Fraud Prevention Jobs in Mumbai
1 - 15 of 21
Search Results - Fraud Prevention Jobs in Mumbai
Etraveli Group-Mumbai
and is expected to be up-to-date with the latest online fraud trends as well as with potential fraud screening tools.
Responsibilities
• Screen potentially high-risk transactions accurately and in a timely manner utilizing a wide range of fraud prevention...
workable.com -
Experian-Mumbai
for someone with with a Bachelors/master s degree.Total Experience of 5-6 years in Fraud prevention and ID verification area(client facing would be desirable)Understand technology , security and access methodologyExcellent ( specially, PPT)Functional expertise...
Kotak Mahindra Bank-Mumbai
of FRM rules in SAT module and testing of the same in Pre-Production environment Rule analysis to detect fraudulent transactions to establish maintain proactive fraud prevention mechanisms and fraud detection investigation process in the business FRM...
mncjobsindia.com -
Experian-Mumbai
are looking for someone with with a Bachelors/master s degree.
Total Experience of 5-6 years in Fraud prevention and ID verification area(client facing would be desirable)
Understand technology , security and access methodology
Excellent ( specially, PPT...
Bajaj Finserv-Mumbai
with relevant experience of minimum of 5 years b Work Experience Should have managed a fraud prevention and fraud control activity directly in Banking business Good working knowledge Excel mandatory Risk policy experience will be an added advantage Good...
mncjobsindia.com -
Kotak Mahindra Bank Limited-Mumbai
in data analysis, risk analytics, and fraud prevention. They should be proficient in SAS, SQL, and Python for data querying and analysis, and have a strong understanding of fraud risk management in the financial services industry
Key Responsibilities...
foundit.in -
Marriott-Mumbai
POSITION SUMMARY Conduct investigations and gather evidence related to theft fraud or lost items noise complaints assault complaints food poisoning complaints and other guest complaints and incidents Conduct interviews with relevant parties...
mncjobsindia.com -
One97 Communications Limited-Mumbai
and act as per process.
o Identify new fraud pattern & sharing input to create new detection & prevention
mechanism.
o Coordinate with internal teams to improve processes if required.
o Responsible for resolving different kinds of customer queries...
foundit.in -
Kotak Mahindra Bank-Mumbai
Detection and prevention of fraud on Mobile banking Net Banking UPI trxns thereby reduce the financial losses Optimum use of fraud monitoring system toolsMonitoring of transactions alerts online real time for fraud detection and prevention...
mncjobsindia.com -
InvenTel-Mumbai
teams (e.g., finance, fraud prevention) to address chargeback issues
• Quality Assurance:
Review customer support tickets and interactions in Gorgias to assess agent performance and adherence to quality standards
• Provide constructive feedback...
foundit.in -
Marriott-Mumbai
Job Number 23149768 Job Category Loss Prevention Security Location Courtyard Navi Mumbai Sector 7 Narul Navi Mumbai Maharashtra India Schedule Full-Time Located Remotely N Relocation N Position Type Non-Management POSITION SUMMARY...
mncjobsindia.com -
Standard Chartered-Mumbai
management response plans are in place to respond to extreme but plausible fraud scenarios in the country Managing the agencies appointed for supporting in Fraud prevention and working closely with Legal and Investigation agencies to take the case to logical...
mncjobsindia.com -
Standard Chartered-Mumbai
management response plans are in place to respond to extreme but plausible fraud scenarios in the country Managing the agencies appointed for supporting in Fraud prevention and working closely with Legal and Investigation agencies to take the case to logical...
mncjobsindia.com -
Standard Chartered-Mumbai
free customer application documentation Responsive and responsible selling Practice appropriate sales and marketing skill Ensure Nil Customer complaints Governance Conduct Client Due Diligent diligently Zero tolerance - Fraud Mis-selling Attend...
mncjobsindia.com -
Standard Chartered-Mumbai
tolerance - Fraud Mis-selling Attend training acquire knowledge and apply to job function Adhere to all policies guidelines and procedures comply with local regulatory requirements To comply with all applicable money laundering prevention procedures...
mncjobsindia.com -
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