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Specialist CC - Fraud Prevention

Barclays  –  Delhi, India
Job Title: Specialist CC - Fraud Prevention Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking ... - Apr 19

AM - Fraud & AIML Model Validation

Barclays  –  Delhi, India
Job Title : AM - Fraud & AIML Model Validation Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer ... - Apr 05

Fraud Risk Strategy

EXL  –  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  –  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  –  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 Analyst

TrueBlue Inc.  –  Gurugram, Haryana, India
Hello Folks, Please find below Job Description for Fraud Analyst role- Company Name- Trueblue India Position- Fraud Analyst Experience- 2-5 Years Base location- Gurgaon (Remote) 5 Days working SUMMARY: TrueBlue has an opportunity for a high ... - Mar 29

Process Associate - Fraud (Practitioner)

Genpact  –  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

Team Lead-AML/Anti-Fraud

Ameriprise Financial Services, LLC  –  Noida, Uttar Pradesh, India
Lead and motivate a team of skilled individuals, administer PMP program including monthly coaching and feedback session with team members, providing development and motivation to the team. Key Responsibilities Manage multiple and changing priorities... - Apr 06

Fraud Risk Analytics

Airtel Payments Bank  –  Gurugram, Haryana, India
Key Responsibilities: Strategic Leadership: Provide strategic direction and leadership in leveraging data analytics to enhance risk management and fraud prevention efforts. Continuous Improvement: Drive continuous improvement initiatives to optimise ... - Mar 28

Engineer, Technical Services

Baxter  –  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 ... - Apr 24
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