135)
┕Chennai(116)
┕Pune(116)
┕Noida(45)
┕Delhi(33)
┕Ahmedabad(28)
Last updated
One day ago
One week ago
15 days ago
One month ago
Companies
Any
HDFC Bank(74)
Accenture(16)
Skill Ventory(16)
Genpact(14)
Amazon(12)
Barclays(12)
Reliance Retail(12)
HDB Financial Services(9)
Personal Network(5)
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2,438 jobs found

Consultant Forensics National Asu Forensics Investigations & Compliance Mumbai

NEW
Mumbai, Maharashtra
Of fraud assessment, monitoring and prevention to identify issues that need addressing. Your focus will be on helping organizations manage fraud risk...
1 day + 7 hours ago in Talent.com - EY

Sales Support Cobrand Credit Cards

NEW
Mumbai, Maharashtra
Engagement with risk and fraud management teams for effective controls·manage...
1 day + 7 hours ago in Talent.com - DBS Bank

Vice President Fraud Operations

NEW
Pune, Maharashtra
Hiring for a leading-edge technology and business services firm that provides impact-driven solutions to businesses, enabling them to outpace the speed of change. Experience required: 12+ years. Locations: pune...
1 day + 7 hours ago in Talent.com - Prometheus Consulting Services

Senior Consultant Testing Frontend Test Automation Engineer

NEW
Pune, Maharashtra
E.G. For card management back office or fraud solutions for which...
1 day + 7 hours ago in Talent.com - Worldline

Associate/sr. Associate Voice Mumbai

NEW
Mumbai, Maharashtra
Job description• candidate should have experience into aml, kyc, transaction monitoring, cdd & edd, fraud, disputes, insurance, underwriting...
1 day + 7 hours ago in Talent.com - WNS Global Services

Vice President Operations Reconciliation Leading Nbfc

NEW
Mumbai, Maharashtra
Fraud provide feedback to the operations head on how to improve on internal...
1 day + 7 hours ago in Talent.com - Skill Ventory

Area Rcu Manager Farm Equipment Finance

NEW
Nagpur, Maharashtra
Roles and responsibilities 1)to monitor fraud prevention activities and mitigate fraud risk2)to assess the fraud trends and assist framing fraud...
1 day + 7 hours ago in Talent.com - Skill Ventory

Senior Associate

NEW
Mumbai, Maharashtra
Preventive controls; detective controls; anti-fraud controls; etc. · experience...
1 day + 7 hours ago in Talent.com - Randstad Sourceright

Product Manager/strategy

NEW
Mumbai, Maharashtra
Anti-money laundering and enterprise fraud systems at some of the largest...
1 day + 7 hours ago in Talent.com - Oracle

Cyber R&r Enterprise Technology Solutions Oracle Security Manager Blr/hyd/kol/mum

NEW
Mumbai, Maharashtra
We touch on aspects of application security, areas prone to fraud...
1 day + 7 hours ago in Talent.com - PwC

Associate Credit Card Operations

NEW
Mumbai, Maharashtra
Core banking, fraud & risk, and many more capabilities as a single...
1 day + 7 hours ago in Talent.com - Zeta Services Inc

Hiring For Nbfc: General Manager: Fraud Risk Management: Pune

NEW
Pune, Maharashtra
Of > years and fraud risk domain is preferred. Dedicatedly working towards automation of fraud identification and closure processes. Good in doing...
1 day + 7 hours ago in Talent.com - Skill Ventory

Senior Manager Internal Audit

NEW
Pune, Maharashtra
Perform fraud and “japfalert (whilsteblowing) investigations. Follow...
1 day + 7 hours ago in Talent.com - Japfa Comfeed India Pvt. Ltd

Senior Manager Risk Management

NEW
Navi Mumbai, Maharashtra
Fraud detection and prevent...
1 day + 7 hours ago in Talent.com - Reliance Digital Retail Ltd

Data Enginer

NEW
Pune, Maharashtra
Filtering, operational risk controls and sophisticated fraud detection...
1 day + 7 hours ago in Talent.com - F337 Deutsche India Private Limited, Pune Branch

Qe Manager

NEW
Pune, Maharashtra
And fewer instances of fraud or wasteful spend. Global enterprises, including...
1 day + 7 hours ago in Talent.com - AppZen

Specialist Indirect Taxation

NEW
Mumbai, Maharashtra
Core banking, fraud & risk, and many more capabilities as a single...
1 day + 7 hours ago in Talent.com - Zeta Services Inc

Transunion Global Insider Cyber Threat Investigator E01 12 To 15 Yrs

NEW
Pune, Maharashtra
Threat) ccitp, cert itpm. (fraud) acfe or cfe. Domain banking...
1 day + 7 hours ago in Talent.com - Diamondpick

Vp Fraud Ops

NEW
Pune, Maharashtra
Job title: vp- fraud opslocation: pune about barclaysbarclays is a british universal bank. We are diversified by business, by different...
1 day + 7 hours ago in Talent.com - Barclays

Implementation Success Manager

NEW
Pune, Maharashtra
And fewer instances of fraud or wasteful spend. Global enterprises, including...
1 day + 7 hours ago in Talent.com - AppZen

Fraud Risk Manager

NEW
Mumbai, Maharashtra
Key responsibilities: •ensure anti-fraud policy, process and systems... Existing process and systems •conduct fraud risk review including periodical...
1 day + 7 hours ago in Talent.com - Piramal Capital & Housing Finance Limited

Assistant Manager Accounts Payable

NEW
Mahabaleshwar, Maharashtra
• complies with federal and state laws applying to fraud and collection...
1 day + 7 hours ago in Talent.com - Courtyard By Marriott

Loss Prevention Associate

NEW
Pune, Maharashtra
Position summary conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food...
1 day + 7 hours ago in Talent.com - Courtyard By Marriott

Assistant Manager Internal Audit

NEW
Pune, Maharashtra
In revising the matrix assist in fraud investigation if any...
1 day + 7 hours ago in Talent.com - Japfa Comfeed India Pvt. Ltd

Senior Associate Legal

NEW
Mumbai, Maharashtra
Core banking, fraud & risk, and many more capabilities as a single...
1 day + 7 hours ago in Talent.com - Zeta Services Inc
2,438 jobs found
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