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Fraud Risk Operations Jobs in India

550 jobs

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  • Supervisor Operations Excellence

    McDonald's

    • Hyderabad, Telangana
    About McDonalds in India One of the world’s largest employers with locations in more than 100 countries McDonald’s Corporation has corporate opportunities in Hyderabad. Our globa…
    • 14 days ago
    • Apply easily
  • Fraud Operations_Associate__Cybersecurity Operations

    Morgan Stanley

    • Mumbai, Maharashtra
    Fraud Operations - Associate - Cyber Security Operations We’re seeking someone to join our team as Fraud operations to join our the Cyber Data Risk & Resilience Division, plays a…
    • Just now
  • Manager, Fraud Risk Management

    Standard Chartered

    • 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…
    • 5 days ago
  • Sr. Rule Coding Analyst, Card Fraud Risk Strategy

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary Support transformation of Card fraud strategy to become best in class through effective rule coding, data analysis, transparent communication and process adherence. …
    • 6 days ago
  • Associate-Fraud & Risk operations

    Paytm

    • Bangalore, Karnataka
    About Paytm: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologie…
    • 1 month ago
  • Deputy Manager- Fraud & Risk Operations

    Paytm

    • Noida, Uttar Pradesh
    About Us: Paytm is India's leading financial services company that offers full-stack payments & financial solutions to consumers, offline merchants and online platforms. The compan…
    • 1 month ago
  • Senior Manager, Fraud Risk Management

    Standard Chartered

    • Bangalore, Karnataka
    Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other unit…
    • 7 days ago
  • Manager, Fraud Risk Management

    Standard Chartered

    • 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…
    • 7 days ago
  • Manager, Fraud Risk Management

    Standard Chartered

    • Delhi
    Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
    • 6 days ago
  • Manager, Fraud Risk Management

    Standard Chartered

    • Delhi
    Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
    • 7 days ago
  • Manager, Fraud Risk Management

    Standard Chartered

    • Delhi
    Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
    • 7 days ago
  • Manager, Fraud Risk Management

    Standard Chartered

    • Delhi
    Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
    • 7 days ago
  • Manager - Fraud Risk

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary This position is for Manager - Fraud Analytics with an advanced degree in a quantitative discipline; requires experience and proficiency in areas of statistics, appli…
    • 8 days ago
  • Data Scientist Senior Associate - Fraud Analytics

    JPMorgan Chase

    • Bangalore, Karnataka
    Job Category: Predictive Science Job Description: We know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digi…
    • Just now
  • Associate Director, Application Fraud Risk

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary Strategy Implement the Fraud Risk management infrastructure (tools and technology) for channels and products within WRB. Project management to deliver Lending fra…
    • 1 month ago
  • Business Analysis Fraud Risk AML

    Virtusa

    • Chennai, Tamil Nadu
    We are seeking a highly qualified Senior Business Consultant to join our team! The ideal candidate will have 8 years of work experience and a strong background in business consulti…
    • 1 month ago
  • Associate Manager - Fraud Investigation - FRM

    Standard Chartered

    • Chennai, Tamil Nadu
    Job Summary Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units of Fraud…
    • 21 hours ago
  • Senior Specialist, FCSO TM & Fraud - Tuning

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary The role of a Senior Specialist on the FCSO TM & Fraud -Tuning team is that of an individual contributor and involves working with three facets - 1. Working with lar…
    • 2 days ago
  • Senior Specialist, FCSO TM & Fraud - Tuning

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary The role of a Senior Specialist on the FCSO TM & Fraud -Tuning team is that of an individual contributor and involves working with three facets - 1. Working with lar…
    • 3 days ago
  • Senior Officer, Specialist, Fraud Operations, Consumer Banking

    DBS Bank

    • 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…
    • 1 month ago

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