Fraud Prevention Jobs
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Search Results - Fraud Prevention Jobs
NiCE-Pune
the ultimate career opportunity that will light a fire within you.
So, what's the role all about
We are looking for a seasoned and driven Business Analyst with deep expertise in Anti-Money Laundering (AML) and Fraud Prevention, ready to join our dynamic...
foundit.in -
Rakuten Symphony-Bangalore
and regions. For more information visit https://global.rakuten.com/corp/.
As member of the Network fraud intelligence team, you will be responsible for defining, establishing, and managing fraud prevention reporting, analytics (e.g., model, rules engine...
Rakuten Symphony-Bangalore
fraud intelligence team, you will be responsible for defining, establishing, and managing fraud prevention reporting, analytics (e.g., model, rules engine), monitoring etc. Additionally, you will be supporting the Head of Fraud Intelligence...
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...
Branch International-Mumbai
such as Andreessen Horowitz, Visa, and the IFC.
Job OverviewThe Senior/Lead Fraud Specialist will play a key role in building and strengthening our fraud prevention function by focusing on external fraud signals, emerging market threats, and evolving customer scam...
Rakuten Symphony-Bangalore
of the Network fraud intelligence team, you will be responsible for defining, establishing, and managing fraud prevention reporting, analytics (e.g., model, rules engine), monitoring etc. Additionally, you will be supporting the Head of Fraud Intelligence...
EXL-Rohtak
Prepare reports and documentation for fraud cases.
• Collaborate with senior analysts and other departments to enhance fraud prevention measures.
• Stay updated with industry trends and best practices in fraud detection.
Requirements:
• Bachelor’s degree...
Concentrix-Bangalore
the approach to fraud detection and prevention.
• Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews...
EXL-Pānīpat
Prepare reports and documentation for fraud cases.
• Collaborate with senior analysts and other departments to enhance fraud prevention measures.
• Stay updated with industry trends and best practices in fraud detection.
Requirements:
• Bachelor’s degree...
Experian-Mumbai
fraud prevention solutions for all fraud problems.Periodically monitor and optimize fraud solutions to protect clients. Ensure adherence of models as per regulatory model governance standards.Work with key internal and external stakeholders and third...
EXL-Panchkula
Prepare reports and documentation for fraud cases.
• Collaborate with senior analysts and other departments to enhance fraud prevention measures.
• Stay updated with industry trends and best practices in fraud detection.
Requirements:
• Bachelor’s degree...
Airtel Payments Bank-Gurgaon
reporting to stakeholders.
Responsibilities
Strategy and Planning
• Implementation of strategies with an objective on fraud prevention, early detection, Investigation, Transaction Monitoring, Responding to LEA Notices, and Regulatory Reporting.
• Create...
EXL-Yamunānagar
Prepare reports and documentation for fraud cases.
• Collaborate with senior analysts and other departments to enhance fraud prevention measures.
• Stay updated with industry trends and best practices in fraud detection.
Requirements:
• Bachelor’s degree...
EXL-Gurgaon
Prepare reports and documentation for fraud cases.
• Collaborate with senior analysts and other departments to enhance fraud prevention measures.
• Stay updated with industry trends and best practices in fraud detection.
Requirements:
• Bachelor’s degree...
EXL-Karnāl
Prepare reports and documentation for fraud cases.
• Collaborate with senior analysts and other departments to enhance fraud prevention measures.
• Stay updated with industry trends and best practices in fraud detection.
Requirements:
• Bachelor’s degree...
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