Fraud Prevention Jobs in Mumbai
1 - 15 of 21
Search Results - Fraud Prevention Jobs in Mumbai
Muthoot Fincorp Ltd.-Mumbai
with the stakeholdersDemonstrated ability to deploy and implement relevant recovery tools – be it hard collections/police / legal measuresExperienced, Used and Implemented various Technology tools, including AI / ML for fraud control and prevention, detection...
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...
Muthoot Fincorp Ltd.-Mumbai
Key Job Responsibilities
1. Fraud / Risk Controller for Branch Business – Gold Loans
2. Proven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent them
3. Exposure in both pre and post loan disbursal...
Capgemini-Mumbai
The Opportunity
Capgemini is seeking a Director-level executive to
• Lead the fraud consulting practice, defining the strategic vision, goals, and priorities for fraud prevention and detection services.
• Develop a clear roadmap for driving client...
APTO SOLUTIONS - EXECUTIVE SEARCH & CONSULTANTS-Mumbai
Position: UPI SME
Location: Mumbai/Delhi
Work Mode: Work From Office
Experience: 8+ Years
Key Responsibilities:
• Serve as an SME for UPI payments, including transactions, reconciliation, dispute management, and fraud prevention.
• Lead UPI...
APTO SOLUTIONS - EXECUTIVE SEARCH & CONSULTANTS-Mumbai
UPI SME Position
We are seeking a skilled and experienced professional to serve as our UPI SME.
Key Responsibilities:
• Serve as an SME for UPI payments, including transactions, reconciliation, dispute management, and fraud prevention.
• Lead UPI...
APTO SOLUTIONS - EXECUTIVE SEARCH & CONSULTANTS-Mumbai
Position: UPI SMELocation: Mumbai/DelhiWork Mode: Work From OfficeExperience: 8+ YearsKey Responsibilities:- Serve as an SME for UPI payments, including transactions, reconciliation, dispute management, and fraud prevention.- Lead UPI solution...
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 -
PulsePoint-Mumbai
addressed at the upstream 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...
Dr. Vaidya's by RPSG Group-Mumbai
relationships and fund management.
5. Risk Management & Internal Controls
• Develop and enforce internal controls to safeguard company assets.
• Assess financial risks and implement mitigation strategies.
• Ensure fraud prevention and regulatory compliance.
6. ..
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...
Kotak Mahindra Bank-Mumbai
Job Role 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 decisioning...
mncjobsindia.com -
Kotak Mahindra Bank Limited-Mumbai
Job Description
Fraud risk management involves the identification, assessment, prevention, detection, and response to fraud risks within an organization.
Job Title
Vice President - Fraud Risk Identification (M7). Reporting to the Head...
foundit.in -
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...
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...
12
Companies now hiring in Mumbai:
More jobs – Insurance in Mumbai:
Fraud Prevention jobs in Mumbai – Similar offers:
Fraud Prevention jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Prevention, Mumbai
It's free, and you can cancel email updates at any time
12