Fraud Prevention Jobs
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Search Results - Fraud Prevention Jobs
Aviva India-Gurgaon
by implementing effective fraud controls, analytics, and investigation processes throughout the policy lifecycle.
Fraud Detection & Prevention
• Identify, analyze, and investigate suspected or actual incidents of fraud/ suspected fraud involving internal policy...
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Jupiter-Bangalore
levels.
Analyse fraud trends and identify opportunities to strengthen fraud prevention controls by collaborating with Risk, Compliance, Product, Engineering, and Data Analytics teams.
Ensure adherence to RBI guidelines, AML/KYC regulations, NPCI...
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Amazon-Bangalore
customer-first policies that will impact multiple Amazon businesses across the globe.
About the Amazon Buyer Risk Prevention Team:
The BRP (Buyer Risk Prevention) team has a worldwide reputation as the #1 in eCommerce Fraud and Abuse Prevention. Trust...
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amazon.jobs -
Tata Play Ltd-Delhi
and overseeing sensitive investigations, driving fraud prevention measures, strengthening ethical conduct across the organization and ensuring timely reporting to management, Ethics Committee and Audit Committee. The incumbent will work closely with business...
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SBI Card-Gurgaon
acquisition quality
• Develop transaction-level scorecards as input to the authorization strategy and cross-sell qualification
• Develop application fraud prevention scorecard
• Develop propensity models for offering hardship programs
• Develop customized...
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BeFiSc-Noida
across FinTech, BFSI, Insurance, Digital Lending, and Financial Services.
Our business is primarily API-driven, providing technology and data solutions that enable businesses to integrate financial intelligence, verification, fraud prevention, and risk...
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SBI Card-Pānīpat
acquisition quality
• Develop transaction-level scorecards as input to the authorization strategy and cross-sell qualification
• Develop application fraud prevention scorecard
• Develop propensity models for offering hardship programs
• Develop customized...
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BeFiSc-Noida
across FinTech, BFSI, Insurance, Digital Lending, and Financial Services.
Our business is primarily API-driven, providing technology and data solutions that enable businesses to integrate financial intelligence, verification, fraud prevention, and risk...
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SBI Card-Panchkula
acquisition quality
• Develop transaction-level scorecards as input to the authorization strategy and cross-sell qualification
• Develop application fraud prevention scorecard
• Develop propensity models for offering hardship programs
• Develop customized...
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Silver Path Careers-Namsai
SLP)
Vertical: Flipkart Experience Candidate Only
Location: Pan India
Working Days: Monday to Friday | 5 Days Working
Reporting To: SLP Head / Business Head
Role Overview
The SLP Loss Manager will be responsible for managing loss prevention, fraud...
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SBI Card-Karnāl
acquisition quality
• Develop transaction-level scorecards as input to the authorization strategy and cross-sell qualification
• Develop application fraud prevention scorecard
• Develop propensity models for offering hardship programs
• Develop customized...
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Clari5 - A Perfios Company-Mumbai
in transforming the financial industry by driving the adoption of cutting-edge fraud prevention solutions. Join us as a Senior Presales Consultant and be a key player in shaping the future of Fintech.
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Amazon-Bangalore
We are looking for a Program Manager to join the Worldwide Gift Card Fraud Prevention team in Bangalore. You will partner with Payment Risk (BRP), Gift Card Engineering, Account Integrity, and regional business teams to drive fraud and abuse...
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amazon.jobs -
SBI Card-Faridabad
acquisition quality
• Develop transaction-level scorecards as input to the authorization strategy and cross-sell qualification
• Develop application fraud prevention scorecard
• Develop propensity models for offering hardship programs
• Develop customized...
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SBI Card-Hisar
acquisition quality
• Develop transaction-level scorecards as input to the authorization strategy and cross-sell qualification
• Develop application fraud prevention scorecard
• Develop propensity models for offering hardship programs
• Develop customized...
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