Fraud Control Jobs

AVP/DVP Fraud Control Unit

Permanent Job

India

15-20 years

Data Analysis Kyc Investigation online payment system Fraud Detection cybersecurity threats Aml

11 days ago

Data Scientist

Permanent Job

Mumbai ,

India

2-4 years

Fraud Control Analytics R Feature Engineering risk modeling Credit Risk Python Etl data wrangling Machine Learning Predictive Modeling

13 days ago

State Manager - RCU

Permanent Job

India

5-7 years

fraud control seeding activities verification processes field visits internal guidelines fraud risk training vendor costs mystery shopping Regulatory Bodies third-party agencies

12 days ago

RCU Process Manager-HO & SUPPORT-Internal Control

Permanent Job

Coimbatore ,

India

3-5 years

Process Adherence Fraud Control Vigilance legal liaison RCU

10 days ago

Regional Technical Manager - Technical Valuation - Housing - Valuation - Mumbai - AFL House - MM

Permanent Job

Mumbai ,

India

5-7 years

Valuation Team Handling cost efficiency Validation market feasibility APF projects Market Analysis vendor management Relationship Building Legal Compliance market surveys Monitoring processes collateral risk technical audits Productivity Feasibility Reports Risk Analysis property audits fraud control Team Management revenue growth real estate portfolio project approvals

10 days ago

RCU Debit Card Fraud Investigation Team Member-HO & SUPPORT-Internal Control

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

Kraman Mis BCIF Finacle Ms Office

3 days ago

Sr. Manager/AGM â Fraud Control Unit

Permanent Job

Thiruvananthapuram / Trivandrum ,

India

8-15 years

risk management fraud control recovery processes Ai Analytical Abilities Adaptability Verbal Problem-solving data-driven decisions Written Communication Attention To Detail Ml

3 months ago

RCU Process Manager-HO & SUPPORT-Internal Control

Permanent Job

Pune ,

India

3-5 years

Process Adherence Fraud Control Vigilance legal liaison RCU

18 days ago

RCU Process Manager-HO & SUPPORT-Internal Control

Permanent Job

Ahmedabad ,

India

3-5 years

Process Adherence Fraud Control Vigilance legal liaison RCU

26 days ago

IN Associate - Fraud & Risk Operations

Permanent Job

Mumbai ,

India

2-4 years

risk management fraud control back-office system Root Cause Analysis oracle Data Analytics mysql Database Architecture

a month ago

Executive - Hunter (FAT)

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

1-3 years

new systems Fraud verifications Fraud Control Policy Pvt Sales CIBIL Hunter Catch Rate Customer Contact policies Shifts Hindi Organizational Skills communication Standard Operating Procedures Hunter Underwriting audit team Technology dedupe English confidently interact Investigation web check Uat

a month ago

Associate - Hunter

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

1-3 years

Fraud Fraud Control Policy Pvt Sales CIBIL Hunter Catch Rate Systems Customer Contact policies Applicants Shifts Organizational Skills Hindi communication Standard Operating Procedures Hunter dispute night Underwriting Technology English Management Investigation web check Audit Metrics Uat

a month ago

RCU Debit Card Fraud Investigation Team Member-HO & SUPPORT-Internal Control

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

Communication Skills Team Management Mis Finacle Ms Office

25 days ago

Territory Manager-RCU

Permanent Job

Agra ,

India

5-10 years

Mis Reports Data Analysis Fraud Control Investigations Risk Control

3 months ago

RCU Manager

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Fraud Control Fraud Investigations Fraud Trends Banking Transactions Fraud Surveillance Data Business Processes Compliance customer centricity Innovation Process Compliance anti-fraud Integrity Risk Control Managerial Leadership Mis Corrective Measures Investigations

5 months ago

Team Lead

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

performance marketing cpl Bachelor"s degree data cps Interpersonal Skills analytical mindset fraud control measures brand presence Problem-solving programmatic media buying Cpa decision-making brand marketing Campaign Management CPE cpi communication

5 months ago

Associate - Screening Analyst

Permanent Job

Chennai ,

India

0-2 years

new systems Due Diligence customer contact policies Fraud Prevention Technology written spoken english Credit Card Industry audit metrics Xl Kyc fraud control policy Power Point disciplinary guidelines code of conduct Quick Learner

4 months ago

Associate - Hunter

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-1 years

Hunter Night Underwriting Fraud Technology Fraud Control Policy Pvt English Sales CIBIL Management Systems Customer Contact policies web check Applicants Shifts Organizational Skills Hindi Audit Metrics communication Standard Operating Procedures Uat

4 months ago

Associate - VKYC

Permanent Job

Chennai ,

India

0-2 years

Due Diligence Fraud Prevention standard operating procedure Kyc Customer Contact policies Credit Card Industry disciplinary guidelines Audit Metrics Fraud Control Policy code of conduct Fraud Prevention techniques

3 months ago

Assistant Vice President - Fraud Investigations

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

5-7 years

credit card process vendor management Investigation ACFE certification Analytical Skills fraud control measures

5 months ago

Assistant Manager - Fraud Investigations

Permanent Job

Chennai ,

India

5-7 years

Liaising vendor management Presentation Skills Verbal Team Player Analytical Skills criminal legal matters fraud control measures written communication skills credit card process fraud investigation domain Law Enforcement

5 months ago

Risk Mining Analyst, Risk Mining

Permanent Job

India

12-14 years

Data Analysis visualization technologies Fraud Risk Control r Data Analysis Microsoft Excel Spss Machine Learning sas Java python Scala Databases Sql

12 days ago

BIS - Auditors

Permanent Job

Bhopal

2-4 years

Confidential

Internal Control Audit Process Improvement Fraud Detection Financial Reporting Risk Management

11 days ago

Field Executive - RCU-Tractors and Farm Equipments (TFE)-RA-Risk Control Unit

Permanent Job

Pune ,

India

0-2 years

Policy retail assets fraud risk management Process Networking Skills Analytical Skills control function Ms Office

13 days ago

Director - Forensic Audit

Permanent Job

Delhi ,

India

0-2 years

FCPA Compliance Internal Controls Compliance fraud risks Related Party Forensics anti-fraud conflict of interest Anti Control Program Anti Bribery Policy reviews Controls Investigation Due Diligence

16 days ago

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Fraud Control Jobs

AVP/DVP Fraud Control Unit

Data Scientist

State Manager - RCU

RCU Process Manager-HO & SUPPORT-Internal Control

Regional Technical Manager - Technical Valuation - Housing - Valuation - Mumbai - AFL House - MM

RCU Debit Card Fraud Investigation Team Member-HO & SUPPORT-Internal Control

Sr. Manager/AGM â Fraud Control Unit

RCU Process Manager-HO & SUPPORT-Internal Control

RCU Process Manager-HO & SUPPORT-Internal Control

IN Associate - Fraud & Risk Operations

Executive - Hunter (FAT)

Associate - Hunter

RCU Debit Card Fraud Investigation Team Member-HO & SUPPORT-Internal Control

Territory Manager-RCU

RCU Manager

Team Lead

Associate - Screening Analyst

Associate - Hunter

Associate - VKYC

Assistant Vice President - Fraud Investigations

Assistant Manager - Fraud Investigations

Risk Mining Analyst, Risk Mining

BIS - Auditors

Field Executive - RCU-Tractors and Farm Equipments (TFE)-RA-Risk Control Unit

Director - Forensic Audit