| Job alert | Jobs 1 - 10 of 153 |
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
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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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
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 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
AM - Fraud & AIML Model Validation
Barclays
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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
Technical Services Engineer - Mumbai
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 ... - Apr 25
Account Protection Specialist (International Voice Process)
American Express
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Gurugram, Haryana, India
... Making a pro-active attempt to identify fraudulent charges via inbound and outbound calls Answer inbound calls from Card members and set up/action fraud cases on calls Review fraud claims from Card members to make a decision, to either accept the ... - Apr 12
Asst Mgr, Business
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 ... - Apr 25