Fraud Prevention Jobs in Pune
Search jobs in
1 - 10 of 10
Search Results - Fraud Prevention Jobs in Pune
bluCognition-Pune
and prevention in lending and financial services
Develop and maintain comprehensive documentation of fraud cases, investigation findings, and resolution actions taken
Assist in the development and implementation of fraud prevention strategies, policies...
BNY Mellon-Pune
AML KYC Prevention - S3Prepares basic and more detailed risk profiles for moderately complex clients and conducts periodic reviews of client profiles for renewal Gathers information from independent research online tools or directly from...
mncjobsindia.com -
bluCognition-Pune
management, credit, fraud, compliance, and legal departments to investigate and resolve fraud cases efficiently and effectively Stay abreast of industry trends, regulations, and best practices related to fraud detection and prevention in lending...
Standard Chartered-Pune
Responsive and responsible selling Practice appropriate sales and marketing skill Ensure Nil Customer complaints Governance Conduct Client Due Diligent diligently Zero tolerance xe2 x80 x93 Fraud Mis-selling Attend training acquire knowledge...
mncjobsindia.com -
RIIM-Pune
efficiently by himself/herself as well as in a team.
• Good analytical, problem-solving solving, and troubleshooting skills
Good to have:
• Ability to speak, write, and read in English (advanced intermediate level)
• Knowledge of Fraud prevention solutions...
Hitachi-Johnson Controls Air Conditioning, Inc.-Pune
capability across data loss prevention DLP user behavioral analytics UBA and other solutions to identify and corroborate evidence of employee misconduct policy violations information loss insider threat and fraud Use and improve upon existing...
mncjobsindia.com -
Standard Chartered-Pune
Responsive and responsible selling Practice appropriate sales and marketing skill Ensure Nil Customer complaints Governance Conduct Client Due Diligent diligently Zero tolerance xe2 x80 x93 Fraud Mis-selling Attend training acquire knowledge...
mncjobsindia.com -
Barclays-Pune
and or to identify and mitigate threats directed at Barclays our colleagues and our customers Work closely with other Global Investigations Financial Crime Fraud and Legal Teams to support criminal identification and disruption efforts Demonstrate excellent...
mncjobsindia.com -
Standard Chartered-Pune
Follow all related procedures documentation Ensure legal recourse and follow up on delinquent accounts where applicable so as to minimize losses Assist Fraud Risk Management team in investigation Liaison with Legal Law Enforcing Authorities for speedy...
mncjobsindia.com -
myGwork-Pune
Conduct CDD MLP and TCF diligently Zero tolerance - Fraud Mis-selling Attend training acquire knowledge and apply to job function Adhere to all policies guidelines and procedures comply with local regulatory requirements To comply with all...
mncjobsindia.com -
Companies now hiring in Pune:
More jobs – Insurance in Pune:
Fraud Prevention jobs in Pune – Similar offers:
Fraud Prevention jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Prevention, Pune
It's free, and you can cancel email updates at any time