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fraud investigator

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1,944 jobs found

Project Manager

Bangalore, Karnataka

Together issuance, processing, lending, core banking, fraud & risk, and many...

14 hours ago in Talent.com - Zeta Services Inc

Engineer Iii Full Stack

Gurgaon, Haryana

Protect our franchise and customers from fraud, you could be doing transformational...

14 hours ago in Talent.com - American Express

Manager Credit Analytics Pune

Pune, Maharashtra

• build statistical models like application score, behaviorscore, fraud...

14 hours ago in Talent.com - Paradise Placement Consultancy

Wealth Management Bengaluru Specialist Deposit Fraud Pipeline Req

Bangalore, Karnataka

Across wealth management, goldman sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment...

14 hours ago in Talent.com - Goldman Sachs

Assistant Manager – Fraud Control Unit

Gurgaon, Haryana

India. About the team: the fraud preventions & lea management team... You’ll be doing: assisting with the implementation of fraud and money...

14 hours ago in Talent.com - PayU

Analyst

Bangalore, Karnataka

Growth, retention, fraud, ops etc.) to understand, breakdown and define...

14 hours ago in Talent.com - Slice

Cross Border – Channel Sales Manager

Gurgaon, Haryana

Of fraud thresholds.Merchants where drop rate is high due to high mark...

14 hours ago in Talent.com - PayU

Senior Associate Internal Controls

Mumbai, Maharashtra

And performing retesting for validationanti-fraud controls around the financial...

14 hours ago in Talent.com - Mettler Toledo

Credit Ops

Bangalore, Karnataka

-verification for the users where system triggers a suspected fraud alertidentifying...

14 hours ago in Talent.com - White Force

Lead Ux Designer

Bangalore, Karnataka

Products including prepaid platform, fraud risk management, acs, multi...

14 hours ago in Talent.com - PayU

Senior Back End Engineer

Application payment processing credit profile modeling fraud detection and general...

14 hours ago in Talent.com - The Wise Seeker Services

Fraud Risk Strategy Analytics Associate

Mumbai, Maharashtra

The fraud risk analytics is part of the consumer banking risk management and fraud center of excellence (coe) team within consumer and community...

14 hours ago in Talent.com - JPMorgan Chase & Co

Cluster Assistant Manager Finance Audit

Bangalore, Karnataka

• complies with federal and state laws applying to fraud and collection...

14 hours ago in Talent.com - Courtyard By Marriott

Finance Sr Analyst

Pune, Maharashtra

In fraud, identity and risk management, automated decisioning and demographics...

14 hours ago in Talent.com - TransUnion LLC

Territory Account Manager Fsi

Mumbai, Maharashtra

Are passionate about cybersecurity, from protecting consumers from fraud to enabling...

14 hours ago in Talent.com - F5

Ppc Manager

Discover approaches and ways to decrease the risk of click fraud stay...

14 hours ago in Talent.com - RChilli Inc

Manager Iii, Risk Mining, Account Integrity

Bangalore, Karnataka

Fraud and abuse. The role of the risk mining team is to detect and quickly... Leader with downstream teams such as abuse and fraud detection. Your...

14 hours ago in Talent.com - ADCI - Karnataka

Fraud Specialist

Mumbai, Maharashtra

As a fraud specialist, you'll manage the operations of several functions of the fraud prevention operations within payment operations...

14 hours ago in Talent.com - JPMorgan Chase & Co

Technical Project Manager Tpm

Bangalore, Karnataka

Industry (payments, retail operations, fraud etc.) • strong etl experience...

14 hours ago in Talent.com - Epergne Solutions

Chartered Accountant

Kolkata, West Bengal

Detect and prevent fraud (forensic accounting) manage junior colleagues...

14 hours ago in Talent.com - Work Strive

Booking Travel Agent

E&o insurance with fraud protection daily training available travel agent...

14 hours ago in Talent.com - Fairy Tail Travels

Business Sys. Analysis Analyst

Chennai, Tamil Nadu

And flag fraud activities• analyze customer queries to provide timely...

14 hours ago in Talent.com - NTT DATA

Dtm:analyst

Mumbai, Maharashtra

The dtm analyst aims to mitigate the fraud risk of the customers... Fraud guard etc. The analyst is also responsible for analysing observed...

14 hours ago in Talent.com - Axis Bank

Technology Business Systems Associate

Hyderabad, Telangana

Fraud activities, policy violations, and merchant disputes with low to high risk within fraud and claims functional area evaluate basic...

14 hours ago in Talent.com - WELLS FARGO BANK

Hiring Branch Sales Manager With A Leading Bank

Indore, Madhya Pradesh

Target, acquiring ntb, campaign activities, zero fraud compliance.To... Maintain the attrition, aof rejection management, zero fraud compliance...

14 hours ago in Talent.com - Skill Ventory

Manager Model Risk Analyst

Mumbai, Maharashtra

Risk exposures across business lines covering retail, wholesale, fraud...

14 hours ago in Talent.com - IDFC FIRST Bank

Associate, Client Risk Review Team

Bangalore, Karnataka

Particularly in relation to 1st party fraud risk management.Embed appropriate...

14 hours ago in Talent.com - Standard Chartered Bank

Urgently Hiring For Sr. Associate Rbi Compliance | Delhi

New Delhi, National Capital Territory Of Delhi

Audit, operational risk management fraud reporting in rbi defined...

14 hours ago in Talent.com - Skill Ventory

Fraud And Risk Associate

Indore, Madhya Pradesh

About taskus: taskus is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a...

1 day + 14 hours ago in Talent.com - TaskUs

Senior Devops Engineer

Mumbai, Maharashtra

Cloud native digital fraud platform. An understanding of product development... Identity platform that eliminates fraud and establishes trust between...

1 day + 14 hours ago in Talent.com - IDfy

1,944 jobs found

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