Fraud Prevention Jobs
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Search Results - Fraud Prevention Jobs
Rakuten SymphonyBangalore
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 in establishing and managing a holistic fraud management organization...
Venus Remedies LimitedPanchkula
with actionable recommendations
• Coordinate with internal stakeholders and support disciplinary/legal proceedings
• Strengthen internal controls and fraud prevention mechanisms
Desired Skills:
• CA Qualified
• Strong analytical and investigative abilities...
Rakuten SymphonyBelgaum
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 in establishing and managing a holistic fraud management organization...
5 similar jobs: Gulbarga, Vijāpura, Shimoga, Mysore, Dharwad
GA DIGITAL WEB WORD Private LimitedBangalore
Prevention & Detection
• Develop and maintain enterprise-wide fraud risk management frameworks and controls.
• Use of Identification Verification (IDV) tools (biometrics, document verification, liveness detection) etc.
• Implement fraud monitoring systems...
EXLAlīgarh
will include evaluation of new tools and processes to enhance prevention, detection and reporting on fraud risks.
• Perform regular assessments to identify areas of potential process improvement, gaps or trends and in coordination with other stakeholders...
StraiveBangalore
and manage robust fraud prevention strategies for C2C (peer-to-peer) and C2B (merchant checkout) payment products, as well as Debit Card portfolios (covering both Card Present and Card Not Present transactions).
• Authorization Optimization: Analyze...
GBIT (Global Bridge InfoTech Inc)Kūkatpalli
We are looking for an experienced Compliance & Risk professional with strong expertise in AML, Fraud Prevention, Financial Crime Compliance, and Trust & Safety operations.
The ideal candidate will manage end-to-end compliance processes, lead risk...
EXLNoida
and controls to mitigate fraud risk. Responsibilities will include evaluation of new tools and processes to enhance prevention, detection and reporting on fraud risks
• .Perform regular assessments to identify areas of potential process improvement, gaps...
InCred Financial ServicesBangalore
Role Overview
Head the Risk Containment Unit (RCU) for the South Zone to mitigate fraud across retail and MSME lending. You will lead fraud detection, prevention, and investigation frameworks, managing external vendors and an internal teams across...
1 similar jobs: Tumkūr
Baazar Style Retail Ltd.Jalpāiguri
on transaction monitoring, reconciliation, fraud detection, inventory control, and loss prevention through SAP and POS analytics.
PRIMARY RESPONSIBILITIES:
• Monitor negative billing, returns, refunds, voids, discount misuse, and transaction exceptions across...
NaviBangalore
closely with engineering, fraud prevention, and platform teams to continuously improve device risk detection and runtime security.
Key Responsibilities
• Design and implement mobile runtime security controls to protect Android and iOS application...
Baazar Style Retail Ltd.Bānkura
on transaction monitoring, reconciliation, fraud detection, inventory control, and loss prevention through SAP and POS analytics.
PRIMARY RESPONSIBILITIES:
• Monitor negative billing, returns, refunds, voids, discount misuse, and transaction exceptions across...
NaviDharwad
closely with engineering, fraud prevention, and platform teams to continuously improve device risk detection and runtime security.
Key Responsibilities
• Design and implement mobile runtime security controls to protect Android and iOS application...
2 similar jobs: Mysore, Shimoga
Baazar Style Retail Ltd.Puruliya
on transaction monitoring, reconciliation, fraud detection, inventory control, and loss prevention through SAP and POS analytics.
PRIMARY RESPONSIBILITIES:
• Monitor negative billing, returns, refunds, voids, discount misuse, and transaction exceptions across...
EXLKanpur
to mitigate fraud risk. Responsibilities will include evaluation of new tools and processes to enhance prevention, detection and reporting on fraud risks
.Perform regular assessments to identify areas of potential process improvement, gaps or trends...
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