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RCU FRM Team Member-Ho & Support-Internal Control

Kotak Mahindra Bank Limited  –  Mumbai, Maharashtra, India
Team Member (Reviewer /Analyst) â€' Digital Fraud monitoring Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. Optimum use of fraud monitoring system/tools Monitoring of transactions & ... - Apr 29

Principal Tech Lead

Experian India  –  Mumbai, Maharashtra, India
... We help individuals take financial control and access financial services, businesses make smarter decision and thrive, lenders lend more responsibly, and organizations prevent identity fraud and crime. For more than 125 years, we’ve helped consumers ... - Apr 25

Payment Lifecycle Analyst

JPMorgan Chase & Co.  –  Mumbai, Maharashtra, India
As a Cash Operations Transaction Processing Supervisor, 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 ... - May 02

Associate - Data Security and Infrastructure Risk - End User

Morgan Stanley  –  Mumbai Suburban, Maharashtra, India
... Finally, through client and workforce education and engagement, the team provides resources to help protect our employees and clients from cyber-enabled fraud. Role Description The End User Security Team seeks an Associate to serve as a Business ... - Apr 15

Senior CSA Professionals

Firstsource Laboratory Solutions  –  Mumbai, Maharashtra, India
... upon by Firstsource & Client Firstsource Solutions Limited l Confidential April 1, 2024 2 o Independently solving complex fraud scenarios and cases using data and solid judgement o Processing exceptional cases & escalation cases including floor ... - May 02

Vice President Experience Design

JPMorgan Chase & Co.  –  Mumbai, Maharashtra, India
... As a Vice President Experience Design in Claims, Disputes, and Fraud team, you will play a pivotal role in shaping the user experience across our products and services. Leveraging your deep knowledge of design and research practices to lead ... - May 02

EY - Data Analyst - SQL/Python

Ernst & Young  –  Mumbai, Maharashtra, India
... Key Responsibilities : - Analyze, interpret, and communicate complex data related to banking activities such as transactions, credit risk, customer behavior, fraud detection, and operational efficiency. - Design and implement databases, data ... - Apr 23

Software Engineer III

RELX  –  Mumbai, Maharashtra, India
... We prevent online fraud and money laundering and help insurance companies evaluate and predict risk. Our events enable customers to learn about markets, source products and complete transactions. In short, we enable our customers to make better ... - May 03

Big Data Developer

Dataseers Technologies  –  Thane, Maharashtra, India
... FinanSeer contains 4 major modules, Compliance, Fraud, Reconciliation and Analytics. Powered by HPCC Systems, FinanSeer is fast, secure and accurate. In the past year, DataSeers has seen extreme growth thanks to our clients and the popularity of ... - May 02

Risk Strategy Analyst

InCred Financial Services  –  Mumbai, Maharashtra, India
... on a Business Rules Engine (BRE - Power Curve) The Credit Underwriting Strategies will be based on a suite of ML models and Fraud / Verification flags that will be running on a cloud platform, with their outputs flowing into the Business Rule Engine ... - Apr 25
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