Fraud Prevention Jobs
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Search Results - Fraud Prevention Jobs
myGwork-Hyderabad
management
• Ownership and deep dive: keep peeling the onion!
PREFERRED QUALIFICATIONS:
• 5+ years of experience in risk and fraud management in e-commerce
• Experience with SQL
• Ability to work independently and demonstrate sound judgment in ambiguous...
Kotak Mahindra Bank-Mumbai
of analytical expertise, strategic thinking, and deep industry knowledge to safeguard organizational assets and reputation.
Key Responsibilities:
Strategic Leadership:
• Develop and execute a comprehensive fraud prevention strategy aligned with organizational...
myGwork-Bangalore
This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.
DESCRIPTION: Amazon.com strives to be Earth's most customer-centric...
Kotak Mahindra Bank-Mumbai
of analytical expertise, strategic thinking, and deep industry knowledge to safeguard organizational assets and reputation.
Key Responsibilities:
Strategic Leadership: Develop and execute a comprehensive fraud prevention strategy aligned with organizational...
FlexiLoans-Mumbai
orbit of growth, we are looking for people with the passion and hunger to make a dent in the MSME ecosystem. As a FCU Manager you will lead the development and execution of fraud prevention and control strategies to safeguard the company's operations...
Tiger Analytics-Bangalore
in the Financial Services Analytics area.
Responsibilities for this job include working with leading US banks and financial institutions to develop and enhance fraud detection and prevention strategies. The role demands strong expertise in US Credit/Consumer...
FlexiLoans-Mumbai
for people with the passion and hunger to make a dent in the MSME ecosystem. As a FCU Manager you will lead the development and execution of fraud prevention and control strategies to safeguard the company's operations. This role involves identifying fraud...
HDFC Bank-Hyderabad
Prevention, Certification in Fraud examination....
HDFC Bank-Hyderabad
Prevention, Certification in Fraud examination.
Etraveli Group-Mumbai
range of fraud prevention systems, tools and reports.
• Identify fraud patterns or abnormalities and take appropriate actions to prevent similar activities and mitigate potential future fraud.
• Thoroughly process and analyze fraud alerts received from...
foundit.in -
Citi-Pune
The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The...
Infosys BPM-Bangalore
tailored solutions using technologies such as AI/ML, RPA, and advanced analytics for compliance automation, risk mitigation, and fraud prevention.
d. Coordinate with cross-functional teams (e.g., IT, compliance, legal) to manage the technical, regulatory...
Tiger Analytics-Bangalore
in the Financial Services Analytics area.
Responsibilities for this job include working with leading US banks and financial institutions to develop and enhance fraud detection and prevention strategies. The role demands strong expertise in US Credit/Consumer...
Yulu-Bangalore
registration and documentation process.
• Understanding of traffic regulations.
Fraud Prevention and Enforcement
• Conduct investigations to catch fraudsters, enforce product policies, and identify fraud trends and risk points.
Key Qualifications...
Citi-Pune
related to fraud prevention and loss control and ensure the quality of the tasks/services provided
• Provides guidance and input to department, cross functional or cross area teams that focus on process improvement efforts or projects
• Monitor, assess...
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