Manager, Fraud Risk Management
- Mumbai, Maharashtra
Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
Fraud Investigation Jobs in Maharashtra
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Manager Fraud
- Mumbai, Maharashtra
Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units… -
Manager Fraud
- Mumbai, Maharashtra
Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Candidate should have know… -
Manager, Fraud Risk Management
- Mumbai, Maharashtra
Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Responsible for end-to-end… -
Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance
- Mumbai, Maharashtra
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Team Member - Vigilance - Lending Life cycle Credit review Department Vigilance Location Mumbai - Infin… -
Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance
- Mumbai, Maharashtra
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Team Member - Vigilance - Investigation Department Vigilance Location Mumbai - Infinity Position Grade… -
Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
- Mumbai, Maharashtra
Requisition Id : 1616642 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a be… -
Fraud Operations Associate
- Mumbai, Maharashtra
A Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud by utilizing best judgement, while ensuring a positive, frictionless experie… -
Senior Officer, Specialist, Fraud Operations, Consumer Banking
- Mumbai, Maharashtra
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wo… -
M/ Sr Mgr- Fraud Control
- Mumbai, Maharashtra
Study the investigation report and conclude the incident as fraud or No Fraud and subsequently report to RBI through FMS Implement preventive measures Monitor suspicious activiti… -
Security & Fraud Prevention Case Manager
- Mumbai, Maharashtra
Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We … -
Senior Officer, Specialist, Fraud Operations, Consumer Banking
- Mumbai, Maharashtra
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wo… -
Officer, Specialist, Fraud Operations, Consumer Banking
- Mumbai, Maharashtra
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wo… -
Senior Associate, Fraud Operations, Legal, Compliance & Secretariat
- Mumbai, Maharashtra
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wor… -
Associate, Fraud Operations, Legal, Compliance & Secretariat
- Mumbai, Maharashtra
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wor… -
Associate, Fraud Operations, Legal, Compliance & Secretariat
- Mumbai, Maharashtra
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wor… -
Senior Cyber Fraud Specialist
- Mumbai, Maharashtra
JOB DESCRIPTION: As Senior E-Commerce Cyber Fraud Specialist in Abbott Product Cybersecurity team, you will work closely with global business teams to prevent, detect, and respon… -
Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
- Mumbai, Maharashtra
Requisition Id : 1607438 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a be… -
Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
- Mumbai, Maharashtra
Requisition Id : 1624718 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a be… -
Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
- Mumbai, Maharashtra
Requisition Id : 1618533 The opportunity As part of this team you'll draw on knowledge of fraud assessment, monitoring and prevention to identify issues that need addressing. Y…