Fraud Prevention Jobs in Pune
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Search Results - Fraud Prevention Jobs in Pune
Citi-Pune
related to fraud prevention and loss control and ensure the quality of the tasks/services provided
• Provides guidance and input to department, cross functional or cross area teams that focus on process improvement efforts or projects
• Monitor, assess...
Citi-Pune
The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The...
Marriott International-Pune
b Job Number 24105415 Job Category Loss Prevention Security Location Courtyard Pune Hinjewadi S No 19 20 P4 Rajiv Gandhi Infotech Park Phase 1 Hinjewadi Pune Maharashtra India VIEW ON MAP Schedule Full-Time Located Remotely N...
mncjobsindia.com -
NICE-Pune
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...
NICE-Pune
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 to target fields, transformation rules...
Searce Inc-Pune
payments, fraud prevention systems, or financial analytics platforms.
Stakeholder Management:
• Build and maintain strong relationships with enterprise clients in the shipping/logistics and FinTech sectors.
• Serve as a trusted advisor, ensuring alignment...
Searce Inc-Pune
fraud prevention systems, or financial analytics platforms.
Stakeholder Management: Build and maintain strong relationships with enterprise clients in the shipping/logistics and FinTech sectors.
Serve as a trusted advisor, ensuring alignment between...
BNY Mellon Capital Management Corp-Pune
applicable. May provide guidance to less experienced AML/JKYC/Prevention support staff.
To be successful in this role, we're seeking the following:
• 1-2 years of total work experience preferred experience in brokerage, accounting, fraud or law preferred...
foundit.in -
Arkose Labs-Pune
years in a senior leadership role (e.g., Director of Engineering or Senior Engineering Manager), ideally in SaaS, security, or fraud prevention.
• Technical Expertise: Strong software engineering, architecture, and distributed systems background...
foundit.in -
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