Fraud Prevention Jobs in Pune
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Search Results - Fraud Prevention Jobs in Pune
PRI Global-Pune
to leverage your expertise in IBM Operational Decision Manager (ODM) while working on mission-critical, high-volume transaction systems. If you’re passionate about technology, fraud prevention, and driving impactful solutions, this role is tailor-made for you...
WNS-Pune
assisting in the prevention, detection, and resolution of mortgage fraud• Review and analyze appraisals for value and compliance with industry requirements• Demonstrate the ability to independently make sound decisions based on the creditworthiness...
PRI Global-Pune
and implementing rules strategies to support fraud detection for customer and Client's products in the financial/payment domain.
Key Responsibilities:
• Author and implement business rules for fraud detection and prevention.
• Develop and build rules strategies...
WNS-Pune
assisting in the prevention, detection, and resolution of mortgage fraud• Review and analyze appraisals for value and compliance with industry requirements• Demonstrate the ability to independently make sound decisions based on the creditworthiness...
Kshema General Insurance Limited-Pune
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...
PRI Global-Pune
for customers.Communicate directly with customers regarding automated product queries.Resolve queries related to fraud prevention tools and ensure optimal product performance.Collaborate with cross-functional teams to understand customer requirements and improve product...
Kkey 2 Innovative Business Technology Pvt Ltd-Pune
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...
Global Payments Inc.-Pune
and collaborating to mitigate gaps and reduce risk.
• Experience with User and Entity Behavior Analytics (UEBA), Fraud Strategy Rule Engines, and Data Loss Prevention (DLP) principles.
• Knowledge of computer forensics, incident response, threat-informed defense...
foundit.in -
WNS-Pune
contracts, insurance, and flood determinations
• Maintain a well-developed knowledge of loan product guidelines and industry regulations, including assisting in the prevention, detection, and resolution of mortgage fraud
• Review and analyze appraisals...
WNS-Pune
insurance, and flood determinations
• Maintain a well-developed knowledge of loan product guidelines and industry regulations, including assisting in the prevention, detection, and resolution of mortgage fraud
• Review and analyze appraisals for value...
Western Union Speed pay Inc-Pune
Job Description
Senior Product Analyst (Fraud Product)
Are you excited to partner with us & leverage World's best Fraud Prevention Platform to combat Digital fraudsters Do you have experience delivering digital products that delight consumers...
foundit.in -
PwC-Pune
Controls Detective Controls Anti- fraud Controls etc xef x82 xb7 IT System s in use ERP Environment xef x82 xb7 Other applicable common laws e g Income Tax Act 1967 Companies Act 1956 Prevention of Food Adulteration Act etc xef x82 xb7...
mncjobsindia.com -
NICE-Pune
to 16 years
• Good exposure to BSFI A MUST
• Knowledge of either of the domain Anti-Money Laundering (AML) / Fraud Prevention - A MUST
• Well versed with writing of Business Use cases/Scenarios and functional test cases A MUST
• Hands on mapping source...
foundit.in -
PwC India-Pune
Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation...
foundit.in -
PwC India-Pune
Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity + 7 more
Desired Languages (If blank, desired languages not specified)
Travel Requirements...
foundit.in -
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