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Fraud jobs in Mumbai, Maharashtra, India

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Fraud Risk Manager

Piramal Capital & Housing Finance Limited  –  Mumbai, Maharashtra, India
Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer and employee frauds including Root Cause Analysis ... - May 06

Senior Manager - Digital & Anti-fraud Solution Sales

TransUnion  –  Mumbai, Maharashtra, India
... As a Digital & Anti-fraud Sales Specialist, he/she will be responsible to drive digital solutions & anti-fraud solution sales in large accounts by evaluating the existing processes and recommending solution leveraging value based selling approach ... - Apr 25

Fraud Manager I

JP Morgan Chase & Co.  –  Mumbai, Maharashtra, India
As a Cash Operations Associate / Fraud Manager, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations Job Responsibilities: Ensure that all work items are completed as per the agreed timeline ... - May 12

Fraud Specialist I - Verifications

Chase Bank  –  Mumbai, Maharashtra, India
... The Call Center Fraud Specialist's work is creative, exciting, and different every day. As a Specialist I in Fraud, you will receive approximately 80 â€' 100 inbound calls a day specifically regarding fraud on customer accounts. By building a strong ... - May 05

Fraud Supervisor - Claims IM

Chase Bank  –  Mumbai, Maharashtra, India
... Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions across global currencies. Employer Description JPMorgan Chase & Co., one of the oldest financial institutions, offers ... - May 07

Fraud Risk Manager

Piramal Capital & Housing Finance Limited  –  Mumbai, Maharashtra, India
Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer and employee frauds including Root Cause Analysis ... - May 07

Senior Manager - Digital & Anti-fraud Solution Sales

TransUnion CIBIL Limited  –  Mumbai, Maharashtra, India
... As a Digital & Anti-fraud Sales Specialist, he/she will be responsible to drive digital solutions & anti-fraud solution sales in large accounts by evaluating the existing processes and recommending solution leveraging value based selling approach ... - May 10

Senior Enterprise Fraud Risk Manager

National Payments Corporation Of India (NPCI)  –  Mumbai, Maharashtra, India
Preferred Educational Qualification: CA, MBA or FRM Experience: 15+yrs of work experience in BFSI industry in Fraud & risk management • Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud ... - May 12

Specialist, Fraud Operations, Consumer Banking

DBS Bank  –  Mumbai, Maharashtra, India
... Position Title: Cards Authorisation & Fraud Monitoring Department: Legal, 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 ... - May 11

Senior Manager - Digital & Anti-fraud Solution Sales

TransUnion CIBIL Limited  –  Mumbai, Maharashtra, India
... As a Digital & Anti-fraud Sales Specialist, he/she will be responsible to drive digital solutions & anti-fraud solution sales in large accounts by evaluating the existing processes and recommending solution leveraging value based selling approach ... - May 12
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