Fraud Prevention Jobs
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Search Results - Fraud Prevention Jobs
Muthoot Fincorp Ltd.-Trivandrum
ROLE SUMMARY (PURPOSE)
The Head of the Fraud Monitoring and Prevention Department (FMPD) will provide strategic leadership in managing fraud risks across MFL’s extensive business operations, including gold loans, MSME loans, unsecured loans, QR...
Muthoot Fincorp Ltd.-Trivandrum
ROLE SUMMARY (PURPOSE)
The Head of the Fraud Monitoring and Prevention Department (FMPD) will provide strategic leadership in managing fraud risks across MFL’s extensive business operations, including gold loans, MSME loans, unsecured loans, QR...
Muthoot Fincorp Ltd.-Trivandrum
ROLE SUMMARY (PURPOSE)The Head of the Fraud Monitoring and Prevention Department (FMPD) will provide strategic leadership in managing fraud risks across MFL’s extensive business operations, including gold loans, MSME loans, unsecured loans, QR code...
Confidential Jobs-Bangalore
and implementation of a comprehensive strategy to protect the organization from fraudulent activities and ensure compliance with AML transaction monitoring requirements. This role is critical in balancing fraud prevention with ease of business for legitimate clients...
Muthoot Fincorp Ltd.-Trivandrum
ROLE SUMMARY (PURPOSE) The Head of the Fraud Monitoring and Prevention Department (FMPD) will provide strategic leadership in managing fraud risks across MFL’s extensive business operations, including gold loans, MSME loans, unsecured loans, QR...
Muthoot Fincorp Ltd.-Trivandrum
ROLE SUMMARY (PURPOSE)
The Head of the Fraud Monitoring and Prevention Department (FMPD) will provide strategic leadership in managing fraud risks across MFL’s extensive business operations, including gold loans, MSME loans, unsecured loans, QR code...
Confidential Jobs-Bangalore
of a comprehensive strategy to protect the organization from fraudulent activities and ensure compliance with AML transaction monitoring requirements. This role is critical in balancing fraud prevention with ease of business for legitimate clients, contributing...
Navi-Bangalore
in investigative techniques and processes.
• Identify trends and patterns in fraud cases to inform prevention strategies.
3. Performance Tracking and Reporting:
• Track team performance against key metrics, such as case closure rates, recovery rates, resolution...
DBS Bank-Mumbai
Undertake preventive vigilance (includes providing trainings on diverse topics like anti bribery corruption, fraud prevention etc).
• Manage following Reportings:
• Fraud report filing with RBI (FMR 1, 3 & 4), NPCI and RBI Central Payment Fraud Registry...
Confidential Jobs-Bangalore
and implementation of a comprehensive strategy to protect the organization from fraudulent activities and ensure compliance with AML transaction monitoring requirements. This role is critical in balancing fraud prevention with ease of business for legitimate clients...
Navi-Bangalore
and patterns in fraud cases to inform prevention strategies.3. Performance Tracking and Reporting:Track team performance against key metrics, such as case closure rates, recovery rates, resolution efficiency, and regulatory compliance.Build MIS / Dashboard...
Vahura-Mumbai
Develop and implement fraud strategy, policy and initiatives PAN India. End to end responsibilities for
Fraud Prevention & Investigations
To establish and assist proactive fraud prevention mechanism and fraud detection / investigations...
Amazon-Hyderabad
5+ years of compliance program management, legal, governance, audit, risk/fraud prevention, or equivalent experience
• 2+ years of leadership and people management experience in a dynamic operational setting
• Bachelor's degree or equivalent...
amazon.jobs -
Taboola-Gurgaon
ecosystem You will monitor team operations and analyze advertising data investigate suspicious incidents and collaborate with cross-functional teams to develop and implement effective fraud prevention strategies Your role involves monitoring and meeting...
mncjobsindia.com -
ImpactGuru-Mumbai
demands a strong experience in setting and running processes in the healthcare insurance domain, including patient admission and discharge, billing verification, risk mitigation, and fraud prevention. The successful candidate will be a strategic...
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