Fraud Prevention Jobs in Mumbai
1 - 15 of 23
Search Results - Fraud Prevention Jobs in Mumbai
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...
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...
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...
Vahura-Mumbai
Develop and implement fraud strategy, policy and initiatives PAN India. End to end responsibilities forFraud Prevention & Investigations To establish and assist proactive fraud prevention mechanism and fraud detection / investigations Devising...
DBS Bank-Mumbai
Compliance and Secretariat (LCS)
Job Purpose:
• With growing number of transactions in cards and digital platform hiring resources who will be responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers...
DBS Bank-Mumbai
and Secretariat (LCS)Job Purpose:With growing number of transactions in cards and digital platform hiring resources who will be responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers transactions...
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...
ImpactGuru-Mumbai
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 and hands-on leader, ensuring...
ImpactGuru-Mumbai
and discharge, billing verification, risk mitigation, and fraud prevention. The successful candidate will be a strategic and hands-on leader, ensuring that trust and safety standards are met consistently across operations.
Key Responsibilities:
1. Hospital...
PwC India-Mumbai
Implement algorithms for fraud prevention, risk scoring, and real-time transaction monitoring.
o Design predictive models for customer behavior, fraud patterns, and payment trends.
2. GenAI Application Development:
o Build Generative AI (GenAI...
SGAS CONSULTANTS LLP-Mumbai
with cross-functional teams (such as fraud prevention, customer service, and finance) to resolve chargeback disputes in a timely manner.
• Compliance: Stay up-to-date with industry standards, regulations, and policies related to chargebacks and payment...
foundit.in -
CMS Info Systems-Mumbai
Detection and Prevention:
• Lead the development and maintenance of fraud detection systems and processes.
• Analyze fraud trends and data to identify vulnerabilities and implement preventative measures.
Operational Risk Management:
• Identify, assess...
A financial conglomerate-Mumbai
on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud, and ethical violations. Both the role involves implementing preventive strategies, corrective actions, ensuring accountability...
ORO Labs-Mumbai
procurement, supplier fraud prevention, invoicing, and more. Our solution helps a number of Fortune 200 companies meet their business goals. We have a global team based across the US, Europe and India Position Overview: We are hiring UI Developers...
A financial conglomerate-Mumbai
assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud, and ethical violations. Both the role involves implementing preventive strategies, corrective actions, ensuring accountability, and fostering...
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