| Job alert | Jobs 1 - 10 of 168 |
Analyst - Fraud Control Unit
PayU
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Sector 56, Haryana, 122003, 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 05
Fraud Risk Strategy
EXL
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Gurugram, Haryana, India
Fraud Risk Position Role Details: The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across ... - Apr 13
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 Investigation/Disputes Associate
Genpact
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Gurugram, Haryana, India
... Inviting applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention! Responsibilities for this role include, but are not limited to, reviewing and eliminating potential fraud risks emanating from banking ... - Apr 12
Fraud and Transaction Monitoring- Gurgaon/Noida
Genpact
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Gurugram, Haryana, India
... software Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events You would have analyzing/investigating banking transactional activities and consumer behavior Performed ... - May 02
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
Fraud Risk Manager
Airtel Payments Bank
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Gurugram, Haryana, India
Purpose of Job for Fraud Risk Management reporting to RBI within the timelines. to complaints of Law enforcement agencies in relation to frauds trackers of response to LEA of Conduit and own bank customers frauds and implementing controls to prevent ... - Apr 25
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
Fraud Analyst
Genpact
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Noida, Uttar Pradesh, India
... • Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events • Experience analyzing/investigating banking transactional activities and consumer behavior • Performed ... - Apr 29
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