Fraud Prevention Jobs in Mumbai
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Search Results - Fraud Prevention Jobs in Mumbai
Max Life Insurance-Mumbai
Fraud Prevention and Control Reporting to Chief Manager Band 4 Location Ahmedabad Mumbai Job Summary The position is accountable for planning organizing and managing Claims Market Conduct and Whistle Blower Investigations for Special...
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DBS Bank-Mumbai
Compliance and Secretariat (LCS)
Job Purpose:
• With growing number of transactions in cards and digital platform hiring resources who will be responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers...
Outsized India Private Limited-Mumbai
Background:
• Experience and Qualifications:11-15 years of experience in Cards fraud detection and prevention, ideally within the banking sector.
• Proficient in using fraud monitoring systems such as Falcon.
• Capability in developing and writing fraud...
DBS Bank-Mumbai
Compliance and Secretariat (LCS)
Job Purpose:
• With growing number of transactions in cards and digital platform hiring resources who will be responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers...
Proteus Advisors Pvt Ltd-Mumbai
Company Description
Proteus Advisors is a risk consulting firm specializing in Internal Audits, Risk Management, Process Improvement Reviews, Fraud Prevention Reviews, Due Diligence, SOP Development and Data Analytics. It provides customized...
Apertum Online Pvt Ltd.-Mumbai
detection prevention and risk management within our company You will lead a team of professionals and collaborate with various departments to implement effective strategies and protocols to mitigate fraud and minimize risk exposure The ideal candidate...
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Proteus Advisors Pvt Ltd-Mumbai
Company DescriptionProteus Advisors is a risk consulting firm specializing in Internal Audits, Risk Management, Process Improvement Reviews, Fraud Prevention Reviews, Due Diligence, SOP Development and Data Analytics. It provides customized...
Axis My India-Mumbai
Process Optimization, Financial Controls
• Implement and Maintain Internal Controls
• Fraud Detection and Prevention
Treasury Management:
• Optimize Cash Flow
• Foreign Exchange Management
Stakeholder Communication:
• Effective Communication...
Axis Bank-Mumbai
FCI DTM - Fraud Prevention Analyst INTERNAL USAGE No of Vacancies 4 Reports to Is a Team leader No Team Size Grade Manager Business Financial Crime Intelligence Department Location Corporate Office Worli About Department Financial Crime...
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Barclays-Mumbai
coverage of current trends threats and fraud prevention advice to mitigate fraud To act as a fraud SME within the business and across multiple jurisdictions What will you be doing Responsible for the support and management of both Plastic Fraud Strategy...
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Standard Chartered-Mumbai
to an acceptable risk and control standards Ensure that effective management response plans are in place to respond to extreme but plausible fraud scenarios in the country Managing the agencies appointed for supporting in Fraud prevention and working closely...
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Standard Chartered-Mumbai
management response plans are in place to respond to extreme but plausible fraud scenarios in the country Managing the agencies appointed for supporting in Fraud prevention and working closely with Legal and Investigation agencies to take the case to logical...
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Standard Chartered-Mumbai
appointed for supporting in Fraud prevention and working closely with Legal and Investigation agencies to take the case to logical conclusion Work closely with the GBS team to ensure that all activities related to Fraud Control and Investigation activities...
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Standard Chartered-Mumbai
Managing the agencies appointed for supporting in Fraud prevention and working closely with Legal and Investigation agencies to take the case to logical conclusion Work closely with the GBS FRSC team to ensure that all activities related to Fraud Control...
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JPMorgan Chase-Mumbai
transactions Retail Fraud Prevention which handles fraud decisioning based upon tool utilization and analysis for Electronic Money Movement Deposit Check Review New Account Screening Kite Inclearing and Fraud Hotline Card Disputes Recovery...
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