Fraud Prevention Jobs
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Search Results - Fraud Prevention Jobs
FIS Global-Pune
Monitoring Fraud Operations Fraud Prevention What you will bring AML KYC experience transaction monitoring experience In-depth knowledge of the fraud discipline its principles processes procedures and trends of fraud and fraud prevention Broad...
mncjobsindia.com -
Hiranandani Financial Services-Mumbai
Job Description:
• Fraud Strategy & Policy: Develop and implement a comprehensive fraud prevention strategy, policies, and initiatives across India, focusing on proactive detection and prevention.
• Fraud Prevention & Detection: Establish...
Mashreq-Bangalore
Job Purpose • To monitor and action on the fraud alerts generated by the Enterprise fraud module in real time and resolve queued alerts according to the defined scope guidelines. Key Result Areas: • Responsible for the prevention and detection...
Matrimony.com Limited (for Product Engineering division)-Chennai
and customer service, to address fraud risks and support incident response.
• Stay updated with industry trends, emerging threats, and best practices in fraud prevention and monitoring.
• Lead root cause analysis for identified fraud incidents and drive...
bluCognition-Pune
compliance, and legal departments to investigate 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...
Hiranandani Financial Services-Delhi
Job Description:
• Fraud Strategy & Policy: Develop and implement a comprehensive fraud prevention strategy, policies, and initiatives across India, focusing on proactive detection and prevention.
• Fraud Prevention & Detection: Establish...
Eastman Auto & Power Limited-Gurgaon
involves ensuring compliance with regulatory standards, creating and implementing fraud prevention measures, and processes and maintaining the integrity of the organisation's overall operations.
The Position is going to be based at our corporate...
Kotak Mahindra Bank-Delhi
proactive fraud prevention mechanisms and fraud detection/investigation process in the business.Undertake analysis on monitoring data to establish or recommend changes or alteration in defined rules.To closely work with the Management, compliance and field...
Max Life Insurance-Gurgaon
Career Opportunities Position Senior Manager - Fraud Prevention Control No of Positions 1 Department Internal Assurance Function Actuary Reporting to VP - Internal Assurance Band 4B Location Gurgaon HO Job Summary Objective...
mncjobsindia.com -
Kotak Mahindra Bank-Mumbai
to establish/maintain proactive fraud prevention mechanisms and fraud detection/investigation process in the business.
• Undertake analysis on monitoring data to establish or recommend changes or alteration in defined rules.
• To closely work...
Mashreq-Bengaluru Urban District
Job Purpose
• To monitor and action on the fraud alerts generated by the Enterprise fraud module in real time and resolve queued alerts according to the defined scope guidelines.
Key Result Areas:
• Responsible for the prevention and detection...
Max Life Insurance-Mumbai
Fraud Prevention and Control Reporting to Chief Manager Band 4 Location Ahmedabad Mumbai Job Summary The position is accountable for planning organizing and managing Claims Market Conduct and Whistle Blower Investigations for Special...
mncjobsindia.com -
bluCognition-Pune
and prevention in lending and financial services
Develop and maintain comprehensive documentation of fraud cases, investigation findings, and resolution actions taken
Assist in the development and implementation of fraud prevention strategies, policies...
Authenticate®-Kannur
Authenticate (Santa Monica, CA) is looking for a talented, hard-working, India-based Product Manager to be a utility player on our team. We provide services for identity verification and fraud prevention to add trust and safety, mitigate risk, deter...
71 similar jobs: Thrissur, Ghāziābād, Gulbarga, Eluru, Ābu...
Chargebee-Bangalore
and scalable privacy policies. Develop and implement payment fraud prevention, detection, and management programs to minimize potential losses due to ineffective operational oversight and controls. Perform data analytics and share insights , using automated...
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