Fraud Prevention Jobs in Chennai
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Search Results - Fraud Prevention Jobs in Chennai
Kshema General Insurance Limited-Chennai
with 500+ employees as contractors. Job Purpose To act as nodal officer and monitor policies and areas that are vulnerable to anti selection including prevention, detection, and investigation Key Responsibilities Responsibilities · To detect early...
Chargebee-Chennai
authorization, settlement, fraud prevention, and security protocols (e.g., PCI-DSS, 3D Secure).
Experience supporting global clients in the payment space, particularly those collecting payments internationally would be a plus.
Experience in handling high...
Kkey 2 Innovative Business Technology Pvt Ltd-Chennai
Executive, Inside Sales Representative, Business Development Manager (BDM) / (BDE), Sales Manager, International Sales Expert. We seek a highly motivated and results-oriented Sales Representative to promote our cutting-edge fraud and scam prevention services...
HCLTech-Chennai
Transaction Monitoring, STR/SAR, ODD Review, KYC Validation, Payment Screening and Monitoring.
• Identify and investigate potential financial crimes such as fraud and money laundering.
• Analyze financial data to detect suspicious activities.
• Conduct risk...
Citigroup-Chennai
Able to assess applicability of similar experiences and evaluate options under circumstances not covered by procedures Responsibilities Minimizes application fraud losses by implementing and managing various pre acquisition fraud prevention processes...
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HCLTech-Chennai
Payment Screening and Monitoring. Identify and investigate potential financial crimes such as fraud and money laundering. Analyze financial data to detect suspicious activities. Conduct risk assessments and develop mitigation plans. Assess and validate...
Infosys BPM Limited-Chennai
Knowledge Familiarity with AML regulations and KYC processes and understanding of financial crime prevention frameworks
• Skills Strong analytical and problem solving skills excellent attention to detail and organizational skills effective communication...
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NTT DATA-Chennai
and marketplace focus when prioritizing actions Risk Management Examines and defines factors that could adversely affect task completion delivery or achievement of customer satisfaction Evaluates controls to help mitigate negative outcomes through prevention...
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Standard Chartered India-Chennai
environment in mind.
• Establish prevention and detection internal controls with an end-to-end perspective (from transaction to customer), which address potential risks of inefficiency, ineffectiveness, fraud, abuse or mismanagement
• Use of internal/external...
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