| Job alert | Jobs 1 - 10 of 165 |
Analyst - Fraud Control Unit
PayU
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Gurgaon, Haryana, India
... About the team: The Fraud Preventions & LEA management team under Risk Operations manages the LEA queries and resolutions through immediate responses and gathering requisite response from different business units within PayU. The team consists of 8 ... - May 12
Process Associate - Fraud (Practitioner)
Genpact
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Gurugram, Haryana, India
... Inviting applications for the role of Process Associate – Banking – Financial Crime & Fraud! Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures. Responsibilities • ... - Apr 17
Fraud Prevention Analyst I Pune- 1-3 years- Rotational Shift- Exp
FIS
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Sector 22, Haryana, 121005, India
... About the team Work with internal groups such as IT and outside entities including internet service providers, financial institutions, legal counsel, and law enforcement in the implementation of policies and evaluation of specific fraud-related ... - May 09
Fraud & Risk Operations India Site Manager
ACCA Careers
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Sector 56, Haryana, 122003, India
... Fraud & Risk Operations India Site Manager We are a Fraud & Risk Operations team composed of dedicated fraud fighters who are passionate about protecting our customers and our business from financial loss and illicit activity across all Expedia ... - Apr 26
Process Associate - Fraud (Practitioner)
Genpact
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Sector 56, Haryana, 122003, India
... Inviting applications for the role of Process Associate - Banking - Financial Crime & Fraud! Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures. Responsibilities . ... - Apr 21
Senior Manager- Data Analytics & Controls (Fraud Prevention)
Max Life Insurance Company Limited
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Gurugram, Haryana, India
... o Design & recommend system level Anti-Fraud measures/ controls through collaboration with UW and Operations. o Inclusion of new forensic oriented queries to cover fraud vulnerable areas in customer journey. o Developing various Management ... - May 10
Senior Manager/Vice President - Credit/Risk/Fraud Analytics
Ad Astra consultants Pvt Ltd
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Lodhi Estate, Delhi, 110003, India
... Essential Functions / Responsibilities : - Develop and support Best-in-class analytic solutions/algorithms for Credit/Fraud Strategy team in the Credit function - Identify the key trends associated with portfolio performance using advanced analytics ... - May 07
Assistant Manager - Fraud Regulatory Reporting & MIS
SBI cards
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Sector 56, Haryana, 122003, India
... Adhere to all RBI reporting requirements under RBI Master Circular on Monitoring of Frauds in NBFCs/FMR - 1, 2 & 3 & Cyber Fraud reporting 2. Track ageing and TAT adherence for investigation cases for timely closure of customer disputes 3. Ensure ... - Apr 29
CEC - Fraud Investigation Officer-Customer Experience Center-Contact
Kotak Mahindra Bank Limited
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Noida, Uttar Pradesh, India
... To Attend the inbound calls/make outbound calls for customers in Retail Liabilities and investigate the fraud reported by the customer . To thoroughly understand product and process to handle complex queries for the customer . To identify and ... - May 02
Analyst, HR - Learning Solutions
Baxter
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Gurgaon, Haryana, India
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - May 06