Fraud Prevention Jobs in Mumbai
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Search Results - Fraud Prevention Jobs in Mumbai
FlexiLoans-Mumbai
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.
This role...
Adept Consulting Partners-Mumbai
Looking for Online fraud specialist, e commerce fraud analyst in Mumbai location.
Responsibility -
• Serve as a subject matter expert on e-commerce cyber fraud, providing guidance on fraud prevention strategies and policies.
• Monitor, detect...
HRhelpdesk-Mumbai
About the organization: The organization (A client of HRhelpdesk) is a new age digital lender with a focus on SMEs & MSMEs.
Position: Manager/Sr Manager-Fraud Control Unit
Key Responsibilities: -
Fraud Detection & Prevention
• Monitor transactions...
HRhelpdesk-Mumbai
About the organization: The organization (A client of HRhelpdesk) is a new age digital lender with a focus on SMEs & MSMEs.
Position: Manager/Sr Manager-Fraud Control Unit
Key Responsibilities: -
Fraud Detection & Prevention
• Monitor...
Magma General Insurance Limited-Mumbai
Years of Experience - 9 + years of experience Data Analytics to detect frauds or trends. Skilled in conceptualizing, formulating, and implementing fraud prevention procedures and controls to ensure adherence to statutory guidelines.
Driving...
CLA Global Indus Value Consulting-Mumbai
expert testimonies in court
• Assist in developing fraud prevention strategies and programs
• Collaborate with legal teams in collecting and presenting financial evidence
• Conduct risk assessments and recommend internal controls
• Stay abreast...
Adzmonk Digital-Mumbai
with MMP tools (e.g., AppsFlyer, Branch, Adjust) for mobile campaign tracking and analytics.Strong understanding of mobile attribution, deep linking, and fraud prevention methods.Familiarity with common analytics tools and BI platforms (e.g., Google...
Kkey 2 Innovative Business Technology Pvt Ltd-Mumbai
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...
PulsePoint-Mumbai
source. Responsible for ad-hoc Platform Solution team and client requests. Stay up to date with the latest industry trends, regulations, and best practices regarding programmatic advertising, fraud prevention, and supply quality.
Required Qualifications...
Acme Services-Mumbai
What You ll Do Develop and implement fraud prevention strategies and procedures Conduct regular assessments and audits to identify potential fraud risks and vulnerabilities Collaborate with cross-functional teams to integrate fraud prevention...
mncjobsindia.com -
iAcuity Fintech-Mumbai
hyper-automated, AI analytics engine to facilitate both investigation and prevention.
Our solutions help to identify and abate crimes such as Embezzlement, Siphoning, Inflated Turnover, Accounting Fraud, Round Tripping and other Financial Anomalies...
Angel One-Mumbai
/ Law Firms
Responsibilities:
• Independently managing and strategizing litigation such as cheque bouncing matters, criminal cases relating to cheating, fraud, forgery etc.
• Handling Criminal litigation with the objective of achieving maximum closure...
Kotak Mahindra Bank Limited-Mumbai
Job Description
• Team Member (Reviewer /Analyst) Transaction/ Fraud monitoring
• Post facto monitoring of transactions for fraud detection and prevention.
• Detection and prevention of fraud on through account transaction monitoring and quick...
foundit.in -
Abbott Laboratories-Mumbai
solutions.
You will work with teams during the development of new e-commerce and customer support initiatives to ensure that the appropriate cyber fraud prevention and detection controls have been implemented and new platforms are resistant to cyber fraud...
jobs.abbott -
Kotak Mahindra Bank-Mumbai
cause analysis for Fraud and Process violation cases Ensure that new tracks and ideas are initiated for analysis and control across Pan India for RA RCU Risk and fraud prevention analysis Processing of Urgent Requirements Assigned by Senior Management...
mncjobsindia.com -
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